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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).

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TESTASActiveChecked score 94/100
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History

On 29 October 1973, TESTAS was incorporated.1 Of the 3 current board members, Ann Heirstrate has served longest, since 2012.2 Turnover went from €87.7m in 2018 to €128.2m in 2025 and headcount from 63.6 to 79 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 22-09-2022
  3. 3National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
15-09
Gazette deed Resignation: Ives Verheyden (director)
Permanent representative: Serge Timmermans · Appointment: SERTAC BV (managing director) · Power of attorney10 facts ▸
  • Director resignation, Ives Verheyden (director)
  • Board composition, Ann Heirstrate (director)
  • Board composition, Franciscus Peters (director)
  • Board composition, SERTAC BV (director)
  • Permanent representative, Serge Timmermans
  • Power of attorney, Pieter Van den Broeck (2 times)
  • Power of attorney, Eveline Parisis (2 times)
  • Power of attorney, Maud Michiels (2 times)
  • Director resignation, Ives Verheyden (managing director)
  • Director appointment, SERTAC BV (managing director)
03-07
NBB filing Annual accounts filed
financial year 2025 · full format
2025
19-12
Gazette deed Reappointments: PwC Bedrijfsrevisoren bv (statutory auditor) and Ives Verheyden (director)
3 facts ▸
  • General meeting, 18-09-2025
  • Auditor reappointment, PwC Bedrijfsrevisoren bv (statutory auditor)
  • Director reappointment, Ives Verheyden (director)
01-07
NBB filing Annual accounts filed
financial year 2024 · full format
2024
31-12
Financial Back to profitnet €4.1m
Net result €4.1m after one loss-making year.
31-12
Financial Equity above €25mequity €26.9m ▲8.1%
Equity rises from €24.8m to €26.9m.
02-07
NBB filing Annual accounts filed
financial year 2023 · full format
17-04
Gazette deed Appointment: SERTAC BV (director)
Permanent representative: Serge Timmermans8 facts ▸
  • General meeting, 28-02-2024
  • Director appointment, SERTAC BV (director)
  • Permanent representative, Serge Timmermans
  • Board composition, Ann Heirstrate (director)
  • Board composition, Franciscus Peters (director)
  • Board composition, Ives Verheyden (director)
  • Board composition, SERTAC BV (director)
  • Other provision, “neerlegging en bekendmaking benoeming, neerlegging ter griffie bevoegde Ondernemingsrechtbank en bekendmaking in Bijlagen bij Belgisch Staatsblad” (deed in Dutch)
2023
31-12
Financial Weakest financial yearnet -€1.9m
Net result drops to -€1.9m, the lowest in the series; recovery starts the following year.
24-07
Gazette deed Amendment of the articles
2 facts ▸
  • General meeting, 10-07-2023
  • Amendment of the articles
30-06
Gazette deed Resignation: Maxence Le Grelle (director)
Power of attorney6 facts ▸
  • General meeting, 08-05-2023
  • Director resignation, Maxence Le Grelle (director)
  • Board composition, Ann Heirstrate (director)
  • Board composition, Franciscus Peters (director)
  • Board composition, Ives Verheyden (director)
  • Power of attorney, Monard Law BV
12-06
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
2022
31-12
Financial Equity above €25mequity €26.8m ▲19.4%
A profit in every financial year since 2018 builds equity to €26.8m.
22-09
Gazette deed Reappointments: PwC Bedrijfsrevisoren bv (statutory auditor) and Ann Heirstrate (director)
Permanent representative: Bart Van Gompel · Mandate compensation9 facts ▸
  • General meeting
  • Auditor reappointment, PwC Bedrijfsrevisoren bv
  • Permanent representative, Bart Van Gompel
  • Director reappointment, Ann Heirstrate (director)
  • Mandate compensation, Ann Heirstrate
  • Board composition, Ann Heirstrate (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ives Verheyden (director)
  • Board composition, Frank Peters (director)
12-07
Gazette deed Appointment: Frank Peters (director)
Mandate compensation · Power of attorney12 facts ▸
  • General meeting, 14-04-2022
  • Director appointment, Frank Peters (director)
  • Mandate compensation, Frank Peters
  • Board composition, Arn Heirstrate (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ives Verheyden (director)
  • Board composition, Frank Peters (director)
  • Power of attorney, Monard Law CVBA (2 times)
  • Board meeting
  • Director appointment, Frank Peters (managing director)
  • Board composition, Ives Verheyden (managing director)
  • Board composition, Frank Peters (managing director)
12-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
31-12
Financial Highest result from 2018 to 2025net €16.0m ▲381%
Operating result €20.4m, net result €16.0m, both a record.
