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TEGEC

Active Private limited companyfounded 1998active for 28 yearsAvenue de l'Expansion 11, 4432 AnsKBO/BCE: BE 0464.301.485 subsidiary of VIA Group#1 company by total assets in Ans, Transport and storage sector
TEGEC
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Timeline

44 events since 1998

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed NBBfull format · 45 days before the deadline
2025
Reappointment: SPRL 3R, Leboutte & C° (statutory auditor)Permanent representative: LACROIX Antoine · General meeting of 06-06-20253 points ▸
  • General meeting, 06-06-2025
  • Auditor reappointment, SPRL 3R, Leboutte & C° (statutory auditor)
  • Permanent representative, LACROIX Antoine

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFunclassified schema · 42 days before the deadline
1 director appointed, 1 resignation, 2 reappointmentsReappointments: LACGEST and GEHLEN MANAGEMENT · Permanent representatives: LACROIX Antoine, GEHLEN Roger, LECOQ Freddy and LECOQ Gaëlle Sophie Françoise · Resignation: Société Internationale de Travaux Publics · General meeting of 01-04-202512 points ▸
  • General meeting, 01-04-2025
  • Director reappointment, LACGEST
  • Permanent representative, LACROIX Antoine
  • Director reappointment, GEHLEN MANAGEMENT
  • Permanent representative, GEHLEN Roger
  • Director resignation, Société Internationale de Travaux Publics
  • Permanent representative, LECOQ Freddy
  • Director appointment, INTO THE WILD
  • Permanent representative, LECOQ Gaëlle Sophie Françoise
  • Power of attorney, LACGEST
  • Power of attorney, GEHLEN MANAGEMENT
  • Power of attorney, INTO THE WILD
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2024
Highest result from 2006 to 2025 net €2.8m ▲50.2% The operating result of €3.4m and the net result of €2.8m are both a record.
Equity above €5m equity €5.0m ▲40.5% After 10 profitable years in a row, equity reaches €5.0m.
Annual accounts 2023 filed PDFunclassified schema · 64 days before the deadline
2023
Annual accounts 2022 filed PDFunclassified schema · 41 days before the deadline
2022
Reappointment: 3R, Leboutte & C° (statutory auditor)Permanent representative: LACROIX Antoine · General meeting of 14-05-20223 points ▸
  • General meeting, 14-05-2022
  • Auditor reappointment, 3R, Leboutte & C° (statutory auditor)
  • Permanent representative, LACROIX Antoine

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFunclassified schema · 76 days before the deadline
2021
Equity above €2m equity €2.3m ▲26.7% After 7 profitable years in a row, equity reaches €2.3m.
Annual accounts 2020 filed PDFunclassified schema · 32 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 30 days before the deadline
2019
Reappointment: 3R,Leboutte & C° (statutory auditor)Permanent representative: LACROIX Antoine · General meeting of 13-05-20193 points ▸
  • General meeting, 13-05-2019
  • Auditor reappointment, 3R,Leboutte & C° (statutory auditor)
  • Permanent representative, LACROIX Antoine

Open the deed in the Belgian Official Gazette

Merger: TEGEC takes over MERTENS WERNER ET FILSChanges of role: GEHLEN MANAGEMENT, LACGEST and SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS · The company holds all the shares of MERTENS WERNER ET FILS · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 27-06-201912 points ▸
  • General meeting, 27-06-2019
  • Accounting effect, 01-01-2019
  • The company holds all the shares of MERTENS WERNER ET FILS
  • Director resignation, GEHLEN MANAGEMENT (manager)
  • Director resignation, LACGEST (manager)
  • Director resignation, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS (manager)
  • Director appointment, GEHLEN MANAGEMENT (director (not named in the articles))
  • Director appointment, LACGEST (director (not named in the articles))
  • Director appointment, SOCIETE INTERNATIONALE DE TRAVAUX PUBLICS (director (not named in the articles))
  • Legal-form conversion, from private limited company (pre-2019) to private limited company
  • Registered office clause, 4432-Ans (Alleur), rue de l'Expansion 11
  • 1,200 shares
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 50 days before the deadline
Merger proposal: TEGEC takes over MERTENS WERNER ET FILSPermanent representatives: Roger GEHLEN, Freddy LECOQ and Antoine LACROIX · The company holds all the shares of MERTENS WERNER ET FILS11 points ▸
  • Merger, 13-05-2019
  • The company holds all the shares of MERTENS WERNER ET FILS, mentioned twice in the deed
  • Board composition, GEHLEN MANAGEMENT SPRL (manager)
  • Board composition, S.I.T.P. SA (manager)
  • Board composition, LACGEST SPRL (manager), mentioned twice in the deed
  • Permanent representative, Roger GEHLEN
  • Permanent representative, Freddy LECOQ
  • Permanent representative, Antoine LACROIX, mentioned twice in the deed
  • Capital, €320,000
  • Capital, €230,000, 9,200 shares
  • Accounting effect, 01-01-2019
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

2018
Annual accounts 2017 filed PDFfull format · 63 days before the deadline
2017
Equity above €1m equity €1.0m ▲15.5% After 3 profitable years in a row, equity reaches €1.0m.
Annual accounts 2016 filed PDFfull format · 31 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 45 days before the deadline
2015
Back to profit net €34,439 The net result is €34,439, after one loss-making year.
Annual accounts 2014 filed PDFfull format · 58 days before the deadline
2014
Annual accounts 2013 filed PDFfull format · 45 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 20 days before the deadline
2012
Back to profit net €96,359 The net result is €96,359, after one loss-making year.
Equity above €500,000 equity €554,464 ▲21% Equity rises from €458,105 to €554,464.
Annual accounts 2011 filed PDFfull format · 32 days before the deadline
2011
Weakest financial year net -€135,490 The net result drops to -€135,490, the lowest from 2006 to 2025. It recovers the following year.
Equity above €200,000 equity €458,105 ▲805% Equity rises from €50,595 to €458,105.
Annual accounts 2010 filed PDFfull format · 65 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 13 days late
2009
Annual accounts 2008 filed PDFfull format · 18 days late
2008
Annual accounts 2007 filed PDFfull format · 29 days late
2007
Annual accounts 2006 filed PDFfull format · 22 days late
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
First establishment Avenue de l'Expansion 11, Ans
1998
Incorporation published on 24-10-1998

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

TEGEC was incorporated on 14 October 1998.1 In 2019 the company absorbed MERTENS WERNER ET FILS by merger.2 Turnover grew from €21.3m in 2019 to €40.7m in 2025 and headcount from 127 to 178 full-time equivalents.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 30-07-2019
  3. 3National Bank, annual accounts 2019 and 2025

Next steps

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