TECHLAN
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles)
appointed by deed of 24-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 24-10-2023
Mandates through the years
2 names, the dashed line is todayDESCHEPPER Jean
Director (not named in the articles)
Director (not named in the articles)
WÉRA Valérie
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DESCHEPPER Jean
- Director (not named in the articles), since before 31-12-2021
- WÉRA Valérie
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 24-10-2023 (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“Portée aux frais généraux indépendamment frais représentation voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00