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NoTech Belgium

Active Public limited companyfounded 2021active for 5 yearsTorhoutse Baan 5, 8470 GistelKBO/BCE: BE 0763.679.911
NoTech Belgium
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Board

3 directors, 1 in day-to-day management, no change since November 2021
LUC GRAUWET BV
Director (not named in the articles), permanent representative GRAUWET Luc Marcel Aloïs
since 16-02-2021 term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
BB Management BV
Director, permanent representative Bram Bruyneel
since 29-09-2021 term until the 2027 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
W.O.NI AB
Director (not named in the articles) and managing director
director (not named in the articles) since 16-02-2021 managing director appointed by deed of 18-02-2021
listed in the 2025 annual accounts, filed on 31-08-2026
W.O.NI AB
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”
deed of 18-02-2021
Permanent representatives 2
GRAUWET Luc Marcel Aloïs
Permanent representative, for LUC GRAUWET BV
appointed by deed of 18-02-2021
Bram Bruyneel
Permanent representative, for BB Management
appointed by deed of 05-11-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LUC GRAUWET BV
Director (not named in the articles)
W.O.NI AB
Director (not named in the articles), Managing director
BB Management
Director
Bruyneel Bram
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
  • LUC GRAUWET BV
    • Director (not named in the articles), from 16-02-2021 to date
  • W.O.NI AB
    • Director (not named in the articles), from 16-02-2021 to date
    • Managing director, appointed by deed of 18-02-2021, still in office
  • BB Management
    • Director, from 29-09-2021 to date
  • Bruyneel Bram
    • Director (not named in the articles), appointed by deed of 18-02-2021, until 05-11-2021

Control

Shareholder
FININVEST BELGIUM
Equity €1.4m
Profit €390,007 in 2025 (profit €329,791 in 2024)
Checked score 97
Source: accounts FININVEST BELGIUM 2025
49%
This company
NoTech Belgium
Equity €115,062
Profit €100 in 2025

Capital

Capital
€100,000
Shares
1,000 in the deed of 18-02-2021
Source
deed of 08-01-2024

Owners through the years

as the annual accounts name them
FININVEST BELGIUM
49%
49%
PGS RDB Pallets
39.2%
39.2% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 18-02-2021 (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 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 18-02-2021 ↗
Capital over time
  1. 08-01-2024 Capital reduction of €500,000 · to €100,000 · “vrijstelling van de volstortingsplicht voor gezegd bedrag bij de oprichting”
  2. 18-02-2021 Incorporation · €600,000 · 1,000 shares

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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