TEMO
Board
2 directors, last change in 2023Director (not named in the articles)
since 13-01-2003
term without a fixed end
earlier manager, until 18-01-2023
listed in the 2025 annual accounts, filed on 13-10-2025
Director (not named in the articles)
since 13-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-10-2025
Mandates through the years
2 names, the dashed line is todayMOENS Ivan
Director (not named in the articles)
Director (not named in the articles)
STAELENS Lucie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MOENS Ivan
- Director (not named in the articles), from 13-01-2003 to date
- Manager, until 18-01-2023
- STAELENS Lucie
- Director (not named in the articles), from 13-01-2023 to date
Control
Capital
- Contribution
- €173,970.72
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2023 (in Dutch)- 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.
- “Algemene vergadering, absolute meerderheid of enige aandeelhouder”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Vermogensverhoging-recht van voorkeur, alle aandeelhouders bij besluit algemene vergadering tot uitgifte”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of November at 15:00