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TECH TALENTS

Absorbed by CHAINTEC GROUP KBO/BCE: BE 0679.854.885 subsidiary of

Timeline

25 events since 2017
2025
Merger: absorbed by CHAINTEC GROUPDissolution of the company · Dissolved without liquidation on 01-07-2025 · holds all the shares · General meeting of 27-06-202510 points ▸
  • General meeting, 27-06-2025
  • Dissolution, 01-07-2025
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • Power of attorney,
  • holds all the shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFfull format · 2 days before the deadline
Merger proposal: to be absorbed by CHAINTEC GROUP NVThe company holds all the shares of CHAINTEC GROUP NV · Capital increase of €1,520,0003 points ▸
  • The company holds all the shares of CHAINTEC GROUP NV
  • Capital increase, €1,520,000
  • Accounting effect, 01-01-2025
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

Resignations & appointmentsAppointments: (director) and (director) · Permanent representatives: , and · Resignation: (director) · Board meeting of 18-12-202411 points ▸
  • Board meeting, 18-12-2024
  • Director appointment,
  • Permanent representative, , mentioned 3 times in the deed
  • Director resignation,
  • General meeting, 18-12-2024
  • Director appointment,
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,
  • Permanent representative,
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2024
Weakest financial year net -€122,235 The net result drops to -€122,235, the lowest from 2018 to 2024.
Annual accounts 2023 filed PDFfull format · 16 days before the deadline
1 statutory auditor reappointed, 2 directors reappointed (statutory auditor), and · Permanent representatives: , and · General meeting of 25-04-20237 points ▸
  • General meeting, 25-04-2023
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2 directors reappointed (director) and (director) · Permanent representatives: and · “Alle adviesverlening op het vlak van de organisatie van het HR-beleid; Het verlenen van alle…” (deed in Dutch) · General meeting of 22-01-20249 points ▸
  • General meeting, 22-01-2024
  • General meeting, 25-04-2023
  • Director reappointment, (director (not named in the articles))
  • Director reappointment, (director (not named in the articles))
  • Permanent representative,
  • Permanent representative,
  • Registered office clause, Beneluxpark 26 bus 46, 8500 Kortrijk
  • Power of attorney,
  • Capital, €1,520,000, 1,520,000 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFfull format · 66 days before the deadline
Registered office moved within KortrijkNew registered office: Beneluxpark 26 b46, 8500 Kortrijk · Previous registered office: President Kennedypark 8B, 8500 Kortrijk · Permanent representatives: and · Board meeting of 21-04-20234 points ▸
  • Board meeting, 21-04-2023
  • Registered-office move, Beneluxpark 26 b46, 8500 Kortrijk
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2022
Annual accounts 2021 filed PDFfull format · 1 day late
Reappointment: (statutory auditor)Permanent representative: · General meeting of 01-02-20223 points ▸
  • General meeting, 01-02-2022
  • Auditor reappointment, (statutory auditor)
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2021
Annual accounts 2020 filed PDFfull format · 24 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 65 days before the deadline
2019
Permanent representatives: , , and 4 points ▸
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 76 days before the deadline
General meeting of 28-03-20191 point ▸
1 director appointed, 1 resignationResignation: · Permanent representatives: and · Appointment: 4 points ▸
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

1 director appointed, 2 resignationsResignations: and · Permanent representatives: , and · Appointment: · General meeting of 07-02-20197 points ▸
  • General meeting, 07-02-2019
  • Director resignation,
  • Permanent representative,
  • Director resignation,
  • Permanent representative,
  • Director appointment,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Amendment of the articlesGeneral meeting of 19-03-20192 points ▸
  • General meeting, 19-03-2019
  • Capital, €1,520,000, 1,520,000 shares
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

2018
1 statutory auditor appointed (statutory auditor) · Permanent representatives: and · General meeting of 29-12-20174 points ▸
  • General meeting, 29-12-2017
  • Auditor appointment, (statutory auditor)
  • Permanent representative,
  • Permanent representative,

Open the deed in the Belgian Official Gazette

2017
General meeting of 23-08-20171 point ▸
Capital increase of €760,000 to €1,520,000Capital from €760,000 to €1,520,000, 760,000 new shares · Changes of role: (class B director) and (class B director) · Permanent representatives: , , and · General meeting of 23-08-201713 points ▸
  • General meeting, 23-08-2017
  • Capital increase, €760,000
  • Capital, €1,520,000, 1,520,000 shares
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director resignation,
  • Permanent representative, , mentioned twice in the deed
  • Director appointment, (class A director)
  • Permanent representative,
  • Director appointment, (class A director)
  • Permanent representative,
  • Director appointment, (class B director)
  • Director appointment, (class B director)
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Capital increase of €698,500 to €760,000Capital from €61,500 to €760,000, 698,500 new shares · General meeting of 23-08-20173 points ▸
  • General meeting, 23-08-2017
  • Capital increase, €698,500
  • Amendment of the articles, 5.-1

Open the deed in the Belgian Official Gazette

IncorporationFounding capital of €61,500, 61,500 shares · Founders: and · Appointments: (director) and (director)9 points ▸
  • Incorporation, 17-08-2017
  • Founder,
  • Founder,
  • Power of attorney, , mentioned twice in the deed
  • Founding capital, €61,500, 61,500 shares
  • Director appointment,
  • Director appointment,
  • Permanent representative,
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 21 August 2017 the Belgian Official Gazette published the deed of incorporation of TECH TALENTS.1 The capital was increased 2 times in 2017, most recently to €1.5m.23 In 2023 the registered office moved to Kortrijk.4 Today the board has 3 members.5 In 2025 the company was absorbed by merger into CHAINTEC GROUP.6

  1. 1Belgian Official Gazette, 21-08-2017
  2. 2Belgian Official Gazette, 04-10-2017
  3. 3Belgian Official Gazette, 06-10-2017
  4. 4Belgian Official Gazette, 17-05-2023
  5. 5Belgian Official Gazette, 07-01-2025
  6. 6Belgian Official Gazette, 10-09-2025