TEMENOS
Board
1 director, last change in 2024VICTOR BV
Director, permanent representative Bart Nivelles
current term since 07-11-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-11-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayVICTOR
Director
Director
NIVELLES Bart Laurent Maria Olga Victor
Director (not named in the articles)
Director (not named in the articles)
Diocles
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VICTOR
- Director, appointed by deed of 05-08-2020, still in office
- NIVELLES Bart Laurent Maria Olga Victor
- Director (not named in the articles), appointed by deed of 21-11-2024, no longer listed in the 2025 annual accounts
- Diocles
- Director, until 17-12-2019
Control
100%
This company
TEMENOS
Equity €560,092
Profit €81,027 in 2025
Capital
- Contribution
- €58,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VICTOR
- DIOCLES
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 13:00