TECHNE IT SOLUTIONS
InactiveDirectors
Directors
4 directors, last change in 2023
Board 4
Alshain
Current
Director · since 24-05-2023 · term without a fixed end · Private limited company · permanent representative: Sabbe Louis · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 16-06-2025
ESSENTIONS
Current
Director · since 24-05-2023 · term without a fixed end · Private limited company · permanent representative: Van Hecke Walter · listed in the 2024 annual accounts, filed on 16-06-2025
QUIDAM
Current
Director · since 24-05-2023 · term without a fixed end · General partnership · permanent representative: Vandemoortele Rik · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 16-06-2025
VALIZE
Current
Director · since 24-05-2023 · term without a fixed end · Private limited company · permanent representative: Vandamme Lieven · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 16-06-2025
Permanent representatives 4
Sabbe Louis
Current
Permanent representative · appointed in the act of 15-06-2023 · for Alshain
Van Hecke Walter
Current
Permanent representative · appointed in the act of 15-06-2023 · for ESSENTIONS
Vandamme Lieven
Current
Permanent representative · appointed in the act of 15-06-2023 · for VALIZE
Vandemoortele Rik
Current
Permanent representative · appointed in the act of 15-06-2023 · for QUIDAM
Statutory auditor 1
CALLENS VANDELANOTTE
Current
Statutory auditor · appointed in the act of 27-12-2024 · permanent representative: Nikolas Vandelanotte
Owners and capital
Shareholders
1 ownerChain of control
- Savaco Holding NV
- TECHNE IT SOLUTIONS
Owners 1
- Savaco Holding NVconsolidating parentEquity €31.8m Loss of €546,132 in 2025 (loss of €367,387 in 2024)consolidates
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 23-06-2025 ↗
- SAVACO (BE 0442.901.901) all shares
Capital over time
- 15-06-2023 Capital stated in the deed · 2,520 shares
Mandate history
5 people, 5 in office
- Board
- Statutory auditor
| Name | Functions and periods |
|---|---|
| Alshain |
|
| ESSENTIONS |
|
| QUIDAM |
|
| VALIZE |
|
| CALLENS VANDELANOTTE |
|