TECONEX
Board
3 directors, 1 in day-to-day management, last change in June 2026Director (not named in the articles), permanent representative
appointed by deed of 16-12-2019
also on the board of 4 other companies
Director (not named in the articles) and CFO, permanent representative
appointed by deed of 25-06-2025
6-year term from 2025, term without a fixed end
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) and managing director in office according to the deed of 07-08-2026
director (not named in the articles) and managing director appointed by deed of 05-07-2019
Permanent representatives 3
Mandates through the years
12 names, the dashed line is todayMember of the executive committee, Director (not named in the articles) and managing director
Director
Director (not named in the articles), CFO
Financial director
Director
Member of the executive committee
Statutory auditor
Statutory auditor
Member of the executive committee
Member of the executive committee
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Member of the executive committee, appointed by deed of 05-07-2019, still in office
- Director (not named in the articles) and managing director, from 30-05-2014 to date
-
- Director, from 07-10-2019 to date
-
- Director (not named in the articles), appointed by deed of 25-06-2025, still in office
- CFO, appointed by deed of 25-06-2025, still in office
-
- Financial director, appointed by deed of 27-10-2023, until 30-04-2025
-
- Director, appointed by deed of 04-07-2022, until 03-01-2024
-
- Member of the executive committee, appointed by deed of 04-07-2022, until 27-10-2023
-
- Statutory auditor, appointed by deed of 27-12-2022, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 17-11-2016, until 27-12-2022
-
- Member of the executive committee, appointed by deed of 05-07-2019, until 04-07-2022
-
- Member of the executive committee, appointed by deed of 05-07-2019, until 18-02-2020
-
- Director, appointed by deed of 25-04-2017, until 16-12-2019
-
- Director, until 25-04-2017
Control
Parent
Equity €6.1m
Profit €2,226 in 2025 (loss €2,195 in 2024)
Checked score
99.78%
This company
TECONEX
Equity €8.0m
Profit €767,371 in 2025
Further up the chain 99.99% 100% consolidates consolidates consolidates
Capital
- Capital
- €75,000
- Shares
- 460
- Contribution per share
- €163
- Equity per share
- €17,314 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2009 to 2018: 0.2%
- 2019 to 2024: 0.01%
- 2025: consolidates
-
- 2012 to 2024: 99.78%
- 2025: consolidates
-
- 2006 to 2011: 99.78%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale contraire à la majorité des voix, toutes opérations prévues par la loi”
Shareholders
5 ownersOwners 5
- parentEquity €6.1m Profit of €2,226 in 2025 (loss of €2,195 in 2024) Checked scoreSourceaccounts 202599.78%
- consolidating parentconsolidates
- consolidating parentconsolidates
- consolidating parentconsolidates
- Equity €4.0m Loss of €14,833 in 2025 (loss of €13,984 in 2024) Checked scoreSourceaccounts 20250.01%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2025 ↗
- Actionnaire
- Actionnaire