TECHLOGIC
Board
1 directorDirector
in office according to the deed of 13-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2022
Mandates through the years
1 name, the dashed line is todaySWINNEN Sven
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- SWINNEN Sven
- Director, since before 30-06-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 13-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal, ook bij erfgenaam/legataris, intrinsieke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, één of meerdere vereffenaars…”