BELGIAN TECHNOLOGY & CONSTRUCTION
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 21-11-2023
director (not named in the articles) and managing director in office according to the deed of 25-01-2024
term until 21-11-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
2 names, the dashed line is todayScheers Kristof
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Scheers Filip
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Scheers Kristof
- Director (not named in the articles) and managing director, from 28-02-2013 to date
- Director (not named in the articles) and managing director, until 25-01-2024
- Director (not named in the articles) and managing director, since before 25-01-2024
- Scheers Filip
- Director (not named in the articles) and managing director, from 28-02-2013 to 17-09-2025
- Director (not named in the articles) and managing director, until 25-01-2024
- Director (not named in the articles) and managing director, from before 25-01-2024 to 17-09-2025
Control
Subscriber
This company
BELGIAN TECHNOLOGY & CONSTRUCTION
Equity €530,943
Profit €18,644 in 2025
Capital
- Capital
- €369,379.20
- Shares
- 6,250
- Contribution per share
- €59.10
- Equity per share
- €84.95 in 2025
- Source
- deed of 28-05-2025
Articles of association
deed of 25-01-2024 (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.
- Term of at most 6 years“Voorzitter uit leden,bij ontstentenis of afwezigheid aangeduide aanwezige bestuurder, Artikel 8-Samenstelling bestuursorgaan”“Ten allen tijde zelf ontslag, eerstvolgende algemene vergadering moet mandaat bevestigen”“Raad kan voorzitter benoemen onder leden, einde mandaat blijft in functie bij daling onder wettelijk minimum tot algemene vergadering in…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 14:00
Shareholders
After the capital increase
deed of 28-05-2025 ↗
- SCHEERS Kristof €307,379.20 · zekere,vaststaande en opeisbare schuldvordering
Capital transactions
Capital over time
- 28-05-2025 Capital increase of €307,379.20 · to €369,379.20 · 3,750 new shares, 60% of the 6,250 shares after the increase
- 25-01-2024 Capital stated in the deed · €62,000 · 2,500 shares