TERMICO
Last board
4 directors, last change in 2021Director
appointed by deed of 19-11-2020
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 09-04-2021
earlier manager, until 09-04-2021
Director (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
earlier manager, until 09-04-2021
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 19-11-2020, still in office
-
- Director, appointed by deed of 19-11-2020, still in office
-
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
- Manager, until 09-04-2021
-
- Director (not named in the articles), appointed by deed of 09-04-2021, still in office
- Manager, until 09-04-2021
Control
Shareholders
,
This company
TERMICO
Equity €94,536
Loss €208,975 in 2024
Capital
- Contribution
- €18,045
- Source
- 2024 annual accounts
Articles of association
deed of 09-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of October at 14:00
Shareholders
Stated in the deed
deed of 19-11-2020 ↗
- 450 shares
- 450 shares