TECHNICAL FORENSICS
Board
1 director, since incorporationDirector (not named in the articles), permanent representative VAN DER SCHUEREN, Luk René Maria
since 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “volmacht opdragen aan een derde, aangestelde van de vennootschap. Indien er meerdere bestuurders zijn, dient deze volmacht gezamenlijk te…”deed of 29-01-2024
Permanent representatives 1
VAN DER SCHUEREN, Luk René Maria
Permanent representative, for VAN DER SCHUEREN LUK BVBA
appointed by deed of 29-01-2024
Mandates through the years
2 names, the dashed line is todayVAN DER SCHUEREN LUK BVBA
Director (not named in the articles)
Director (not named in the articles)
SYMPHONIC FACTORY
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VAN DER SCHUEREN LUK BVBA
- Director (not named in the articles), from 25-01-2024 to date
- SYMPHONIC FACTORY
- Director (not named in the articles), from 25-01-2024, no longer listed in the 2025 annual accounts
Control
Founders
VAN DER SCHUEREN, Luk René Maria, DE SMET, Patrick Ernest Pierre
This company
TECHNICAL FORENSICS
Equity €165,350
Profit €21,255 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,654 in 2025
- Source
- deed of 29-01-2024
Articles of association
deed of 29-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 19:00
Shareholders
At incorporation
deed of 29-01-2024 ↗
- VAN DER SCHUEREN, Luk René Maria 51 shares (51%) · €2,550
- DE SMET, Patrick Ernest Pierre 49 shares (49%) · €2,450