G - TEC
Board
7 directors, 1 auditor, no change since May 2026Director
current term since 27-05-2024
term until 28-05-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 27-05-2024
5-year term from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director
current term since 27-05-2024
term until 28-05-2029
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 27-05-2024
5-year term from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 15-11-2024
5-year term from 2024
listed in the 2025 annual accounts, filed on 24-06-2026
Director
since 27-11-2024
term until 27-05-2030
listed in the 2025 annual accounts, filed on 24-06-2026
FDVV CONSULT BV
Director, permanent representative Veerle Vercruysse
appointed by deed of 25-02-2019
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”deed of 27-05-2022
Permanent representatives 1
Mandates through the years
24 names, the dashed line is todayFDVV CONSULT
Director
Director
Thibaut Debouche
Director
Director
ThibautDebouche
Director
Director
Koen De Vylder
Director
Director
KoenDeVylder
Director
Director
BartVandemeulebroucke
Director
Director
Jan Van Rossum
Director
Director
EY
Statutory auditor
Statutory auditor
OlivierMaes
Director
Director
BartDePoorter
Director
Director
3R, Leboutte & C°
Statutory auditor
Statutory auditor
Vincent Dubois
Director
Director
SAMANDA
Director
Director
BERNARD Alain
Director
Director
EIs VERBRAECKEN
Director
Director
Bart Van HOOLAND
Director
Director
Conseils, Gestion, Organisation
Independent director
Independent director
Els VERBRACKEN
Director
Director
Lucien HALLEUX
Director
Director
Manco Renardy SCS
Managing director
Managing director
ScPRL LEBOUTTE, MOUHIB & C°
Statutory auditor
Statutory auditor
JDS Advies
Class A director
Class A director
Danny BOEN
Board
Board
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FDVV CONSULT
- Managing director, appointed by deed of 25-02-2019, until 01-12-2020
- Managing director, appointed by deed of 25-02-2019, last mentioned in 2019
- Director, appointed by deed of 25-11-2020, still in office
- Thibaut Debouche
- Director, appointed by deed of 03-03-2021, still in office
- ThibautDebouche
- Director, from 01-12-2020 to date
- Koen De Vylder
- Director, since before 31-12-2021
- KoenDeVylder
- Director, since before 31-12-2021
- BartVandemeulebroucke
- Director, from 15-11-2024 to date
- Jan Van Rossum
- Director, from 27-11-2024 to date
- EY
- Statutory auditor, from 22-06-2023 to date
- OlivierMaes
- Director, appointed by deed of 11-04-2018, until 06-05-2026
- BartDePoorter
- Director, appointed by deed of 25-11-2020, until 06-12-2024
- 3R, Leboutte & C°
- Statutory auditor, appointed by deed of 20-10-2017, until 03-10-2023
- Vincent Dubois
- Director, from before 31-12-2021 to 23-09-2022
- SAMANDA
- Director, appointed by deed of 22-12-2014, until 15-04-2022
- Director, appointed by deed of 25-11-2020, no longer listed in the 2025 annual accounts
- BERNARD Alain
- Director, appointed by deed of 11-04-2018, until 16-06-2021
- VANDENBULCKE Luc, Louis, Joseph, Cornelius
- Director, appointed by deed of 11-04-2018, until 28-05-2020
- EIs VERBRAECKEN
- Director, until 25-02-2019
- Bart Van HOOLAND
- Director, from before 30-06-2010 to 11-04-2018
- Conseils, Gestion, Organisation
- Independent director, appointed by deed of 22-12-2014, until 11-04-2018
- Independent director, appointed by deed of 22-12-2014, no longer listed in the 2025 annual accounts
- Els VERBRACKEN
- Director, appointed by deed of 11-04-2018, no longer listed in the 2025 annual accounts
- Lucien HALLEUX
- Director, from before 30-06-2010 to 11-04-2018
- Managing director, until 16-12-2011
- Manco Renardy SCS
- Managing director, until 11-04-2018
- ScPRL LEBOUTTE, MOUHIB & C°
- Statutory auditor, appointed by deed of 27-07-2015, until 29-05-2017
- JDS Advies
- Class A director, from before 22-12-2014, no longer listed in the 2025 annual accounts
- Danny BOEN
- Board, until 24-11-2014
Control
Parent
Equity €949.1m
Profit €264.8m in 2025 (profit €126.0m in 2024)
Checked score 94
100%
This company
G - TEC
Equity €17.2m
Loss €4.5m in 2025
Further up the chainDEME Luxembourg S.A. LU 75%DEME GROUP consolidates
Capital
- Capital
- €21,696,072.68
- Shares
- 17,921 in the 2024 annual accounts
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- DEME OFFSHORE HOLDING
- DEME GROUP
- DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
- WE Environnement
- PONT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-05-2022 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 10:00
Shareholders
2 ownersOwners 2
- DEME OFFSHORE HOLDINGparentEquity €949.1m Profit of €264.8m in 2025 (profit of €126.0m in 2024) Checked score 94100%
- DEME GROUPconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 28-02-2020 ↗
- DEME Offshore Holding SA 7,509 shares · €6,105,281.60 in kind
- SRIW Environnement SA 2,848 shares · €2,315,600.21 in kind
After the capital increase
deed of 22-12-2014 ↗
- S.R.I.W. ENVIRONNEMENT
Capital over time
- 12-12-2025 Capital increase of €20,000,000 · to €34,570,881.81 · no new shares · in cash
- 12-12-2025 Capital reduction of €12,874,809.13 · to €21,696,072.68 · to absorb losses
- 27-05-2022 Capital stated in the deed · €14,570,881.81 · 17,921 shares
- 28-02-2020 Capital increase of €5,943,112 · to €6,150,000 · no new shares · from reserves
- 28-02-2020 Capital increase of €8,420,881.81 · to €14,570,881.81 · 10,357 new shares, 57.8% of the 17,921 shares after the increase · “apport d'une partie de créances certaines”, liquides et exigibles
- 22-12-2014 Capital increase of €56,888 · to €206,888 · 2,080 new shares, 27.5% of the 7,564 shares after the increase
- 10-12-2012 Capital stated in the deed · €150,000.55