TESTAS

Active

Public limited company·Groothandel in metalen en metaalertsen· 52 yrs active

Jacobsveldweg 12 ·2160 Wommelgem, Belgium

BE 0413.723.905

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Directors & mandates

9 directors

Current directors & mandates

SERTACLegal entity
Director· perm. rep.: Serge Timmermans
State Gazette act 24062817 (17-04-2024)

Current
01-03-2024 → present
Ann Heirstrate
Director
State Gazette act 22113193 (22-09-2022)

Current
07-06-2022 → present
Frank Peters
Director
State Gazette act 22083852 (12-07-2022)

Current
01-03-2022 → present
2 events
- 01-03-2022 Appointed· Director
- 01-03-2022 Appointed· Managing director
Ann Heirstraete
Director
State Gazette act 16084854 (22-06-2016)

Current
07-06-2016 → present
Ives Verheyden
Director
State Gazette act 25160571 (19-12-2025)

Current
27-11-2013 → present
4 events
- 01-06-2025 Mandate renewed· Director
- 02-01-2020 Mandate renewed· Director
- 27-11-2013 Mandate renewed· Director
- 27-11-2013 Mandate renewed· Managing director
KAREL D'HAESE
Managing director
State Gazette act 05082834 (13-06-2005)

Current
13-06-2005 → present

Former directors (3)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

3 auditors

Statutory auditor	IRE/IBR number	Tenure
BV o.v.v. CVBA PWC BedrijfsrevisorenCurrent Statutory auditor · represented by Thomas Scheyvaerts	—	01-01-2016 → present
BV PwC BedrijfsrevisorenCurrent Statutory auditor · represented by Bart Van Gompel	—	31-12-2020 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Thomas Scheyvaerts	—	27-11-2013 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Groothandel in metalen en metaalertsen(46820)
Legal form	Public limited company(014)
Incorporation	29-10-1973
Status	Active
Postal code	2160