Terwatec
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-03-2026
Mandates through the years
1 name, the dashed line is todayDE VUYST Serge
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DE VUYST Serge
- Director (not named in the articles), since before 31-12-2021
Control
Shareholder
Equity €414,267
Profit €18,487 in 2025 (profit €14,460 in 2024)
Checked score 90
Source: accounts KARPELHOF 30-09-2025
27%
This company
Terwatec
Equity €49,681
Profit €10,144 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- KARPELHOF
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Behoudens andersluidend besluit van en/of bevestiging van de algemene vergadering, Het mandaat van bestuurder is bezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-01-2024 ↗
- DE VUYST Serge 136 shares
- KARPELHOF (BE 0878.272.642) 50 shares
Capital over time
- 08-01-2024 Converted to unavailable equity