TERANOVA
Board
1 director, no change since 2024Director (not named in the articles)
since 21-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L’assemblée décide de fixer le nombre d’administrateurs à 1. Est appelé à la fonction d’administrateur non statutaire pour une durée…”deed of 25-11-2019
Mandates through the years
2 names, the dashed line is todayDELBEKE Manuel
Director (not named in the articles)
Director (not named in the articles)
Marion CLAIR
Director
Director
BoardEarlierend not dated
Mandates as a list
- DELBEKE Manuel
- Director (not named in the articles), from 21-11-2019 to date
- Marion CLAIR
- Director, appointed by deed of 03-07-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €1,672 in 2025
- Source
- deed of 25-11-2019
Articles of association
deed of 25-11-2019 (in French)- 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.
- At least 1 director“Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 25-11-2019 ↗
- DELBEKE Manuel 100 shares (100%) · €100 in cash