TEREO
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-03-2026
Director (not named in the articles)
since 01-09-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 19-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-09-2021 to date
-
- Director (not named in the articles), from 01-09-2021 to date
Control
Founders
,
This company
TEREO
Equity €7,500
Profit €86,693 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €75 in 2025
- Source
- deed of 03-09-2021
Articles of association
deed of 03-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-09-2021 ↗
- 99 shares (99%) · €7,425
- 1 share (1%) · €75