TECHNICAL AIRBORNE COMPONENTS INDUSTRIES
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in October 2026Deed of 13-10-2026New statutory auditorPwC Reviseurs d'Entreprises SRL appointed, KPMG Réviseurs d'Entreprises SRL resigned · Permanent representatives: Thierry Schoofs and Mélanie Adorante · Director discharge: KPMG Réviseurs d'Entreprises SRL · General meeting of 18-09-2026
Director
since 31-05-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 08-08-2024
Huttner Grégoire
Director
since 31-05-2022
term until 31-05-2028
listed in the 2023 annual accounts, filed on 08-08-2024
Daily management delegate
appointed by deed of 24-03-2025
also on the board of 1 other company
Statutory auditor, permanent representative Mélanie Adorante
appointed by deed of 13-10-2026
- PICHERY Guillaume Henri
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2020
Mandates through the years
12 names, the dashed line is todayHervé Blanchard
Director
Director
Huttner Grégoire
Director
Director
PICHERY Guillaume Henri
Daily management delegate
Daily management delegate
PwC Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
José Galindo Gomez
Director
Director
Greg Huttner
Director
Director
Patrick Delcourt
Daily management delegate
Daily management delegate
Dirk Dhooge
Director
Director
Jorge Luis Valladares III
Director
Director
Liza Sabol
Director
Director
James L. Skulina
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Hervé Blanchard
- Director, from 31-05-2022 to date
- Huttner Grégoire
- Director, from 31-05-2022 to date
- PICHERY Guillaume Henri
- Daily management delegate, appointed by deed of 24-03-2025, still in office
- PwC Réviseurs d'Entreprises SRL
- Statutory auditor, appointed by deed of 13-10-2026, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 07-06-2022 to 01-01-2026
- José Galindo Gomez
- Director, appointed by deed of 24-03-2025, until 22-12-2025
- Greg Huttner
- Director, appointed by deed of 19-07-2022, until 01-09-2024
- Patrick Delcourt
- Daily management delegate, appointed by deed of 19-07-2022, until 17-05-2024
- Dirk Dhooge
- Director, from 22-12-2011 to 19-07-2022
- Jorge Luis Valladares III
- Director, from 22-12-2011 to 27-04-2021
- Liza Sabol
- Director, appointed by deed of 12-11-2020, until 27-04-2021
- James L. Skulina
- Director, until 01-09-2019
Control
100%
This company
TECHNICAL AIRBORNE COMPONENTS INDUSTRIES
Profit €2.4m in 2025
Capital
- Contribution
- €4,820,460
- Shares
- 11,868 in the 2023 annual accounts
- Contribution per share
- €406
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Latécoère SA
- TransDigm Group Incorporated
- Mckechnie Aerospace DE, Inc
- McKechnie Aerospace Ltd
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-04-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Deuxième résolution: Modification de la date de l’ assemblée générale ordinaire L'assemblée décide suite à la décision susmentionnée, que…”deed of 08-10-2021 (in French)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 29-04-2021 ↗
- McKechnie €4,800,000
Capital over time
- 29-04-2021 Capital increase of €4,800,000 · 1,868 new shares · in kind
- 29-04-2021 Converted to unavailable equity · €20,460