28-09
Gazette deed Resignation: Emanuel (Emiel) van Boxtel (director)
Appointment: Ives Verheyden (managing director) · Share concentration9 facts ▸
  • General meeting, 06-09-2021
  • Director resignation, Emanuel (Emiel) van Boxtel (director)
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ann Heirstrate (director)
  • Board meeting, 13-09-2021
  • Director resignation, Emanuel (Emiel) van Boxtel (managing director)
  • Director appointment, Ives Verheyden (managing director)
  • Share concentration, “alle aandelen verenigd in één hand”, 11261 (deed in Dutch)
31-08
NBB filing Annual accounts filed
financial year 2020 · full format · 31 days late
14-07
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 25-06-2021
  • Amendment of the articles (2 times)
  • Capital, €1,784,833.38
19-01
Gazette deed Reappointment: Maxence Le Grelle (director)
Permanent representative: Bart Van Gompel · Mandate compensation8 facts ▸
  • General meeting, 20-09-2020
  • Director reappointment, Maxence Le Grelle (director)
  • Mandate compensation, Maxence Le Grelle
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ann Heirstrate (director)
  • Board composition, Emanuel (Emiel) van Boxtel (director)
  • Permanent representative, Bart Van Gompel
2020
19-10
Gazette deed Appointment: Bart Van Gompel (commissarisvertegenwoordiger)
Resignation: T. Scheyvaerts (commissarisvertegenwoordiger)2 facts ▸
  • Director appointment, Bart Van Gompel (commissarisvertegenwoordiger)
  • Director resignation, T. Scheyvaerts (commissarisvertegenwoordiger)
12-10
NBB filing Annual accounts filed
financial year 2019 · full format · 73 days late
15-04
Gazette deed Appointment: Emanuel (Emiel) van Boxtel (managing director)
Mandate compensation · Mandate condition · Filing representative condition7 facts ▸
  • Board meeting, 03-03-2020
  • Director appointment, Emanuel (Emiel) van Boxtel (managing director)
  • Mandate compensation, Emanuel (Emiel) van Boxtel
  • Board composition, Ives Verheyden (managing director)
  • Board composition, Emanuel (Emiel) van Boxtel (managing director)
  • Mandate condition, “kan te allen tijde worden beëindigd zonder opzegtermijn of opzegvergoeding” (deed in Dutch)
  • Filing representative condition, “met de mogelijkheid tot indeplaatsstelling door enige advocaat van het kantoor” (deed in Dutch)
02-01
Gazette deed Reappointments: PwC Bedrijfsrevisoren (statutory auditor) and Ives Verheyden (director)
Permanent representative: Thomas Scheyvaerts · Appointment: Ives Verheyden (managing director) · Mandate compensation9 facts ▸
  • Auditor reappointment, PwC Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Thomas Scheyvaerts
  • Director reappointment, Ives Verheyden (director)
  • Director appointment, Ives Verheyden (managing director)
  • Mandate compensation, Ives Verheyden
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxerce Le Grelle (director)
  • Board composition, Ann Heirstrate (director)
  • Board composition, Emanuel (Emiel) van Boxtel (director)
2019
05-07
NBB filing Annual accounts filed
financial year 2018 · full format
2018
09-07
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 18-05-2018
22-06
NBB filing Annual accounts filed
financial year 2017 · full format
2017
17-07
NBB filing Annual accounts filed
financial year 2016 · full format
2016
22-06
Gazette deed Reappointments: PwC Bedrijfsrevisoren (statutory auditor) and Ann Heirstraete (director)
Permanent representative: Thomas Scheyvaerts8 facts ▸
  • General meeting, 06-06-2016
  • Auditor reappointment, PwC Bedrijfsrevisoren
  • Permanent representative, Thomas Scheyvaerts
  • Director reappointment, Ann Heirstraete (director)
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ann Heirstraete (director)
  • Board composition, Emanuel (Emiel) van Boxtel (director)
2015
20-07
Gazette deed Resignation: Gerrit (Gert) Dekker (director)
Appointment: Emanuel (Emiel) van Boxtel (director) · Mandate compensation8 facts ▸
  • General meeting, 18-06-2015
  • Director resignation, Gerrit (Gert) Dekker (director)
  • Director appointment, Emanuel (Emiel) van Boxtel (director)
  • Mandate compensation, Emanuel (Emiel) van Boxtel
