TE Ventures
Board
2 directors, since incorporationDirector, permanent representative VAN DE MOORTEL Thomas Marie-Louise Alberic
appointed by deed of 24-12-2025
term without a fixed end
also on the board of 4 other companies
AVVENERI BV
Director, permanent representative ROOSELEER Peter
appointed by deed of 24-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 24-12-2025
Permanent representatives 2
VAN DE MOORTEL Thomas Marie-Louise Alberic
Permanent representative, for Altum Management
appointed by deed of 24-12-2025
Mandates through the years
2 names, the dashed line is todayAltum Management
Director
Director
AVVENERI
Director
Director
Board
Mandates as a list
- Altum Management
- Director, appointed by deed of 24-12-2025, still in office
- AVVENERI
- Director, appointed by deed of 24-12-2025, still in office
Control
Capital
- Contribution
- €1,500,000
- Shares
- 1,500,000
- Contribution per share
- €1
- Source
- deed of 24-12-2025
Articles of association
deed of 24-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 24-12-2025 ↗