TEGEC
Board
3 directors, 1 auditor, last change in 2025GEHLEN MANAGEMENT
Director, permanent representative GEHLEN Roger
since 25-05-2011
term without a fixed end
earlier manager, until 30-07-2019
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative LACROIX Antoine
since 01-07-2011
term without a fixed end
earlier manager, until 30-07-2019
listed in the 2025 annual accounts, filed on 16-06-2026
Director, permanent representative LECOQ Gaëlle Sophie Françoise
since 01-04-2025
term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 16-06-2026
Statutory auditor
current term since 06-06-2025
term until 05-05-2028
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 30-07-2019
Permanent representatives 3
LECOQ Gaëlle Sophie Françoise
Permanent representative, for INTO THE WILD
appointed by deed of 04-04-2025
Mandates through the years
5 names, the dashed line is todayGEHLEN MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
LACGEST
Director (not named in the articles)
Director (not named in the articles)
INTO THE WILD
Director
Director
SPRL 3R, Leboutte & C°
Statutory auditor
Statutory auditor
Société Internationale de Travaux Publics
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GEHLEN MANAGEMENT
- Director (not named in the articles), from 25-05-2011 to date
- Manager, until 30-07-2019
- LACGEST
- Director (not named in the articles), from 01-07-2011 to date
- Manager, until 30-07-2019
- INTO THE WILD
- Director, since before 31-12-2024
- SPRL 3R, Leboutte & C°
- Statutory auditor, from 13-05-2019 to date
- Société Internationale de Travaux Publics
- Director (not named in the articles), appointed by deed of 30-07-2019, until 04-04-2025
- Manager, until 30-07-2019
Control
100%
This company
TEGEC
Equity €6.2m
Profit €2.3m in 2025
Capital
- Contribution
- €320,000
- Shares
- 1,200
- Contribution per share
- €267
- Equity per share
- €5,128 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VIA Group
- GEHLEN MANAGEMENT
- Société Internationale de Travaux Publics
- LACGEST
- INFRA FRISON
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-04-2025 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00