TERCIENCO
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 02-12-2025
term without a fixed end
earlier director, until 02-12-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-07-2026
Mandates through the years
2 names, the dashed line is todayHeijlen Wouter
Director (not named in the articles)
Director (not named in the articles)
FRANCESCHI Guy Arthur Charles
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Heijlen Wouter
- Director (not named in the articles), since before 31-12-2021
- Director, until 02-12-2025
- FRANCESCHI Guy Arthur Charles
- Director, from before 31-12-2021 to 02-12-2025
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2025 (in Dutch)- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik, recht algemene vergadering om een of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te…”