TEFICO
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 09-12-2020
term without a fixed end
earlier manager (not named in the articles), until 09-12-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 19-07-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayBart De Bruyne
Director (not named in the articles)
Director (not named in the articles)
Heleen Bruggeman
Director
Director
Etienne De Bruyne
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart De Bruyne
- Director (not named in the articles), from 31-12-2010 to date
- Manager (not named in the articles), until 09-12-2020
- Heleen Bruggeman
- Director, appointed by deed of 19-07-2022, still in office
- Etienne De Bruyne
- Manager (not named in the articles), until 09-12-2020
Control
Capital
- Contribution
- €6,200
- Shares
- 10,000
- Contribution per share
- €0.62
- Equity per share
- €43.75 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-12-2020 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00