TECH SECURITE
Board
1 director, last change in 2025Director (not named in the articles)
since 14-01-2014
term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-01-2014 to date
- Manager, until 15-12-2022
-
- Director, appointed by deed of 07-05-2020, until 15-12-2022
- Director (not named in the articles), appointed by deed of 15-12-2022, until 07-11-2025
Control
Capital
- Contribution
- €13,153.25
- Source
- 2025 annual accounts
Articles of association
deed of 15-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inscription registre selon article 5:61 CSA certificats délivrés, entre vifs ou mort sans agrément à actionnaire conjoint cédant/testateur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00