TERROA
Board
1 director, no change since 2016- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 01-03-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-03-2024
-
- Manager, until 11-08-2016
-
- Manager (not named in the articles), appointed by deed of 11-08-2016, last mentioned in 2016
Control
Capital
- Capital
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- €91.69 in 2025
- Source
- deed of 18-08-2016
Articles of association
deed of 01-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 16:00
Capital transactions
Capital over time
- 01-03-2024 Capital stated in the deed · 1,000 shares
- 18-08-2016 Capital stated in the deed · €50,000 · 1,000 shares