TECNIS
Board
1 director, since incorporationDirector (not named in the articles)
current term since 02-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-07-2025
Mandates through the years
1 name, the dashed line is todayCOLINET Didier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COLINET Didier
- Director (not named in the articles), appointed by deed of 04-07-2025, still in office
Control
Capital
- Contribution
- €63,741.17
- Source
- 2025 annual accounts
Articles of association
deed of 04-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- 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
Shareholders
Contribution
deed of 04-07-2025 ↗
- CDP MANAGEMENT (BE 0894.058.896) €15,000 · “apport_net”
Stated in the deed
deed of 04-07-2025 ↗
- COLINET Didier all shares