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TEYCSENNEBERG

Active
Private limited companyfounded 2013active for 13 yearsLouizalaan 480, 1050 Ixelles, BelgiumKBO/BCE: BE 0535.761.286
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TEYCSENNEBERGActive
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Directors

Directors
2 directors, last change in 2025

Deed of 04-12-2025Reappointment: François Chalmagne, Réviseur d'Entreprises SPRL Civile (statutory auditor)

Board 2

TEYCHENE INVEST BELGIQUE
Director (not named in the articles) · since 12-06-2013 · 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 15-07-2024
Current
VAL U INVEST
Director (not named in the articles) · since 16-06-2021 · earlier manager, until 03-10-2025 · term without a fixed end · Private limited company · permanent representative: AUTIN Valéry David · also on the board of 11 other companies · listed in the 2023 annual accounts, filed on 15-07-2024
Current
Permanent representatives 2
AUTIN Valéry David
Permanent representative · appointed by deed of 03-10-2025 · for VAL U INVEST
Current
TEYCHENE Gérard
Permanent representative · appointed by deed of 03-10-2025 · for TEYCHENE INVEST BELGIQUE
Current

Statutory auditor 1

François Chalmagne, Réviseur d'Entreprises SPRL Civile
Statutory auditor · appointed by deed of 16-03-2022 · 3-year term from 2025 · permanent representative: François Chalmagne
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TEYCHENE INVEST BELGIQUE 100%
  2. TEYCSENNEBERG

Owners 1

Owners through the years 2013 to 2023
Owners through the years
Name20132014201520162017201820192020202120222023
TEYCHENE INVEST BELGIQUE 99%99%100%
IMMOTEYC 1%

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

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
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VAL U INVEST
  • Director, appointed by deed of 16-03-2022, until 03-10-2025
  • Director (not named in the articles), appointed by deed of 03-10-2025, still in office
TEYCHENE INVEST BELGIQUE
  • Manager, until 03-10-2025
  • Director (not named in the articles), appointed by deed of 03-10-2025, still in office
François Chalmagne, Réviseur d'Entreprises SPRL Civile
  • Statutory auditor, appointed by deed of 16-03-2022, still in office

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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