Skip to content

Teseraa

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearCulliganlaan 5, 1831 Machelen (Brab.), BelgiumKBO/BCE: BE 1041.831.666
Risk analysisFollow ReportCompare
TeseraaActive
Risk analysis ReportCompare

Directors

Directors
3 directors, since incorporation

Board 3

E.DU
Director · since 27-08-2026 · term without a fixed end · Private limited company (pre-2019) · permanent representative: Duyck, Erik
Current
van Roon, Otto Mulyadi
Director · since 27-08-2026 · term without a fixed end
Current
Ethica Group
Director · appointed by deed of 01-09-2026 · Legal entity
Current
Permanent representatives 1
Duyck, Erik
Permanent representative · appointed by deed of 01-09-2026 · for E.DU
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-09-2026

Owners and capital

Shareholders

At incorporation deed of 01-09-2026 ↗

Capital transactions

Capital over time
  1. 01-09-2026 Incorporation · €5,000 · 1,000,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
E.DU
  • Director, from 27-08-2026 to date
van Roon, Otto Mulyadi
  • Director, from 27-08-2026 to date
Ethica Group
  • Director, appointed by deed of 01-09-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 5 directors
“Onbepaalde duur, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
“Het collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, het bestuursorgaan kan het dagelijks bestuur, alsook de…”
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

Articles of association, deed of 01-09-2026 (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

We would like to set cookies. That happens only with your consent. What we measure