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TECHLEASE

Active Private limited companyfounded 2024active for 1 yearHerrmann-Debrouxlaan 54, 1160 AuderghemKBO/BCE: BE 1016.974.625

Board

1 director, since incorporation
Director
appointed by deed of 06-12-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • DEWALLENS Caroline
    • Director, appointed by deed of 06-12-2024, still in office

Control

This company
TECHLEASE
Equity -€1,133
Loss €2,633 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
-€11.33 in 2025
Source
deed of 06-12-2024

Articles of association

deed of 06-12-2024 (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.
Second Friday of June at 11:00

Shareholders

At incorporation deed of 06-12-2024 ↗

Next steps