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TECONEX

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Rue de Magnée 108 ·4610 Beyne-Heusay, Belgium
BE 0429.524.116
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Directors & mandates

11 directors
Current directors & mandates
  • HAPALegal entity
    Director· perm. rep.: HANSENNE Paul
    State Gazette act 25079901 (25-06-2025)
    Current
    01-05-2025 → present
  • VELEC BVLegal entity
    Director· perm. rep.: André Bouffioux
    State Gazette act 23137592 (27-10-2023)
    Current
    27-10-2023 → present
  • HANSENNE Paul
    Managing director
    State Gazette act 23137592 (27-10-2023)
    Current
    01-09-2023 → present
  • Peter Geilen
    Director
    State Gazette act 22079387 (04-07-2022)
    Current
    01-06-2022 → present
  • VELECLegal entity
    Managing director· perm. rep.: Patrick Siechten
    State Gazette act 20026966 (18-02-2020)
    Current
    18-02-2020 → present
  • Watchco NVLegal entity
    Director· perm. rep.: Hans Vanoorbeek
    State Gazette act 20026966 (18-02-2020)
    Current
    18-02-2020 → present
  • WATCHCOLegal entity
    Director· perm. rep.: Hans Vanoorbeek
    State Gazette act 19163114 (16-12-2019)
    Current
    16-12-2019 → present
  • VELEC BVBALegal entity
    Director· perm. rep.: Patrick Slechten
    State Gazette act 14202337 (05-11-2014)
    Current
    05-11-2014 → present
Former directors (3)
  • PIMESALegal entity
    Director· perm. rep.: Arnold Stéphan
    State Gazette act 22079387 (04-07-2022)
    Former
    — → 04-07-2022
  • BHBLegal entity
    Director· perm. rep.: John Blijdenstein
    State Gazette act 17058367 (25-04-2017)
    Former
    01-04-2017 → 16-12-2019
    2 events
    • 16-12-2019 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Hans Vanoorbeek
    Director
    State Gazette act 14202337 (05-11-2014)
    Former
    05-11-2014 → 25-04-2017
    2 events
    • 25-04-2017 Resigned· Director
    • 05-11-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

6 auditors
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 15-10-2025 → present
Grant Thornton Résiseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 18-02-2020 → present
PIMESACurrent
Statutory auditor · represented by Stephan ARNOLD
 — 01-06-2019 → present
VELECCurrent
Statutory auditor · represented by Patrick SLECHTEN
 — 01-04-2011 → present
ENERGIES V
Statutory auditor · represented by Bruno VANDERHEYDEN
 — 01-04-2011 → 18-02-2020
PVMD Reviseurs d'entreprises
Statutory auditor · represented by Josiane VAN INGELGOM
 — 25-06-2010 → 27-05-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Groothandel in elektrisch materiaal, inclusief installatiemateriaal(46643)
Legal form Public limited company(014)
Incorporation06-10-1986
StatusActive
Postal code4610