TerraLum
Board
1 director, no change since September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-09-2026
Mandates through the years
2 names, the dashed line is todayGentvilas Deivis
Director
Director
LEMAIRE Louan
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Gentvilas Deivis
- Director, from 07-09-2026 to date
- LEMAIRE Louan
- Director (not named in the articles), appointed by deed of 09-09-2026, until 07-09-2026
Control
Shares transferred to
Gentvilas Deivis
This company
TerraLum
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 09-09-2026
Articles of association
deed of 09-09-2026 (in Dutch)- 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.
- “Deze wordt geboekt op de algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, De algemene vergadering beslist of…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
- 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.
- First Friday 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
Share transfer
deed of 09-10-2026 ↗
- TerraLum to Gentvilas Deivis all shares
At incorporation
deed of 09-09-2026 ↗
- LEMAIRE Louan Vincent Sandro Jean-Mari Pierre Michel André 100 shares (100%) · €10,000 in cash