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TEDOTEC

Active Public limited companyfounded 1999active for 27 yearsRue de l'Industrie 12, 1400 NivellesKBO/BCE: BE 0465.162.708

Board

3 directors, last change in 2024
Director
in office according to the deed of 06-01-2016 6-year term from 2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Director
in office according to the deed of 06-01-2016 term until 09-12-2027
listed in the 2025 annual accounts, filed on 26-06-2026
Director
in office according to the deed of 15-12-2021 6-year term from 2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 06-01-2016
    • Managing director, from before 06-01-2016, last mentioned in 2016
    • Director, since before 06-01-2016
    • Director, from 09-12-2021 to date
    • Director, appointed by deed of 17-10-2024, no longer listed in the 2025 annual accounts

Control

Shareholders
,
This company
TEDOTEC
Equity -€45,572
Profit €19,532 in 2025

Capital

Capital
€61,973.38
Shares
1,000
Contribution per share
€61.97
Equity per share
-€45.57 in 2025
Source
2025 annual accounts

Articles of association

deed of 15-12-2021 (in French)
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 3 directors
“Conseil administration, 6 ans”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Shareholders

Stated in the deed deed of 15-12-2021 ↗
  • 510 shares
  • 490 shares

Next steps