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Anni Heirstrate (director)
  • Board composition, Emanuel (Emiel) van Boxtel (director)
24-06
Gazette deed Miscellaneous
General meeting1 fact ▸
  • General meeting, 28-05-2015
19-02
Gazette deed Reappointment: Maxence LEGRELLE (director)
2 facts ▸
  • General meeting, 03-06-2014
  • Director reappointment, Maxence LEGRELLE (director)
2014
21-05
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 23-04-2014
  • Capital, €1,784,833.38
  • Amendment of the articles
2013
27-11
Gazette deed Reappointments: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) and Ives VERHEYDEN (director)
Mandate compensation · Power of attorney7 facts ▸
  • General meeting, 06-11-2013
  • Auditor reappointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Director reappointment, Ives VERHEYDEN (director)
  • Director reappointment, Ives VERHEYDEN (managing director)
  • Mandate compensation, Ives VERHEYDEN
  • Power of attorney, Pieter Van den Broeck
  • Power of attorney, Jana Geurts
25-09
Gazette deed Miscellaneous
Power of attorney3 facts ▸
  • General meeting, 28-08-2013
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
2012
16-07
Gazette deed Resignations: Patrick Nijs (director) and Johannes van Zeeland (director)
Appointment: Gert Dekker (director) · Reappointment: Ann Heirstrate (director) · Mandate compensation13 facts ▸
  • General meeting, 12-06-2012
  • Director resignation, Patrick Nijs (director)
  • Director resignation, Johannes van Zeeland (director)
  • Director appointment, Gert Dekker (director)
  • Mandate compensation, Gert Dekker (2 times)
  • Director reappointment, Ann Heirstrate (director)
  • Mandate compensation, Ann Heirstrate
  • Board composition, Ives Verheyden (director)
  • Board composition, Maxence Le Grelle (director)
  • Board composition, Ann Heirstrate (director)
  • Board composition, Gert Dekker (director)
  • Board meeting, 12-06-2012
  • +1 further fact in this act
2011
09-02
Gazette deed Capital & shares · Amendment of the articles
General meeting1 fact ▸
  • General meeting, 26-01-2011
2010
30-12
Gazette deed Resignation: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Appointment: BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor) · Permanent representative: T. Scheyvaerts4 facts ▸
  • General meeting, 02-09-2010
  • Director resignation, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
  • Director appointment, BCVBA PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, T. Scheyvaerts
01-12
Gazette deed Resignation: Johannes Aarts (director)
Director discharge3 facts ▸
  • General meeting, 01-08-2010
  • Director resignation, Johannes Aarts (director)
  • Director discharge, Johannes Aarts
13-04
Gazette deed Resignation: Raymond Robeers (director)
Power of attorney4 facts ▸
  • General meeting, 22-02-2010
  • Director resignation, Raymond Robeers (director)
  • Power of attorney, Johan Lagae
  • Power of attorney, Els Bruls
2007
12-02
Gazette deed Appointment: PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2006
  • Auditor appointment, PriceWaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
2005
02-08
Gazette deed Reappointments: Karel D'HAESE, Hugo CUYVERS and Jozef MOONS
Mandate compensation10 facts ▸
  • General meeting, 04-06-2002
  • Board meeting, 13-07-2005
  • General meeting, 21-06-2005
  • Director reappointment, Karel D'HAESE (director)
  • Director reappointment, Karel D'HAESE (afgevaardigde bestuurder)
  • Mandate compensation, Karel D'HAESE
  • Director reappointment, Hugo CUYVERS (director)
  • Mandate compensation, Hugo CUYVERS
  • Director reappointment, Jozef MOONS (director)
  • Mandate compensation, Jozef MOONS
13-06
Gazette deed Reappointment: KAREL D'HAESE (managing director)
Mandate compensation3 facts ▸
  • General meeting, 04-06-2002
  • Director reappointment, KAREL D'HAESE (managing director)
  • Mandate compensation, KAREL D'HAESE
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 55 annual accounts filed, the latest 10 are here; all 55 are under Financials.
29 of 29 deeds read

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