Skip to content

TETRAM

Active Private limited companyfounded 2001active for 25 yearsRue Charles Wérotte 96, 5000 NamurKBO/BCE: BE 0473.812.138

Board

2 directors, last change in 2022
Director (not named in the articles)
since 26-01-2001
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
since 26-01-2001
listed in the 2025 annual accounts, filed on 29-01-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 26-01-2001 to date
    • Director (not named in the articles), from 26-01-2001 to date

Control

Capital

Contribution
€7,000
Source
2025 annual accounts

Articles of association

deed of 28-06-2022 (in French)
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.
“Fixe ou proportionnelle, administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of December at 18:00

Next steps