BBTech
Board
5 directors, 2 in day-to-day management, no change since 2025Director and managing director, permanent representative COUCKUYT Pol
director since 17-12-2024
managing director appointed by deed of 15-01-2025
term for the life of the company
listed in the 2025 annual accounts, filed on 27-04-2026
HBM BV
Director and managing director, permanent representative FEMONT Laurent
director current term since 17-12-2024
managing director appointed by deed of 15-01-2025
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-04-2026
JLO Ventures BV
Director, permanent representative ALLOO Laurent
since 17-12-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 27-04-2026
Director, permanent representative MEES Steve
since 17-12-2024
term for the life of the company
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-04-2026
VICARIOUS
Director, permanent representative COUCKUYT Christophe
since 17-12-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 27-04-2026
- COUCKUYT INVEST, HBM
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 15-01-2025
Permanent representatives 5
Mandates through the years
5 names, the dashed line is todayHBM
Director, Managing director
Director, Managing director
COUCKUYT INVEST
Director, Managing director
Director, Managing director
JLO Ventures
Director
Director
STEVE MEES MANAGEMENT BV
Director
Director
VICARIOUS
Director
Director
LeadershipBoard
Mandates as a list
- HBM
- Director, appointed by deed of 03-12-2024, still in office
- Managing director, appointed by deed of 15-01-2025, still in office
- COUCKUYT INVEST
- Director, from 17-12-2024 to date
- Managing director, appointed by deed of 15-01-2025, still in office
- JLO Ventures
- Director, from 17-12-2024 to date
- STEVE MEES MANAGEMENT BV
- Director, from 17-12-2024 to date
- VICARIOUS
- Director, from 17-12-2024 to date
Control
70%
This company
BBTech
Equity €6.2m
Profit €1.9m in 2025
Further up the chainHBM 80%
Capital
- Contribution
- €4,300,000
- Shares
- 4,300,000 in the deed of 03-12-2024 and 1 later capital increase
- Contribution per share
- €1
- Equity per share
- €1.44 in 2025
- Source
- deed of 03-12-2024 and 1 later capital increase
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 15-01-2025 (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 most 5 directors“Minstens 10% van aandelen houdt”“Voorstel fusie,splitsing of omzetting, voorstel wijziging voorwerp en/of doel na Statutenwijziging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie en evenwicht…”
Shareholders
2 ownersOwners 2
- TechnogasparentEquity €3.5m Profit of €2.1m in 2025 (profit of €2.3m in 2024) Checked score 95Sourceaccounts Technogas 202470%
- Equity €5.2m Profit of €30,310 in 2025 (profit of €10,270 in 2024)10%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-12-2024 ↗
- TECHNOGAS (BE 0405.997.458) 1 share (100%) · €1 in cash
Capital over time
- 15-01-2025 Capital increase of €4,299,999 · 4,299,999 new shares
- 03-12-2024 Incorporation · 1 share
- 03-12-2024 Incorporation · €1 · 1 share