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GTS TECHNICS

Active Private limited companyfounded 2011active for 15 yearsMechelsesteenweg 328, 9200 DendermondeKBO/BCE: BE 0833.796.954 subsidiary of DUALIS HOLDING
GTS TECHNICS
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Board

2 directors, 1 auditor, last change in August 2026
M PROTECT
Director (not named in the articles), permanent representative TEMMERMAN Tommy
appointed by deed of 21-12-2023 term without a fixed end
earlier manager, until 21-12-2023
listed in the 2025 annual accounts, filed on 09-03-2026
neT4ce BV
Director
since 08-12-2025
listed in the 2025 annual accounts, filed on 09-03-2026
Nielandt, Franken & Co Bedrijfsrevisoren
Statutory auditor, permanent representative Wouter Nielandt
appointed by deed of 12-08-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-12-2023
Permanent representatives 1
TEMMERMAN Tommy
Permanent representative, for M PROTECT
appointed by deed of 21-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
M PROTECT
Director (not named in the articles)
neT4ce BV
Director
Nielandt, Franken & Co Bedrijfsrevisoren
Statutory auditor
neT4ce
Director
VDVConsultPro
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • M PROTECT
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 21-12-2023
  • neT4ce BV
    • Director, from 08-12-2025 to date
  • Nielandt, Franken & Co Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 12-08-2022, still in office
  • neT4ce
    • Director, appointed by deed of 22-12-2025, until 19-08-2026
  • VDVConsultPro
    • Director, appointed by deed of 22-12-2025, until 19-08-2026

Control

Parent
DUALIS HOLDING
Equity €184,571
Profit €174,571 in 2025
Checked score 89
100%
This company
GTS TECHNICS
Equity €477,494
Profit €904,066 in 2025

Further up the chainBV Veldeman Management Company, afgekort VMC consolidates

and 2 other shareholders

Capital

Contribution
€12,400
Shares
186
Contribution per share
€66.67
Equity per share
€2,567 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DUALIS HOLDING
100%
100%
Veldeman Management Company
consolidates
consolidates
VELDEMAN - MANNAERT
75.27%
75.27% until 2021
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 21-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen…”

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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