BMC TECHNICS
Dissolved and wound up on 27-03-2026Directors
Directors
1 director, no change since 2026
STOCKBROECKX Sanne
Current
Director (not named in the articles) · appointed by deed of 28-11-2022 · listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-11-2022Owners and capital
Shareholders
1 ownerChain of control
- Medo Management
- BMC TECHNICS
Owners 1
- Medo ManagementparentEquity €371,947 Profit of €264,477 in 2025 (profit of €35,729 in 2024) Checked score 96100%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| Medo Management | 100% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-11-2022 ↗
- Medo Management (BE 0761.958.457) 100 shares (100%) · €3,000
Capital over time
- 28-11-2022 Incorporation · €3,000 · 100 shares
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| STOCKBROECKX Sanne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kosteloos tenzij algemene vergadering anders beslist, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”
Articles of association, deed of 28-11-2022 (in Dutch)