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TechNations

Active Private limited companyfounded 2023active for 2 yearsLeo Bekaertlaan 2, 8870 IzegemKBO/BCE: BE 1003.511.223

Board

3 directors, 1 in day-to-day management, since incorporation
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
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
DEBLAUWE Wim
Permanent representative, for CREAFIM
appointed by deed of 20-12-2023
Johan Heemeryck
Permanent representative, for HEEM INVEST
appointed by deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
CREAFIM
Director
DE VRIENDT Simon
Director, Day-to-day manager
HEEM INVEST
Director
LeadershipBoard
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

Shareholder
Equity €8.4m
Loss €1.1m in 2025 (loss €2.1m in 2024)
Checked score 79
40%
This company
TechNations
Equity €1.8m
Loss €684,221 in 2025

and 1 other shareholder

Capital

Contribution
€2,400,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

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 director
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 20-12-2023 ↗

Next steps