TERRUM
ActiveDirectors
Directors
2 directors, last change in 2024
Roby PEETERS
Current
Director (not named in the articles) · since 23-08-1995 · earlier director, until 07-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Lieve DUIJVEWAARDT
Current
Director (not named in the articles) · since 22-03-2012 · earlier director, until 07-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“BESTUURSBEVOEGDHEID De enige bestuurder of elke bestuurder afzonderlijk zo er meerdere bestuurders zijn, is bevoegd om alle handelingen te…”
deed of 07-02-2024Owners and capital
Capital transactions
Capital over time
- 15-04-2024 Capital stated in the deed · 1,086 shares
- 07-02-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Lieve DUIJVEWAARDT |
|
| Roby PEETERS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde termijn,bij gebrek aan bepaling onbepaalde duur, algemene vergadering kan bij gewone meerderheid mandaat van al dan…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten,aanwezigheidsquorum en meerderheid door Wetboek van vennootschappen en verenigingen bepaald, algemene vergadering”
Articles of association, deed of 07-02-2024 (in Dutch)