TEGEFI
Board
1 director, last change in 2020Sole director
appointed by deed of 14-02-2020
earlier director, until 14-02-2020
listed in the 2025 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayCARPENTIER Benoit
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- CARPENTIER Benoit
- Sole director, from 01-01-2018 to date
- Director, until 14-02-2020
- LEGRAIN Philippe Marguerite Marie Robert
- Director, until 14-02-2020
Control
Shareholder in 2016
100%
This company
TEGEFI
Equity -€112,215
Profit €6,542 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EOH INVESTORS BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 14-02-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE VI : ASSEMBLEE GENERALE Article 15. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le premier jour du mois…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale décide autrement à majorité voix, toutes opérations prévues par loi”