Technica
Board
1 director, since incorporationWYPA BV
Director (not named in the articles), permanent representative PACCO Mathias
appointed by deed of 28-12-2023
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayWYPA
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WYPA
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
Control
Founder
PACCO Mathias
This company
Technica
Equity €44,023
Profit €18,827 in 2025
Capital
- Contribution
- €25,000
- Shares
- 120
- Contribution per share
- €208
- Equity per share
- €367 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Bij besluit, algemene vergadering”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 28-12-2023 ↗
- PACCO Mathias 120 shares (100%) · €24,999.60