TECOSEC
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 02-06-2023
term without a fixed end
earlier manager, until 02-06-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Mandates through the years
2 names, the dashed line is todayJoël DE WILDE
Director (not named in the articles)
Director (not named in the articles)
MALAISE, Bernadette Georgette Agnes
Alternate director
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Joël DE WILDE
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-06-2023
- MALAISE, Bernadette Georgette Agnes
- Alternate director, appointed by deed of 02-06-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- deed of 02-06-2023
Articles of association
deed of 02-06-2023 (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.
- “Assemblée générale, exprès,particulier et écrit de la moitié au moins des actionnaires possédant trois/quarts au moins des actions déduction…”