TECHNE IT SOLUTIONS
InactiveHistory
Acts, filings and financial milestones
2025
19-09
Gazette deed
Restructuring · End & cessationMerger · Dissolution2 facts ▸
Gazette deed
Restructuring · End & cessation
Merger · Dissolution2 facts ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, de vennootschap opgehouden heeft te bestaan” (deed in Dutch)
- Dissolution, merger, “fusie door overneming” (deed in Dutch)
23-06
Gazette deed
RestructuringPermanent representatives: Louis Sabbe and Rik Vandemoortele · Merger · Shareholding16 facts ▸
Gazette deed
Restructuring
Permanent representatives: Louis Sabbe and Rik Vandemoortele · Merger · Shareholding16 facts ▸
- Other provision, “bestuurder, één van haar bestuurders” (deed in Dutch)
- Permanent representative, Louis Sabbe (4 times)
- Other provision, “bestuurder, twee van haar bestuurders” (deed in Dutch) (4 times)
- Permanent representative, Rik Vandemoortele (3 times)
- Other provision, “over te nemen vennootschappen, gezamenlijke verwijzing” (deed in Dutch)
- Merger, “met een fusie door overneming gelijkgestelde verrichting, goedkeuring fusievoorstel door buitengewone algemene vergaderingen van betrokken vennootschappen” (deed in Dutch) (3 times)
- Shareholding, SAVACO (3 times)
- Other provision, “geen nieuwe aandelen toegekend, alle aandelen van over te nemen vennootschappen behoren toe aan overnemende vennootschap” (deed in Dutch)
- Other provision, “kosten en lasten fusie, toebedeeld aan overnemende vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “geen bijzondere rechten toegekend, aandeelhouders of houders van andere effecten dan aandelen van over te nemen vennootschappen” (deed in Dutch)
- Other provision, “geen bijzondere voordelen toegekend, leden van bestuursorgaan van over te nemen vennootschappen noch leden van bestuursorgaan van overnemende vennootschap” (deed in Dutch)
- +4 further facts in this act
16-06
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
31-12
Financial
Equity above €2mequity €2.3m ▲29%
A profit in every financial year since 2018 builds equity to €2.3m.
27-12
Gazette deed
Appointment: NV CALLENS VANDELANOTTE (statutory auditor)Permanent representative: Louis Sabbe4 facts ▸
Gazette deed
Appointment: NV CALLENS VANDELANOTTE (statutory auditor)
Permanent representative: Louis Sabbe4 facts ▸
- General meeting, 01-02-2024
- Auditor appointment, NV CALLENS VANDELANOTTE (statutory auditor)
- Permanent representative, Louis Sabbe
- Director in office, Alshain BV (director)
26-11
NBB filing
Annual accounts filed
financial year 2023 · abbreviated format · 118 days late
2023
14-07
NBB filing
Annual accounts filed
financial year 2022 · abbreviated format
15-06
Gazette deed
Appointments: Essentions, Quidam and 2 othersPermanent representatives: Van Hecke Walter, Vandemoortele Rik and 2 others · Amendment of the articles · Capital conversion14 facts ▸
Gazette deed
Appointments: Essentions, Quidam and 2 others
Permanent representatives: Van Hecke Walter, Vandemoortele Rik and 2 others · Amendment of the articles · Capital conversion14 facts ▸
- Amendment of the articles (3 times)
- Director appointment, Essentions (director)
- Permanent representative, Van Hecke Walter
- Director appointment, Quidam (director)
- Permanent representative, Vandemoortele Rik
- Director appointment, Alshain (director)
- Permanent representative, Sabbe Louis
- Director appointment, Valize (director)
- Permanent representative, Vandamme Lieven
- Capital conversion, “DERDE BESLISSING, uitkering” (deed in Dutch)
- Other provision, “verslag bestuursorgaan over voorgestelde uitbreiding voorwerp, voorgestelde uitbreiding omstandig verantwoordt” (deed in Dutch)
- Purpose change
- +2 further facts in this act
2022
31-12
Financial
Highest result from 2018 to 2024net €649,944 ▲39.5%
Operating result €892,549, net result €649,944, both a record.
31-12
Financial
Equity above €1mequity €1.3m ▲98.7%
A profit in every financial year since 2018 builds equity to €1.3m.
06-07
NBB filing
Annual accounts filed
financial year 2021 · abbreviated format
2021
31-12
Financial
Equity above €500,000equity €642,177 ▲29.1%
A profit in every financial year since 2018 builds equity to €642,177.
Show earlier events
05-07
NBB filing
Annual accounts filed
financial year 2020 · abbreviated format
2020
30-07
NBB filing
Annual accounts filed
financial year 2019 · abbreviated format
2019
26-07
NBB filing
Annual accounts filed
financial year 2018 · abbreviated format
2018
31-08
NBB filing
Annual accounts filed
financial year 2017 · abbreviated format · 31 days late
2017
25-08
NBB filing
Annual accounts filed
financial year 2016 · micro format · 25 days late
2016
12-07
NBB filing
Annual accounts filed
financial year 2015 · abbreviated format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 19 annual accounts filed, the latest 10 are here; all 19 are under Financials.
4 of 9 deeds read
About the unread acts
Of the 9 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 5 have not been read yet: what they contain is neither established nor disproved here.
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