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TERRAGAME CORP

Active Risk: low
Private limited companyfounded 2025active for 1 yearRoute de Saussin,Spy 45, 5190 Jemeppe-sur-Sambre, BelgiumKBO/BCE: BE 1023.079.685
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TERRAGAME CORPActive
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Directors

Directors
1 director, no change since 2025

Board 1

Z-Karma
Director (not named in the articles) · appointed in the act of 09-05-2025 · term without a fixed end · Private limited company · permanent representative: BHIRI Sadok
Current
Permanent representatives 1
BHIRI Sadok
Permanent representative · appointed in the act of 09-05-2025 · for Z-Karma
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-05-2025

Owners and capital

Shareholders

At incorporation act of 09-05-2025 ↗
  • BHIRI Ismaël Sonia Nouri founder
  • BHIRI Sophian founder

Capital transactions

Capital over time
  1. 09-05-2025 Incorporation · 5,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Z-Karma
  • Director (not named in the articles), appointed in the act of 09-05-2025, still in office
PAULY Christine
  • Director, appointed in the act of 06-06-2025, until 13-11-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration, 10”
“11, sous réserve de ceux que la loi et les statuts réservent à l'assemblée générale”
“13, décide si le mandat est ou non exercé gratuitement”
“1”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“9”
Share issue ruleThe articles set how and by whom new shares are issued.
“Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”

Audit, dissolution and liquidation

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
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“25, le ou les administrateurs en fonction sont désignés comme liquidateur(s) en vertu des présents statuts si aucun autre liquidateur…”

Articles of association, deed of 09-05-2025 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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