Techma
Board
3 directors, last change in 2019Director
since 27-09-2019
listed in the 2025 annual accounts, filed on 21-08-2026
Seynaeve Géraldine
Director
since 27-09-2019
listed in the 2025 annual accounts, filed on 21-08-2026
Director
since 27-09-2019
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Nys,Theofiel Joannes
- Director, from 02-09-2019 to date
- Seynaeve Géraldine
- Director, from 02-09-2019 to date
- Seynaeve,Jean-Pierre Elisabeth Arthur Marie-Joseph
- Director, from 02-09-2019 to date
- Géraldine Marie-Martine Arthur
- Director, appointed by deed of 23-10-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €1.5m
Profit €51,295 in 2025 (profit €109,481 in 2024)
Checked score 92
Source: accounts J.PEAS 2025
100%
This company
Techma
Equity €58,137
Loss €66,786 in 2025
Capital
- Contribution
- €99,157
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 4,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 13:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten genoemd in artikel 2:87 WVV zonder bijzondere machtiging, bestuurder(s) in functie indien geen andere vereffenaar benoemd”