Building Technics
Board
2 directors, 1 in day-to-day management, last change in 2023DBO ELEKTRO-ENERGIE
Director (not named in the articles), permanent representative De Bock Midas
since 16-05-2018
earlier manager, until 18-07-2023
listed in the 2025 annual accounts, filed on 30-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDBO ELEKTRO-ENERGIE
Director (not named in the articles)
Director (not named in the articles)
RUTHEM BV
Director
Director
De Bock Midas
Managing director
Managing director
RUBEN NAUDTS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DBO ELEKTRO-ENERGIE
- Director (not named in the articles), from 16-05-2018 to date
- Manager, until 18-07-2023
- RUTHEM BV
- Director, from 16-05-2018 to date
- De Bock Midas
- Managing director, appointed by deed of 18-07-2023, still in office
- RUBEN NAUDTS
- Director (not named in the articles), from 16-05-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00