Tero Studio
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-04-2026
term without a fixed end
Director (not named in the articles), permanent representative LHOIST Nicolas Raymond Léon Marie Martin Philippe
since 10-04-2026
term without a fixed end
also on the board of 29 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs d’administration de l’organe d’administration et représentation de la société a) Pouvoirs d’administration S’il n’y a…”deed of 14-04-2026
Permanent representatives 1
LHOIST Nicolas Raymond Léon Marie Martin Philippe
Permanent representative, for SPORTS VENTURES
appointed by deed of 14-04-2026
Mandates through the years
2 names, the dashed line is todayMOTTET Mathilde Marguerite Marie Ghislaine
Director (not named in the articles)
Director (not named in the articles)
SPORTS VENTURES
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOTTET Mathilde Marguerite Marie Ghislaine
- Director (not named in the articles), from 10-04-2026 to date
- SPORTS VENTURES
- Director (not named in the articles), from 10-04-2026 to date
Control
Founders
TERO HOUSE STER, GAUTIER Frédéric Charles Dominique Marie Ghislain, MOTTET Mathilde Marguerite Marie Ghislaine
This company
Tero Studio
Capital
- Contribution
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday 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 14-04-2026 ↗
- TERO HOUSE STER (BE 0765.346.925) 7,225 shares (72.2%) · €7,225 in cash
- GAUTIER Frédéric Charles Dominique Marie Ghislain 1,275 shares (12.8%) · €1,275 in cash
- MOTTET Mathilde Marguerite Marie Ghislaine 1,500 shares (15%) · €1,500 in cash