TECNIMO
InactiveFrom the official registers: KBO 21 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, 1 in day-to-day management, last change in 2023
Board 1
Joseph MASSEN
Current
Director · in office according to the act of 26-01-2023 · in the 2022 annual accounts, filed on 12-06-2023
Day-to-day management 1
Dominique MASSEN
Current
Managing director · in office according to the act of 26-01-2023
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Joseph MASSEN |
|
| Dominique MASSEN |
|
| Pierre MASSEN |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “L'assemblée décide à l'unanimité, avec effet au 01-01-2023: de renommer aux fonctions d'administrateur délégué Madame Dominique MASSEN…”
Articles of association, deed of 26-01-2023
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 18-09-2023 ↗
- MASSEN Dominique Madeleine Renée 750 shares
- LEVEAU Olivier Claude Paul 750 shares
Stated in the act
act of 19-06-2023 ↗
- Dominique MASSEN 50%
- Olivier LEVEAU 50%
Capital over the years
- 18-09-2023 Capital stated in the deed · 1,500 shares
- 19-06-2023 Capital stated in the deed · €150,000 · 1,500 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 1 more provision in the deed, see the deed of 18-09-2023
Articles of association, deed of 18-09-2023 (in French)