Skip to content

REGULEC

Active Private limited companyfounded 2003active for 23 yearsRue Georges Cosse, ZI, Nov. 20, 5380 FernelmontKBO/BCE: BE 0479.490.202 subsidiary of Leo Special Building Techniques
REGULEC
Follow ReportCompare

Board

3 directors, 1 auditor, no change since June 2026

Deed of 05-06-2026Appointment: SRL Be Audit (statutory auditor)General meeting of 17-11-2025

MANAGEMENT AND FINANCIAL ADVICES BV
Director (not named in the articles), permanent representative THEUNISSEN Joël
since 02-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
SintenergieS BV
Director (not named in the articles), permanent representative SINTE Julien
since 02-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
TECHNICAL ENGINEERING AND MANAGEMENT ASSCOCIATES
Director
since 02-09-2025
listed in the 2025 annual accounts, filed on 13-07-2026
BE Audit SRL
Statutory auditor
since 17-11-2025 term of 3 financial years from 2025
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-11-2025
Permanent representatives 2
SINTE Julien
Permanent representative, for SintenergieS
appointed by deed of 10-11-2025
also on the board of 1 other company
THEUNISSEN Joël
Permanent representative, for MANAGEMENT AND FINANCIAL ADVICES
appointed by deed of 10-11-2025

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
MANAGEMENT AND FINANCIAL ADVICES
Director (not named in the articles)
SintenergieS
Director (not named in the articles)
TECHNICAL ENGINEERING AND MANAGEMENT ASSCOCIATES
Director
BE Audit SRL
Statutory auditor
TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES
Director (not named in the articles)
FONDATION LEONARDO
Manager (not named in the articles)
SINTE Julien
Manager (not named in the articles)
Vincent KLINGELEERS
Manager (not named in the articles)
Franck BURNICK
Manager
Marc BEAUGNEE
Manager
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • MANAGEMENT AND FINANCIAL ADVICES
    • Director (not named in the articles), since before 31-12-2024
  • SintenergieS
    • Director (not named in the articles), from 02-09-2025 to date
  • TECHNICAL ENGINEERING AND MANAGEMENT ASSCOCIATES
    • Director, from 02-09-2025 to date
  • BE Audit SRL
    • Statutory auditor, from 17-11-2025 to date
  • TECHNICAL ENGINEERING & MANAGEMENT ASSOCIATES
    • Director (not named in the articles), from 29-03-2023, no longer listed in the 2025 annual accounts
  • FONDATION LEONARDO
    • Manager (not named in the articles), from 29-03-2023, no longer listed in the 2025 annual accounts
  • SINTE Julien
    • Manager (not named in the articles), from 29-03-2023, no longer listed in the 2025 annual accounts
  • Vincent KLINGELEERS
    • Manager (not named in the articles), from 29-03-2023, no longer listed in the 2025 annual accounts
  • Franck BURNICK
    • Manager, until 29-03-2023
  • Marc BEAUGNEE
    • Manager, from before 31-12-2021 to 29-03-2023

Control

Parent
Leo Special Building Techniques
Equity €238,470
Profit €173,470 in 2025
Checked score 94
100%
This company
REGULEC
Equity €4,442
Profit €23,288 in 2025

Further up the chainLEO ROAD SAFETY consolidates

and 3 other shareholders

Capital

Contribution
€12,400
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Leo Special Building Techniques
100%
100%
Leo Information Technology
consolidates
HALLINVEST
100%
100% until 2023
Owners as a list

Older annual accounts also name 3 natural persons.

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 10-11-2025 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 16:00

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 10-11-2025 Converted to unavailable equity · €14,260
  2. 10-11-2025 Converted to uncalled contributions · €6,200

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure