DE VISSCHERE TECHNICS
ActiveDirectors
Directors
1 director, no change since 2025
Board 1
HOOGLAND
Current
Director · appointed in the act of 11-08-2023 · term without a fixed end · Private limited company · permanent representative: Frederik Debrabander · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 25-04-2026
Permanent representatives 1
Frederik Debrabander
Current
Permanent representative · appointed in the act of 11-08-2023 · for HOOGLAND
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging: 1. Elke bestuurder kan de vennootschap jegens derden en in rechte vertegenwoordigen met dien verstande dat een…”
deed of 04-07-2023Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
At incorporation
act of 04-07-2023 ↗
- Mathias De Visschere founder
- Femke Geneyn founder
Capital over time
- 04-07-2023 Incorporation · 4,230 shares
Mandate history
3 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| HOOGLAND |
|
| DE VISSCHERE MANAGEMENT |
|
| Mathias De Visschere |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-07-2023 (in Dutch)