TERRA
Board
3 directors, 1 in day-to-day management, no change since 2023Director and managing director
director appointed by deed of 06-02-2020
managing director appointed by deed of 03-04-2020
listed in the 2025 annual accounts, filed on 03-07-2026
Director
in office according to the deed of 29-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
6 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 06-02-2020, still in office
- Managing director, appointed by deed of 03-04-2020, still in office
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- Director, appointed by deed of 06-02-2020, still in office
-
- Director, since before 31-12-2021
-
- Director, until 06-02-2020
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- Director, until 06-02-2020
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- Director, until 06-02-2020
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €107 in 2025
- Source
- deed of 29-12-2023
Articles of association
deed of 29-12-2023 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”