TECMACHEM
Board
1 director, last change in 2024Director
since 08-01-2024
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
1 name, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- BORKELMANS Willy Leonard Hélène Gabriel
- Director, since before 31-12-2021
- Manager, until 10-01-2024
Control
Parent
Equity €484,569
Profit €4,581 in 2025 (profit €20,350 in 2024)
Source: accounts WILLY BORKELMANS 2025
97.8%
This company
TECMACHEM
Equity €16,363
Profit €45,363 in 2025
Capital
- Contribution
- €27,000
- Source
- deed of 10-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- WILLY BORKELMANS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in Dutch)- 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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Wanneer de aandelen niet volledig zijn volgestort, kan/kunnen de bestuurder(s)/het bestuursorgaan zelfstandig beslissen over de opvragingen…”“Zij kunnen hun recht van voorkeur uitoefenen gedurende een termijn van ten minste vijftien (15) dagen te rekenen van de dag van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of April at 11:00
Capital transactions
Capital over time
- 10-01-2024 Converted to unavailable equity · €27,000
- 10-01-2024 Converted to unavailable equity · €2,700