TERCHAP
ActiveDirectors
Directors
1 director, last change in 2025
TERNAD Hassan
Current
Director (not named in the articles) · appointed in the act of 07-10-2025 · earlier manager, until 07-10-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2025Owners and capital
Capital transactions
Capital over time
- 07-10-2025 Converted to unavailable equity · €18,600
- 07-10-2025 Converted to unavailable equity · €2,000
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| TERNAD Hassan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nomination et révocation des administrateurs, pour de justes motifs et à la majorité simple des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession libre, les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou…”“Cessions soumises à agrément, tout actionnaire qui voudra céder ses actions entre vifs à une personne autre que celles visées à l'alinéa…”
Articles of association, deed of 07-10-2025 (in French)