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TEYC RETAIL

Active
Private limited companyfounded 2013active for 13 yearsLouizalaan 480, 1050 Elsene, BelgiumKBO/BCE: BE 0525.785.530
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TEYC RETAILActive
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Directors

Directors
2 directors, last change in 2025

Board 2

TEYCHENE INVEST BELGIQUE
Director (not named in the articles) · since 15-11-2013 · earlier manager, until 03-10-2025 · term without a fixed end · Legal entity · permanent representative: TEYCHENE Gérard · listed in the 2023 annual accounts, filed on 01-10-2024
Current
VAL U INVEST
Director (not named in the articles) · since 24-06-2021 · earlier manager, until 03-10-2025 · term without a fixed end · Private limited company · permanent representative: AUTIN Valéry David · also on the board of 10 other companies · listed in the 2023 annual accounts, filed on 01-10-2024
Current
Permanent representatives 2
AUTIN Valéry David
Permanent representative · appointed in the act of 03-10-2025 · for VAL U INVEST
Current
TEYCHENE Gérard
Permanent representative · appointed in the act of 03-10-2025 · for TEYCHENE INVEST BELGIQUE
Current

Statutory auditor 1

François Chalmagne, Réviseur d'Entreprises SPRL
Statutory auditor · appointed in the act of 10-03-2023 · permanent representative: François Chalmagne
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 03-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. TEYCHENE INVEST BELGIQUE 100%
  2. TEYC RETAIL

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 03-10-2025 Converted to unavailable equity
  2. 03-10-2025 Converted to uncalled contributions

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAL U INVEST
  • Director, from 24-06-2021 to 03-10-2025
  • Director (not named in the articles), appointed in the act of 03-10-2025, still in office
TEYCHENE INVEST BELGIQUE
  • Manager, until 03-10-2025
  • Director (not named in the articles), appointed in the act of 03-10-2025, still in office
François Chalmagne, Réviseur d'Entreprises SPRL
  • Statutory auditor, appointed in the act of 10-03-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Remuneration, si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix, ou l'actionnaire…”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“L’organe d’administration décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant traitement…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, controle”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 03-10-2025 (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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