Ter Mere
Board
1 director, last change in 2024Statutory manager
appointed by deed of 21-06-2024
term for the life of the company
Mandates through the years
1 name, the dashed line is todayVande Vyvere Bénédicte
Statutory manager
Statutory manager
Board
Mandates as a list
- Vande Vyvere Bénédicte
- Statutory manager, appointed by deed of 21-06-2024, still in office
Control
Articles of association
deed of 21-06-2024 (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.
- “Elke beherende vennoot moet aangesteld worden als zaakvoerder, Elke zaakvoerder moet beherende vennoot zijn gedurende de ganse duur van zijn…”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Enkel natuurlijke personen kunnen beherende vennoot of commanditaire vennoot zijn, zich ertoe verbinden minstens de helft van hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founder
Stated in the deed
deed of 21-06-2024 ↗
- Vande Vyvere Bénédicte beherende vennoot