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AS Technique

Active Private limited company (pre-2019)founded 2017active for 9 yearsLéon Theodorstraat 109, 1090 JetteKBO/BCE: BE 0683.629.175

Curator

1 mandate
Curator, Avenue Louise 54, 1050 Ixelles
from 27-10-2025 to 26-01-2026
Also on 184 other cases

Board

1 director, no change since 2020
Director
in office according to the deed of 18-02-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 13: Tous les actes erigageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”
deed of 19-02-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Manager

Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, since before 18-02-2020
    • Director, until 01-01-2020
    • Manager, appointed by deed of 25-10-2017, until 24-01-2019
    • Manager, appointed by deed of 24-01-2019, last mentioned in 2019

Control

Shareholders
This company
AS Technique
Equity €118,822
Profit €24,276 in 2025

Capital

Contribution
€13,020
Shares
186
Contribution per share
€70
Equity per share
€639 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-10-2017 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 20:00
deed of 19-02-2019 (in French)

Shareholders

Stated in the deed deed of 03-10-2022 ↗
  • 176 shares
  • 10 shares
Share transfer deed of 03-10-2022 ↗
  • to 10 shares
Stated in the deed deed of 18-02-2020 ↗
  • all shares
Share transfer deed of 18-02-2020 ↗
  • to 93 shares
Share transfer deed of 24-01-2019 ↗
  • to 185 shares
  • to 1 share
At incorporation deed of 25-10-2017 ↗
  • 185 shares (99.5%) · €18,500
  • 1 share (0.5%) · €100

Capital transactions

Capital over time
  1. 19-02-2019 Capital stated in the deed · €18,600 · 186 shares
  2. 25-10-2017 Incorporation · €18,600 · 186 shares

Next steps