BELGOTEYC
ActiveDirectors
Directors
2 directors, last change in 2026
Board 2
TEYCHENE INVEST BELGIQUE
Current
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
VAL U INVEST
Current
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
Permanent representatives 2
AUTIN Valéry David
Current
Permanent representative · appointed by deed of 22-01-2026 · for VAL U INVEST
TEYCHENE Gérard
Current
Permanent representative · appointed by deed of 22-01-2026 · for TEYCHENE INVEST BELGIQUE
Statutory auditor 1
François Chalmagne, Réviseur d'Entreprises SPRL Civlle
Current
Statutory auditor · appointed by deed of 10-03-2023 · permanent representative: François Chalmagne
Owners and capital
Shareholders
2 ownersChain of control
- TEYCHENE INVEST BELGIQUE
- BELGOTEYC
Owners 2
-
99%
-
1%
Owners through the years 2016 to 2023
| Name | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|---|---|---|
| TEYCHENE INVEST BELGIQUE | 99% | |||||||
| TEYC NEXT | 1% | |||||||
Source: shareholder structure in its own accounts
Capital transactions
Capital over time
- 22-01-2026 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAL U INVEST |
|
| TEYCHENE INVEST BELGIQUE |
|
| François Chalmagne, Réviseur d'Entreprises SPRL Civlle |
|