TECFIT
Board
2 directors, no change since 2025NacimCo BV
Director, permanent representative Tom FISCHER
appointed by deed of 16-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Sépale BV
Director, permanent representative Fanny MOSSOUX
appointed by deed of 26-02-2026
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- NacimCo
- Director, since before 31-12-2022
- Sépale
- Director, appointed by deed of 26-02-2026, still in office
- FISCHER Tom Rachel Marc Ghislain
- Director (not named in the articles), appointed by deed of 15-04-2021, until 16-04-2025
Control
Capital
- Contribution
- €5,000
- Shares
- 5,000
- Contribution per share
- €1
- Equity per share
- €137 in 2025
- Source
- deed of 15-04-2021
Articles of association
deed of 15-04-2021 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toutes cessions entre vifs même à actionnaire, conjoint du cédant ou du testateur, ascendants ou descendants en ligne directe, moitié…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-04-2021 ↗
- FISCHER Tom Rachel Marc Ghislain 5,000 shares (100%) · €5,000