TERRANOVA
The computed 12-month bankruptcy probability of TERRANOVA is 0.8% (low). The company has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 15 yrs |
| Board | 7 |
| Locations | 2 |
| Publications | 9 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 23-06-2025 | 2025-00177685 |
| 31-12-2023 | verkort | 17-06-2024 | 2024-00161921 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00114781 |
| 31-12-2021 | verkort | 20-06-2022 | 2022-20087047 |
| 31-12-2020 | verkort | 23-06-2021 | 2021-26000287 |
| 31-12-2019 | verkort | 11-06-2020 | 2020-17300184 |
| 31-12-2018 | verkort | 13-06-2019 | 2019-18700057 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-24800327 |
| 31-12-2016 | verkort | 22-06-2017 | 2017-23800263 |
| 31-12-2015 | volledig | 27-06-2016 | 2016-24300483 |
-
Bartel De ClercqDirectorState Gazette act 25114436 (10-09-2025)Current10-09-2025 → present
-
Anne SmetDirectorState Gazette act 25092025 (22-07-2025)Current22-07-2025 → present
-
Gregorius AertssenDirectorState Gazette act 25092025 (22-07-2025)Current22-07-2025 → present
-
Waiter WesenbeekDirectorState Gazette act 25092025 (22-07-2025)Current22-07-2025 → present
-
EY Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 22089380 (25-07-2022)Current25-07-2022 → present
-
Dirk PonnetDirectorState Gazette act 25092025 (22-07-2025)Current02-07-2019 → present
2 events
- 22-07-2025 Appointed· Director
- 02-07-2019 Appointed· Director
Show 1 more sitting directors
-
Francis VerheesDirectorState Gazette act 25092025 (22-07-2025)Current02-07-2019 → present
2 events
- 22-07-2025 Appointed· Director
- 02-07-2019 Appointed· Director
Historic, not recently confirmed (6)
-
AERTSSEN Gregorius Julia Maria JozefBestuurder "c"State Gazette act 20320549 (05-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
PONNET Dirk, Lodewijk, Johanna, MariaBestuurder "c"State Gazette act 20320549 (05-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
WESENBEEK WalterBestuurder "c"State Gazette act 20320549 (05-05-2020)Not recently confirmedlast confirmed in an act from 2020
-
An SmetDirectorState Gazette act 19087813 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 02-07-2019 Appointed· Director
- 22-01-2019 Appointed· Bestuurder categorie b
-
Dirk DefloorDirectorState Gazette act 19087813 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
2 events
- 05-05-2020 Resigned· Bestuurder "a"
- 02-07-2019 Appointed· Director
-
Ivo PallemansDirectorState Gazette act 19087813 (02-07-2019)Not recently confirmedlast confirmed in an act from 2019
3 events
- 05-05-2020 Resigned· Bestuurder "c"
- 02-07-2019 Appointed· Director
- 20-02-2018 Appointed· Bestuurder categorie a
Former directors (5)
-
Dirk PoppeDirectorState Gazette act 25092025 (22-07-2025)Former02-07-2019 → 10-09-2025
3 events
- 10-09-2025 Resigned· Director
- 22-07-2025 Appointed· Director
- 02-07-2019 Appointed· Director
-
Deloitte Bedrijfsrevisoren BVLegal entityAuditorState Gazette act 22089380 (25-07-2022)Former- → 25-07-2022
-
Walter De JongheDirectorState Gazette act 16088478 (28-06-2016)Former28-06-2016 → 22-01-2019
2 events
- 22-01-2019 Resigned· Bestuurder categorie b
- 28-06-2016 Appointed· Director
-
Pieter VervaekeBestuurder categorie aState Gazette act 18034751 (20-02-2018)Former- → 20-02-2018
-
Geert IdeDirectorState Gazette act 16088478 (28-06-2016)Former- → 28-06-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| EY Bedrijfsrevisoren BVCurrent Statutory auditor |
- | 22-07-2025 → present |
| Wim van GasseCurrent Statutory auditor |
- | 22-07-2025 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren BV Statutory auditor |
- | 22-06-2017 → 22-06-2017 |
| NACE primary | Sanering en ander afvalbeheer(39000) |
| Legal form | Public limited company(014) |
| Incorporation | 25-02-2011 |
| Status | Active |
| Postal code | 2070 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11056G0019/00L000 | Flanders | 2,270 m² | - | - |
| 43006A0183/00D000 | Flanders | 1,633 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-09-2025 1 director appointed, 1 resigning
- Bartel De Clercq, Bestuurder
- Dirk Poppe, Bestuurder
Technical details
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}22-07-2025 8 directors appointed
- Dirk Poppe, Bestuurder
- Francis Verhees, Bestuurder
- Dirk Ponnet, Bestuurder
- Anne Smet, Bestuurder
- Gregorius Aertssen, Bestuurder
- Waiter Wesenbeek, Bestuurder
- EY Bedrijfsrevisoren BV, Commissaris
- Wim van Gasse, Commissaris
Technical details
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}25-07-2022 1 director appointed, 1 resigning
- EY Bedrijfsrevisoren BV, Auditor
- Deloitte Bedrijfsrevisoren BV, Auditor
Technical details
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}05-05-2020 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Frederik Vlaminck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-05-05",
"filing_date": "2020-04-30",
"act_kind_objet": "DIVERSEN, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2020-04-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0834.141.008",
"name": "TERRANOVA",
"role": "other",
"address": "2070 Zwijndrecht, Scheldedijk 30",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De overdracht betreft het kapitaal van de vennootschap, dat wordt herstructureren door een splitsing van bestaande aandelen in nieuwe aandelen in een verhouding van 1:3, gevolgd door een omzetting van aandelen van reeks C naar reeks A en B.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0834.141.008",
"name_full": "TERRANOVA",
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"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "ADMINISTRATIE, SECRETARIAAT \u0026 CONSULTING",
"person_name": null,
"org_rep_person_name": "Simonne MOYAERT"
},
"summary_narrative": "De buitengewone algemene vergadering van TERRANOVA NV besliste op 30 april 2020 de statuten te wijzigen door het kapitaal van \u20AC308.000,00 te herstructureren in 9.240 aandelen zonder nominale waarde, verdeeld in drie reeksen van 3.080 aandelen elk. Daarnaast werden aandelen van reeks C omgezet naar reeksen A en B. De vergadering besloot ook het ontslag van twee bestuurders en de benoeming van nieuwe bestuurders voor de periode tot 2025.",
"co_filed_documents": [
"Afschrift van de notulen dd. 30 april 2020",
"uittreksel",
"tekst van de statuten"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}02-07-2019 6 directors appointed
- An Smet, Bestuurder
- Dirk Poppe, Bestuurder
- Dirk Ponnet, Bestuurder
- Dirk Defloor, Bestuurder
- Francis Verhees, Bestuurder
- Ivo Pallemans, Bestuurder
Technical details
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},
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"rrn": null,
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},
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}22-01-2019 1 director appointed, 1 resigning
- An Smet, Bestuurder categorie b
- Walter De Jonghe, Bestuurder categorie b
Technical details
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}20-02-2018 1 director appointed, 1 resigning
- Ivo Pallemans, Bestuurder categorie a
- Pieter Vervaeke, Bestuurder categorie a
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder categorie A",
"person": {
"rrn": null,
"name": "Pieter Vervaeke",
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}
},
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"person": {
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}
}22-06-2017 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV, Commissaris
Technical details
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}28-06-2016 1 director appointed, 1 resigning
- Walter De Jonghe, Bestuurder
- Geert Ide, Bestuurder
Technical details
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}| Legal nameNL | TERRANOVA |