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TERCHAP

Active
Private limited companyfounded 1998active for 28 yearsRue de Manage 56, 7160 Chapelle-lez-Herlaimont, BelgiumKBO/BCE: BE 0462.389.397

Directors

Directors
1 director, last change in 2025
TERNAD Hassan
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-10-2025

Owners and capital

Capital transactions

Capital over time
  1. 07-10-2025 Converted to unavailable equity · €18,600
  2. 07-10-2025 Converted to unavailable equity · €2,000

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
TERNAD Hassan
  • Manager, until 07-10-2025
  • Director (not named in the articles), appointed in the act of 07-10-2025, still in office

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)

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