TEK IMMO
Board
1 director, 1 auditor, last change in 2021TEK HOLDING NV
Director, permanent representative Ozcan TEKIN
since 03-12-2021
term until 03-12-2027
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
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 26-08-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayTEK HOLDING
Director
Director
HAEGEMAN Jean-Michel
Statutory auditor
Statutory auditor
Moris TEKIN
Director
Director
TEKIN Ozcan
Director
Director
Emile LEPOT
Director
Director
Jean-Christophe LEPOT
Director
Director
Nicolas LEPOT
Director
Director
Valérie LEPOT
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- TEK HOLDING
- Director, from 05-04-2019 to date
- HAEGEMAN Jean-Michel
- Statutory auditor, from 30-06-2020 to date
- Moris TEKIN
- Director, from 05-04-2019 to 07-12-2021
- TEKIN Ozcan
- Director, from 05-04-2019 to 07-12-2021
- Managing director, appointed by deed of 28-05-2019, ended, last mentioned on 28-05-2019
- Emile LEPOT
- Director, until 28-05-2019
- Jean-Christophe LEPOT
- Director, until 28-05-2019
- Nicolas LEPOT
- Director, until 28-05-2019
- Valérie LEPOT
- Director, until 28-05-2019
Control
100%
This company
TEK IMMO
Equity €608,247
Profit €108,231 in 2025
Capital
- Capital
- €171,731.06
- Shares
- 10,409 in the deed of 07-12-2021 and 1 later capital increase
- Contribution per share
- €16.50
- Equity per share
- €58.43 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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 ans”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire peut prendre connaissance, actionnaire peut à tout moment demander conversion en nominatives”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-08-2023 ↗
- TEK HOLDING 7,909 shares
Capital over time
- 31-08-2023 Capital increase of €109,758 · to €171,731.38 · 7,909 new shares
- 26-06-2023 Capital stated in the deed · €61,973.38
- 07-12-2021 Capital stated in the deed · €61,973.38 · 2,500 shares