Skip to content

TERING

Active
Private limited companyfounded 2011active for 15 yearsKaperberg 13, 4700 Eupen, BelgiumKBO/BCE: BE 0837.319.638

Directors

Directors
1 director, last change in 2023
SCHWERDT Roger
Nicht statutarischer verwalter · appointed in the act of 22-12-2023 · term without a fixed end
Current

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Capital conversion · statutarisch nicht verfügbares Eigenkapital

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SCHWERDT Roger
  • Nicht statutarischer verwalter, appointed in the act of 22-12-2023, still in office
Yves THIEREN
  • Managing director, until 15-03-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Entlassung und Schadenersatz bei Unterschriftsmissbrauch mit Schaden, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Erben und Vermächtnisnehmer beantragen Zustimmung gemäß denselben Formalitäten wenn nicht rechtmäßige Aktionäre, Verwaltungsrat”

Articles of association, deed of 22-12-2023 (in German)

Next steps