TERBEEK
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 10-03-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-03-2022
Mandates through the years
2 names, the dashed line is todayLEMMENS Heidi Gaston Irma Benedicte
Director (not named in the articles)
Director (not named in the articles)
VERBOVEN Han Jozef Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEMMENS Heidi Gaston Irma Benedicte
- Director (not named in the articles), from 10-03-2022 to date
- VERBOVEN Han Jozef Maria
- Director (not named in the articles), from 10-03-2022 to date
Control
This company
TERBEEK
Equity €34,765
Profit €15,769 in 2025
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €69.53 in 2025
- Source
- deed of 14-03-2022
Articles of association
deed of 14-03-2022 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
Shareholders
At incorporation
deed of 14-03-2022 ↗
- VERBOVEN Han Jozef Maria 250 shares (50%) · €2,500
- LEMMENS Heidi Gaston Irma Benedicte 250 shares (50%) · €2,500