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TETRASOFT

Active Private limited companyfounded 1991active for 35 yearsTervurenlaan 183, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0445.221.783 #5 oldest company in Woluwe-Saint-Pierre, Telecoms and IT sector
TETRASOFT
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Board

3 directors, last change in 2023
DEMEUR Gauthier Guillaume Marie Florent
Director (not named in the articles)
appointed by deed of 20-03-2023 term without a fixed end
earlier manager, until 20-03-2023
ELIAS Jean-Philippe Jacques Oscar
Director (not named in the articles)
appointed by deed of 20-03-2023 term without a fixed end
earlier manager, until 20-03-2023
van HECKE Emmanuel Bruno Eric Willem Maria
Director (not named in the articles)
appointed by deed of 20-03-2023 term without a fixed end
earlier manager, until 20-03-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
van HECKE Emmanuel Bruno Eric Willem Maria
Director (not named in the articles)
DEMEUR Gauthier Guillaume Marie Florent
Director (not named in the articles)
ELIAS Jean-Philippe Jacques Oscar
Director (not named in the articles)
Emmanuel van Hecke
Manager
MATERCO
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • van HECKE Emmanuel Bruno Eric Willem Maria
    • Director (not named in the articles), from 15-10-2020 to date
    • Manager, until 20-03-2023
  • DEMEUR Gauthier Guillaume Marie Florent
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-03-2023
  • ELIAS Jean-Philippe Jacques Oscar
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 20-03-2023
  • Emmanuel van Hecke
    • Manager, appointed by deed of 01-02-2021, until 06-03-2023
  • MATERCO
    • Manager, until 15-10-2020

Control

Shareholders
van HECKE Emmanuel Bruno Eric Willem Maria, ELIAS Jean-Philippe Jacques Oscar, DEMEUR Gauthier Guillaume Marie Florent
This company
TETRASOFT
Equity €257,269
Profit €75,983 in 2025

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 20-03-2023 (in French)
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.
At least 1 director

Shareholders

Stated in the deed deed of 20-03-2023 ↗

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

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