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Terts

Active Private limited companyfounded 2019active for 7 yearsBrandweerstraat 19, 9000 GhentKBO/BCE: BE 0721.798.081
Terts
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Board

4 directors, no change since 2021
CAUWELS Vincent
Manager (not named in the articles)
appointed by deed of 06-03-2019
listed in the 2025 annual accounts, filed on 29-05-2026
QUINTYN Isabelle
Manager (not named in the articles)
appointed by deed of 06-03-2019
listed in the 2025 annual accounts, filed on 29-05-2026
SIMON Maarten
Manager (not named in the articles)
appointed by deed of 06-03-2019
listed in the 2025 annual accounts, filed on 29-05-2026
Lagacie Gil
Director
appointed by deed of 15-12-2021
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging Behoudens eventuele bijzondere machtendelegaties verleend door het collegiaal bestuursorgaan binnen…”
deed of 12-01-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CAUWELS Vincent
Manager (not named in the articles)
QUINTYN Isabelle
Manager (not named in the articles)
SIMON Maarten
Manager (not named in the articles)
Lagacie Gil
Director
Board
Mandates as a list
  • CAUWELS Vincent
    • Manager (not named in the articles), appointed by deed of 06-03-2019, still in office
  • QUINTYN Isabelle
    • Manager (not named in the articles), appointed by deed of 06-03-2019, still in office
  • SIMON Maarten
    • Manager (not named in the articles), appointed by deed of 06-03-2019, still in office
  • Lagacie Gil
    • Director, appointed by deed of 15-12-2021, still in office

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,300
Shares
18,600
Contribution per share
€0.34
Equity per share
€4.21 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-03-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 12-01-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
deed of 12-01-2021 (in Dutch)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 06-03-2019 (in Dutch)
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
deed of 12-01-2021 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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