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TELECTRO IMMO

Active
Private limited companyfounded 1989active for 36 yearsQuai des Ardennes 48/53, 4032 Liège, BelgiumKBO/BCE: BE 0439.005.865
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TELECTRO IMMOActiveChecked score 53/100
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Directors

Directors
2 directors, last change in 2026
Amélie Hesse
Director · appointed in the act of 29-06-2026
Current
Christophe Dupont
Director · appointed in the act of 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 30-01-2024 Converted to unavailable equity · €113,356

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Amélie Hesse
  • Director, appointed in the act of 29-06-2026, still in office
Christophe Dupont
  • Director, appointed in the act of 29-06-2026, still in office
Ariane Steyvers
  • Director, until 23-06-2026
STEVYERS Ariane
  • Director, from before 30-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, un ou plusieurs commissaires”

Articles of association, deed of 30-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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