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ENRGY TECHNICS

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearZandstraat 84, 2300 Turnhout, BelgiumKBO/BCE: BE 1035.336.428

Directors

Directors
3 directors, no change since 2026

Board 3

DB TECHNICS
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
Current
Technics4Watt
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
Current
Technics4Watt
Director (not named in the articles) · appointed in the act of 12-03-2026 · Legal entity
Current
Permanent representatives 2
DE BACKER Ruben François Sigrid
Permanent representative · appointed in the act of 12-03-2026 · for DB TECHNICS
Current
WIJNEN Pieter-Jan
Permanent representative · appointed in the act of 12-03-2026 · for Technics4Watt
Current
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 12-03-2026

Owners 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
  1. 12-03-2026 Incorporation · €10,000 · 100 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DB TECHNICS
  • Director (not named in the articles), appointed in the act of 12-03-2026, still in office
Technics4Watt
  • Director (not named in the articles), appointed in the act of 12-03-2026, still in office
Technics4Watt
  • Director (not named in the articles), appointed in the act of 12-03-2026, still in office

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)

Next steps