TEK CONSTRUCT
Board
2 directors, 1 auditor, last change in 2021Director (not named in the articles)
since 03-12-2021
earlier director, until 07-12-2021
listed in the 2025 annual accounts, filed on 25-08-2026
TEK HOLDING NV
Director (not named in the articles), permanent representative Ozcan TEKIN
since 03-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
HAEGEMAN Jean-Michel
Statutory auditor
appointed by deed of 04-02-2021
term until 30-06-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayTEK HOLDING
Director (not named in the articles)
Director (not named in the articles)
Philippe CETIN
Director (not named in the articles)
Director (not named in the articles)
HAEGEMAN Jean-Michel
Statutory auditor
Statutory auditor
TEKIN Ozcan
Director
Director
TEKIN Pierre
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- TEK HOLDING
- Director (not named in the articles), from 14-09-2006 to date
- Philippe CETIN
- Director, appointed by deed of 14-10-2021, until 07-12-2021
- Director (not named in the articles), appointed by deed of 07-12-2021, still in office
- HAEGEMAN Jean-Michel
- Statutory auditor, from 30-06-2020 to date
- TEKIN Ozcan
- Board, from 14-09-2006 to 30-11-2011
- Director, until 07-12-2021
- TEKIN Pierre
- Director, until 08-04-2019
- Director, until 07-12-2021
Control
100%
This company
TEK CONSTRUCT
Equity €441,229
Profit €12,709 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €2,372 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- TEK HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions acquises, tous cas cessions entre vifs,titre…”