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TERRANTO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue de l'Institut Dogniaux 90, 6040 CharleroiKBO/BCE: BE 1041.188.892
TERRANTO
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Board

2 directors, since incorporation
IAPAOLO Antonio
Director (not named in the articles)
appointed by deed of 13-08-2026 term without a fixed end
IAPAOLO Nunzio
Director (not named in the articles)
appointed by deed of 13-08-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
IAPAOLO Antonio
Director (not named in the articles)
IAPAOLO Nunzio
Director (not named in the articles)
Board
Mandates as a list
  • IAPAOLO Antonio
    • Director (not named in the articles), appointed by deed of 13-08-2026, still in office
  • IAPAOLO Nunzio
    • Director (not named in the articles), appointed by deed of 13-08-2026, still in office

Control

Founders
IAPAOLO Nunzio, IAPAOLO Antonio
This company
TERRANTO

Capital

Contribution
€6,000
Shares
100
Contribution per share
€60
Source
deed of 13-08-2026

Articles of association

deed of 13-08-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
2 directors
“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, si rémunéré, l'assemblée générale statuant à la…”
General meeting and financial year
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 Friday of June at 18:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, rééligibles”

Shareholders

At incorporation deed of 13-08-2026 ↗

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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