TECTON INTERIOR GROUP
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager (not named in the articles), until 12-01-2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere bestuurder vertegenwoordigt afzonderlijk de vennootschap jegens derden…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayVanhaelewyn Angelo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Vanhaelewyn Angelo
- Director (not named in the articles), from 16-09-2000 to date
- Manager (not named in the articles), until 12-01-2024
Control
Shareholder
Equity €817,621
Profit €78,458 in 2025 (profit €149,245 in 2024)
Checked score 95
Source: accounts SAMANCO 2025
25%
This company
TECTON INTERIOR GROUP
Equity €98,018
Loss €9,032 in 2025
Capital
- Contribution
- €78,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SAMANCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “een externe accountant. Algemene vergadering Organisatie en bijeenroeping: Ieder jaar wordt een gewone algemene vergadering van…”