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TERCOMAT

Active Private limited companyfounded 2014active for 12 yearsRue de Francesse, Natoye 17, 5360 HamoisKBO/BCE: BE 0559.985.354

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 14-12-2022
earlier manager, until 14-12-2022
listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Mathieu Larbi
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Mathieu Larbi
    • Director (not named in the articles), appointed by deed of 14-12-2022, still in office
    • Manager, until 14-12-2022

Control

Capital

Contribution
€20,460
Source
deed of 14-12-2022

Articles of association

deed of 14-12-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of December at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Pouvoirs les plus étendus conférés par articles 2:87. et suivants CSA, confirmation par Tribunal de l’Entreprise compétent”

Next steps