TECMORE
Mandates through the years
6 namesAndreas Wolfisberg
Director
Director
Gino Schepens
Director
Director
Matijas Meyer
Director
Director
Willy Deckers
Director
Director
Jovegi BVBA
Director
Director
Nijs Roeckens Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Andreas Wolfisberg
- Director, appointed by deed of 29-10-2019, last mentioned in 2019
- Gino Schepens
- Director, appointed by deed of 04-07-2019, until 29-10-2019
- Matijas Meyer
- Director, appointed by deed of 29-10-2019, last mentioned in 2019
- Willy Deckers
- Director, until 29-10-2019
- Jovegi BVBA
- Director, until 04-07-2019
- Nijs Roeckens Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 04-07-2019, until 04-07-2019
Control
Parent
Equity €1.6m
Loss €1.9m in 2025 (loss €212,527 in 2024)
Checked score 54
Source: deed 28-01-2020
100%
This company
TECMORE
Equity €1.5m
Profit €55,016 in 2019
Capital
- Capital
- €80,600
- Source
- 2019 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Komax Belgium
- EXMORE BENELUX
Source: lists of holdings in the owners' accounts
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 29-10-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of Marchdeed of 25-01-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-01-2020 ↗
- EXMORE GROUP (BE 0458.961.042) all shares
Stated in the deed
deed of 29-10-2019 ↗
- Exmore Group (BE 0458.961.042) all shares