TechNations
Board
3 directors, 1 in day-to-day management, since incorporationCREAFIM BV
Director, permanent representative DEBLAUWE Wim
since 14-12-2023
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
HEEM INVEST BV
Director, permanent representative Johan Heemeryck
since 14-12-2023
term without a fixed end
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and day-to-day manager
appointed by deed of 20-12-2023
term without a fixed end
- DE VRIENDT Simon
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien er drie of meer bestuurders zijn, vormen zij een collegiaal bestuursorgaan. De besluiten van een collegiaal bestuursorgaan worden bij…”deed of 20-12-2023
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayLeadershipBoard
Mandates as a list
- CREAFIM
- Director, from 14-12-2023 to date
- DE VRIENDT Simon
- Director, from 14-12-2023 to date
- Day-to-day manager, appointed by deed of 20-12-2023, still in office
- HEEM INVEST
- Director, from 14-12-2023 to date
Control
40%
This company
TechNations
Equity €1.8m
Loss €684,221 in 2025
Capital
- Contribution
- €2,400,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HEEM INVEST
- WIMEL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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 directorAt least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
2 ownersOwners 2
- Equity €8.4m Loss of €1.1m in 2025 (loss of €2.1m in 2024) Checked score 7940%
- Equity €9.1m Profit of €1.4m in 2025 (profit of €5.2m in 2024) Checked score 8910%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-12-2023 ↗
- DE VRIENDT Simon founder
- WIMEL (BE 0478.563.455) founder
- HEEM INVEST (BE 0668.447.685) founder