Temoera
Board
1 director, since incorporationStatutory director
current term since 30-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayMOERMAN Thierry Adrien Gilbert
Statutory director
Statutory director
RABAEY Els Blanche Maria
Successor statutory director
Successor statutory director
BoardEarlierend not dated
Mandates as a list
- MOERMAN Thierry Adrien Gilbert
- Statutory director, appointed by deed of 02-10-2024, still in office
- RABAEY Els Blanche Maria
- Successor statutory director, appointed by deed of 02-10-2024, no longer listed in the 2025 annual accounts
Control
This company
Temoera
Equity €7,983
Profit €2,983 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (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.
- “Het mandaat is bezoldigd, tenzij de algemene vergadering anders bepaalt”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bij gebrek aan dergelijke bestemmingsbeslissing wordt de helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “8) De gewone algemene vergadering van aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden bijeengeroepen op zesentwintig juni om…”
Shareholders
At incorporation
deed of 02-10-2024 ↗
- MOERMAN Thierry Adrien Gilbert 15 shares · €1,500
- RABAEY Els Blanche Maria 15 shares · €1,500
- MOERMAN Robby Gilbert 10 shares · €1,000
- MOERMAN Shauny Karine 10 shares · €1,000