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BELGOTEYC

Active
Private limited companyfounded 2015active for 10 yearsLouizalaan 480, 1050 Ixelles, BelgiumKBO/BCE: BE 0643.617.467

Directors

Directors
2 directors, last change in 2026

Board 2

TEYCHENE INVEST BELGIQUE
Director (not named in the articles) · since 24-11-2015 · earlier manager, until 22-01-2026 · term without a fixed end · Legal entity · permanent representative: TEYCHENE Gérard · listed in the 2023 annual accounts, filed on 07-10-2024
Current
VAL U INVEST
Director (not named in the articles) · since 31-03-2021 · earlier manager, until 22-01-2026 · term without a fixed end · Private limited company · permanent representative: AUTIN Valéry David · also on the board of 11 other companies · listed in the 2023 annual accounts, filed on 07-10-2024
Current
Permanent representatives 2
AUTIN Valéry David
Permanent representative · appointed by deed of 22-01-2026 · for VAL U INVEST
Current
TEYCHENE Gérard
Permanent representative · appointed by deed of 22-01-2026 · for TEYCHENE INVEST BELGIQUE
Current

Statutory auditor 1

François Chalmagne, Réviseur d'Entreprises SPRL Civlle
Statutory auditor · appointed by deed of 10-03-2023 · permanent representative: François Chalmagne
Current

Owners and capital

Shareholders

2 owners

Chain of control

  1. TEYCHENE INVEST BELGIQUE 99%
  2. BELGOTEYC
Owners through the years 2016 to 2023
Owners through the years
Name20162017201820192020202120222023
TEYCHENE INVEST BELGIQUE 99%
TEYC NEXT 1%

Source: shareholder structure in its own accounts

Capital transactions

Capital over time
  1. 22-01-2026 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAL U INVEST
  • Director, appointed by deed of 16-03-2022, until 22-01-2026
  • Director (not named in the articles), appointed by deed of 22-01-2026, still in office
TEYCHENE INVEST BELGIQUE
  • Manager, until 22-01-2026
  • Director (not named in the articles), appointed by deed of 22-01-2026, still in office
François Chalmagne, Réviseur d'Entreprises SPRL Civlle
  • Statutory auditor, appointed by deed of 10-03-2023, still in office

Next steps