TEMPERIO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 22-12-2023
term without a fixed end
earlier manager (not named in the articles), until 22-12-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Statutory director
appointed by deed of 22-12-2023
term without a fixed end
earlier statutory manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 28-04-2026
Mandates through the years
2 names, the dashed line is todayBASTIAENS Leen
Director (not named in the articles)
Director (not named in the articles)
SCHELLEMANS Geert
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- BASTIAENS Leen
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 22-12-2023
- SCHELLEMANS Geert
- Statutory director, since before 31-12-2021
- Statutory manager, until 22-12-2023
Control
Shareholder
Geert Schellemans
80 voting rights
80%
This company
TEMPERIO
Equity €540,650
Profit €70,709 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
2 ownersOwners 2
- Geert Schellemansnatural personSourceown accounts 201780%
- Leen Bastiaensnatural personSourceown accounts 201720%