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TerraNode

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearAvenue Gabrielle Petit 38, 1480 Tubize, BelgiumKBO/BCE: BE 1030.971.131
Summary

TerraNode is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

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TerraNodeActive
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Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Laprestationdeservicesetdeconseilsen informatique,spécialiséeenDevOps,ingénieriecloudetcybersécurité…” (deed in French)
3 activities (deed in French)
  1. Laprestationdeservicesetdeconseilsen informatique,spécialiséeenDevOps,ingénieriecloudetcybersécurité;
  2. LaRechercheetDéveloppementeningénierieetcybersécurité,pourleprototypagedesolutionsIoTetedgecomputing;
  3. L’éditiondelogicielsetlacommercialisationdelogicielsetd'images(AMI)surlesmarketplacescloudtellesque«AmazonWebServices».

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
TerraNode
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 03-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, personnes physiques ou morales” (deed in French)
“Administrateur, sauf décision contraire de l'assemblée générale” (deed in French)

deed of 03-12-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 03-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 January to 31 December
First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
First financial year to 31-12-2026, first annual accounts due by 31-07-2027
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 18:00

deed of 03-12-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Liquidateurs, actif net réparti entre actionnaires en proportion des actions,biens remis même proportion” (deed in French)

deed of 03-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Contrôle, société” (deed in French)
Other provision: “Représentation-vote par écrit, toute personne,actionnaire ou non” (deed in French)
Other provision: “Séances-délibérations-procès-verbaux, majorité des voix,quel que soit le nombre de titres représentés” (deed in French)
Other provision: “Organe d'administration, séance tenante” (deed in French)
Other provision: “Affectation du bénéfice, assemblée générale” (deed in French)
Other provision: “Paiement des dividendes et acomptes sur dividendes, art.5:142 et 5:143” (deed in French)
Other provision: “Élection de domicile, exécution des statuts” (deed in French)
Other provision: “Compétence judiciaire, litige entre société,actionnaires,gérants,commissaires et liquidateurs relatifs aux affaires et exécution des statuts” (deed in French)
Other provision: “Droit commun, loi pour objets non expressément réglés” (deed in French)
2 more provisions in the deed, see the deed of 03-12-2025

deed of 03-12-2025

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