TecHeat
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Mandates through the years
1 name, the dashed line is todayDELPORTE Cyril
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DELPORTE Cyril
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 1,000
- Contribution per share
- €4
- Equity per share
- €71.74 in 2025
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 20:00
- 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 05-10-2022 ↗
- Cyril Delporte 1,000 shares (100%) · €4,000 in cash