ENRGY TECHNICS
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
DB TECHNICS
Current
Director (not named in the articles) · appointed in the act of 12-03-2026 · term without a fixed end · Private limited company · permanent representative: DE BACKER Ruben François Sigrid
Technics4Watt
Current
Director (not named in the articles) · appointed in the act of 12-03-2026 · term without a fixed end · Private limited company · permanent representative: WIJNEN Pieter-Jan
Technics4Watt
Current
Director (not named in the articles) · appointed in the act of 12-03-2026 · Legal entity
Permanent representatives 2
DE BACKER Ruben François Sigrid
Current
Permanent representative · appointed in the act of 12-03-2026 · for DB TECHNICS
WIJNEN Pieter-Jan
Current
Permanent representative · appointed in the act of 12-03-2026 · for Technics4Watt
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”
deed of 12-03-2026Owners and capital
Shareholders
At incorporation
act of 12-03-2026 ↗
- Technics4Watt (BE 0735.551.493) 50 shares (50%) · €5,000 in cash
- DB TECHNICS (BE 0792.291.248) 50 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 12-03-2026 Incorporation · €10,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DB TECHNICS |
|
| Technics4Watt |
|
| Technics4Watt |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Rechtshandeling, waarvan het bedrag hoger is dan twintigduizend euro (€ 20.000,00), enkel worden verricht met instemming van alle…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bestuursorgaan, helft van de jaarlijkse nettowinst gereserveerd en de andere helft uitgekeerd voor zover is voldaan aan de wettelijke…”
Articles of association, deed of 12-03-2026 (in Dutch)