ABC - DOMOTICA Projects
Board
1 director, last change in 2023Sole director, permanent representative Wim De Backer
since 13-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-05-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHometech Ventures
Sole director
Sole director
ADVANCED BUILDING CONCEPTS
Director
Director
ELWI
Director
Director
SQUARECIRCLE BV
Director
Director
VAN WEZER ELEKTRICITEIT
Director
Director
VEGUR
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Hometech Ventures
- Sole director, from 12-12-2023 to date
- ADVANCED BUILDING CONCEPTS
- Director, from 12-11-2014 to 13-12-2023
- ELWI
- Director, from 26-03-2007 to 13-12-2023
- SQUARECIRCLE BV
- Director, from 21-11-2018 to 13-12-2023
- VAN WEZER ELEKTRICITEIT
- Director, from 01-01-2010 to 13-12-2023
- VEGUR
- Director, from 03-12-2013 to 13-12-2023
Control
100%
This company
ABC - DOMOTICA Projects
Equity €659,711
Profit €40,736 in 2025
Capital
- Capital
- €137,500
- Shares
- 11,500
- Contribution per share
- €11.96
- Equity per share
- €57.37 in 2025
- Source
- deed of 19-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Hometech Ventures
- ADVANCED BUILDING CONCEPTS
Older annual accounts also name 5 natural persons.
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (in Dutch)- 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.
- At least 3 directors“Één enkele bestuurder indien slechts één bestuurder benoemd, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-01-2024 ↗
- HomeTech Ventures (BE 1003.078.483) all shares
Capital over time
- 19-01-2024 Capital stated in the deed · €137,500 · 11,500 shares