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TESTAS

Active
Public limited companyfounded 1973active for 52 yearsJacobsveldweg 12, 2160 Wommelgem, BelgiumKBO/BCE: BE 0413.723.905
Summary

TESTAS has been active since 1973 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €26.9m and a net result of €1.9m. Equity is growing by about 6.6% per year across the filed financial years. Its solvency ranks better than 66% of 6,136 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
TESTASActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Board 3

Ann Heirstrate
Director · since 30-06-2012
Current
Frank Peters
Director · since 01-03-2022
Current
SERTAC
Director · since 01-03-2024 · Private limited company · permanent representative: Serge Timmermans
Current
5 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
Hugo CUYVERS
Director · since 04-06-2002
Not recently confirmed
KAREL D'HAESE
Director · since 04-06-2002
Not recently confirmed
Jozef MOONS
Director · since 21-06-2005
Not recently confirmed
Maxence LEGRELLE
Director · since 03-06-2014
Not recently confirmed
Ann Heirstraete
Director · since 07-06-2016
Not recently confirmed

Day-to-day management 2

Frank Peters
Managing director · since 01-03-2022
Current
SERTAC
Managing director · since 30-06-2026 · Private limited company · permanent representative: Serge Timmermans
Current
1 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
KAREL D'HAESE
Afgevaardigde bestuurder · since 04-06-2002
Not recently confirmed

Permanent representatives 1

Serge Timmermans
Permanent representative · since 01-03-2024 · for SERTAC
Current

Statutory auditor 1

BV PwC Bedrijfsrevisoren
Statutory auditor · since 30-06-2006 · permanent representative: Bart Van Gompel
Current

Other functions 1

Bart Van Gompel
Commissarisvertegenwoordiger · since 01-01-2020
Not recently confirmed
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

20 people since 2002, 10 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ann Heirstrate
  • Director, since before 30-06-2012
Frank Peters
  • Director, from 01-03-2022 to date
  • Managing director, from 01-03-2022 to date
SERTAC
  • Director, from 01-03-2024 to date
  • Managing director, from 30-06-2026 to date
BV PwC Bedrijfsrevisoren
  • Statutory auditor, from 30-06-2006 to date
Hugo CUYVERS
  • Director, from before 04-06-2002 not ended, last confirmed 02-08-2005
KAREL D'HAESE
  • Director, from before 04-06-2002 not ended, last confirmed 02-08-2005
  • Afgevaardigde bestuurder, from before 04-06-2002 not ended, last confirmed 02-08-2005
Jozef MOONS
  • Director, from before 21-06-2005 not ended, last confirmed 02-08-2005
Maxence LEGRELLE
  • Director, from before 03-06-2014 not ended, last confirmed 19-02-2015
Ann Heirstraete
  • Director, from before 07-06-2016 not ended, last confirmed 22-06-2016
Bart Van Gompel
  • Commissarisvertegenwoordiger, from 01-01-2020 not ended, last confirmed 19-10-2020
Ives Verheyden
  • Director, from before 06-11-2013 to 16-07-2026
  • Managing director, from before 06-11-2013 to 16-07-2026
Maxence Le Grelle
  • Director, from before 01-06-2020 to 01-06-2023
Emanuel (Emiel) van Boxtel
  • Director, from 01-07-2015 to 01-07-2021
  • Managing director, from 03-03-2020 to 01-07-2021
T. Scheyvaerts
  • Commissarisvertegenwoordiger, until 31-12-2019
Gerrit (Gert) Dekker
  • Director, from 08-05-2012 to 01-07-2015
  • Chair of the board, from 12-06-2012 ended, last mentioned 16-07-2012
Johannes van Zeeland
  • Director, until 08-05-2012
Patrick Nijs
  • Director, until 04-04-2012
Deloitte bedrijfsrevisoren CVBA
  • Statutory auditor, until 02-09-2010
Johannes Aarts
  • Director, until 01-08-2010
Raymond Robeers
  • Director, until 22-02-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. MCB InternationalNL 99.99%
  2. TS-TEAM 99.9%
  3. TESTAS

Highest known parent: MCB International (Netherlands). The sources do not say who stands above it.

Owners 3

According to the 2025 annual accounts of TESTAS and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 14-07-2021 Capital stated in 2 acts · €1,784,833.38 · 11,261 shares

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