Techpro Security
Board
1 director, last change in 2023ALVITECH BV
Director (not named in the articles), permanent representative MICHILS Ludovic
since 01-01-2018
term without a fixed end
earlier manager, until 13-03-2023
listed in the 2025 annual accounts, filed on 11-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-03-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayALVITECH
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- ALVITECH
- Director (not named in the articles), from 01-01-2018 to date
- Manager, until 13-03-2023
Control
Parent
Equity €368,345
Profit €22,485 in 2025 (profit €13,729 in 2024)
Checked score 64
Source: accounts ALVITECH 2023
100%
This company
Techpro Security
Equity €37,261
Profit €1,654 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALVITECH
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”