Port Tech
Board
1 director, 1 auditor, last change in 2023Eerste niet statutair zaakvoerder
appointed by deed of 26-10-2023
term without a fixed end
earlier manager, from 03-06-2022 to 10-05-2023
listed in the 2025 annual accounts, filed on 16-10-2026
Statutory auditor, permanent representative Rik VAN CAKENBERGHE
appointed by deed of 10-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-05-2023
Mandates through the years
2 names, the dashed line is todayDE VYLDER Johan
Eerste niet statutair zaakvoerder
Eerste niet statutair zaakvoerder
VCLJ BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- DE VYLDER Johan
- Manager, appointed by deed of 03-06-2022, until 10-05-2023
- Eerste niet statutair zaakvoerder, appointed by deed of 26-10-2023, still in office
- VCLJ BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 10-05-2023, still in office
Control
Shareholders
DE VYLDER Johan, VOCHTEN Ingrid Maria Godelieve
This company
Port Tech
Equity €255,869
Profit €618 in 2025
Capital
- Contribution
- €223,509.92
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-05-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 10-05-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid bij gebrek aan goedkeuring”deed of 10-05-2023 (in Dutch)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3 maanden, andersluidend akkoord tussen alle partijen”deed of 03-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00deed of 10-05-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 26-10-2023 ↗
- DE VYLDER Johan gecommanditeerde vennoot
- VOCHTEN Ingrid Maria Godelieve commanditaire vennoot
After the capital increase
deed of 13-03-2023 ↗
- Johan De Vylder 1,500 shares · in kind
- Ingrid Vochten 1,500 shares · in kind
Stated in the deed
deed of 03-06-2022 ↗
- Johan De Vylder gecommanditeerde vennoot
Capital transactions
Capital over time
- 13-03-2023 Capital increase of €300,000 · to €301,000 · 3,000 new shares at €100 per share · in kind
- 03-06-2022 Converted to available equity · €1,000