TEMIS
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 11-08-2023
term without a fixed end
earlier manager and director, until 11-08-2023
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2023
Mandates through the years
2 names, the dashed line is todayCASTRO Sophie
Director (not named in the articles)
Director (not named in the articles)
Didier Dulière
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CASTRO Sophie
- Director (not named in the articles), since before 31-12-2021
- Manager and director, until 11-08-2023
- Didier Dulière
- Director, until 24-12-1998
Control
Capital
- Contribution
- €6,200
- Source
- 2022 annual accounts
Articles of association
deed of 11-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s), Artikel 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00