TECH-IMMO
Part of the group
13 companies in 6 countries
Board
1 director, 1 auditor, last change in July 2026Deed of 29-07-2026Reappointment: (statutory auditor)Permanent representative: · General meeting of 09-06-2026
Director (not named in the articles)
since 09-06-2020
6-year term from 2023
listed in the 2025 annual accounts, filed on 08-07-2026
Mandates through the years
10 names, the dashed line is todayDirector
Statutory auditor
Chair of the board
Chair of the board
Director
Director
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 07-06-2005
- Managing director, from before 27-08-2020, last mentioned in 2020
-
- Statutory auditor, appointed by deed of 24-05-2017, still in office
-
- Director, from before 07-06-2005, no longer listed in the 2025 annual accounts
- Chair of the board, appointed by deed of 24-08-2021, no longer listed in the 2025 annual accounts
-
- Director, from 09-06-2020, ended, last mentioned on 27-08-2020
- Chair of the board, until 24-08-2021
-
- Director, from before 07-06-2005, no longer listed in the 2025 annual accounts
-
- Director, until 18-07-2019
-
- Director, until 18-07-2019
-
- Statutory auditor, appointed by deed of 07-06-2005, until 24-05-2017
-
- Director, from before 15-04-2005 to 21-04-2006
-
- Director, from before 07-06-2005, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.7m
Profit €3.3m in 2025 (profit €4.6m in 2024)
Checked score
100%
This company
TECH-IMMO
Equity €3.6m
Profit €921,047 in 2025
Further up the chain consolidates
Capital
- Capital
- €930,620.24
- Shares
- 5,896 in the 2024 annual accounts
- Contribution per share
- €158
- Equity per share
- €619 in 2025
- Source
- deed of 27-02-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006: 95.95%
- 2007 to 2011: 97.95%
- 2012 to 2018: 99.95%
- 2019 to 2020: 99.93%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Lieu et dates que le conseil d'administration détermine, usufruitier et nu-propriétaire inscrits séparément avec mention de leurs droits…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 10:00
Shareholders
2 ownersOwners 2
- parentEquity €14.7m Profit of €3.3m in 2025 (profit of €4.6m in 2024) Checked score100%
- consolidating parentEquity €3.6m Profit of €3.2m in 2025 (profit of €2.9m in 2024)consolidates
Capital transactions
Capital over time
- 27-02-2023 Capital stated in the deed · €930,620.24 · 5,896 shares
- 10-01-2023 Capital stated in the deed · €936,623.24 · 5,896 shares
- 08-08-2019 Capital increase of €614,777.66 · to €930,620.24
- 18-04-2018 Capital reduction · to €315,842.58