TECHNIGEN
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 03-01-2024
Mandates through the years
2 names, the dashed line is todayLudovic RAMPELBERGH
Manager
Manager
RAMPELBERGH Marc
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Ludovic RAMPELBERGH
- Manager, appointed by deed of 09-12-2022, still in office
- RAMPELBERGH Marc
- Director, since before 03-01-2024
Control
Capital
- Contribution
- €20,900
- Source
- 2025 annual accounts
Articles of association
deed of 03-01-2024 (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“Organe d’administration, assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 11:30