TECHSQUARE
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Director (not named in the articles)
appointed by deed of 05-06-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5) Madame ZADUNAYSKI Emilie, prénommée. Ici présents et valablement représentée et qui acceptent. Ils peuvent engager valablement la société…”deed of 05-06-2019
Mandates through the years
5 names, the dashed line is todayFRÉNOT Julien
Director (not named in the articles)
Director (not named in the articles)
GERMEAU Sébastien
Director (not named in the articles)
Director (not named in the articles)
VAN DORPE Tommy
Director (not named in the articles)
Director (not named in the articles)
VAN NIEUWENHUYSE Didier
Director (not named in the articles)
Director (not named in the articles)
ZADUNAYSKI Emilie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- FRÉNOT Julien
- Director (not named in the articles), appointed by deed of 05-06-2019, still in office
- GERMEAU Sébastien
- Director (not named in the articles), appointed by deed of 05-06-2019, still in office
- VAN DORPE Tommy
- Director (not named in the articles), appointed by deed of 05-06-2019, still in office
- VAN NIEUWENHUYSE Didier
- Director (not named in the articles), appointed by deed of 05-06-2019, until 06-02-2025
- Director (not named in the articles), appointed by deed of 05-06-2019, no longer listed in the 2025 annual accounts
- ZADUNAYSKI Emilie
- Director (not named in the articles), appointed by deed of 05-06-2019, no longer listed in the 2025 annual accounts
Control
This company
TECHSQUARE
Equity €1,957
Profit €1,443 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, cessions entre vifs d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 18:00
- 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
Founders
At incorporation
deed of 05-06-2019 ↗
- VAN NIEUWENHUYSE Didier founder
- VAN DORPE Tommy founder
- GERMEAU Sébastien founder
- FRÉNOT Julien founder
- ZADUNAYSKI Emilie founder