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Technical Mechanical Services

Active
Public limited companyfounded 1985active for 41 yearsRue des Technologies 1, 4432 Ans, BelgiumKBO/BCE: BE 0426.679.640
Summary

Technical Mechanical Services has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.3m and a net result of €1.9m. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 29% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2026

Board 5

BT GLOBAL SOLUTIONS
Director · since 25-03-2024 · Private limited company · permanent representative: Tuncay Bayram
Current
CARMAFLO
Director · since 25-03-2024 · Limited partnership · permanent representative: Flore Mareschal
Current
CVE
Director · since 01-01-2026 · Private limited company · permanent representative: Edouard Vanwynsberghe
Current
ANALYSE-DEVELOPPEMENT ET COMMUNICATION
Director (not named in the articles) · Private limited company · permanent representative: Patrick Vandervoort
Current
VP CONSULTING
Director (not named in the articles) · Private limited company · permanent representative: Vincent Perin
Current

Permanent representatives 5

Flore Mareschal
Permanent representative · since 25-03-2024 · for CARMAFLO
Current
Tuncay Bayram
Permanent representative · since 25-03-2024 · for BT GLOBAL SOLUTIONS
Current
Edouard Vanwynsberghe
Permanent representative · since 01-01-2026 · for CVE
Current
Patrick Vandervoort
Permanent representative · for ANALYSE-DEVELOPPEMENT ET COMMUNICATION
Current
Vincent Perin
Permanent representative · for VP CONSULTING
Current

Statutory auditor 1

Baker Tilly Audit, Comptabilité, Conseil
Statutory auditor · since 03-10-2023 · permanent representative: Christophe Habets
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 18 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

9 people since 2023, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANALYSE-DEVELOPPEMENT ET COMMUNICATION
  • Director (not named in the articles), from before 06-11-2023 to 25-03-2024
  • Director (not named in the articles), since before 06-11-2023
CARMAFLO
  • Director (not named in the articles), from before 06-11-2023 to 25-03-2024
  • Director, from 25-03-2024 to date
VP CONSULTING
  • Director (not named in the articles), from before 06-11-2023 to 25-03-2024
  • Director (not named in the articles), since before 06-11-2023
BT GLOBAL SOLUTIONS
  • Director, from 25-03-2024 to date
CVE
  • Director, from 01-01-2026 to date
Baker Tilly Audit, Comptabilité, Conseil
  • Statutory auditor, from 03-10-2023 to date
LAZARD & PARTNERS
  • Daily management delegate, until 03-01-2026
DKL MANAGEMENT
  • Director (not named in the articles), from before 06-11-2023 to 25-03-2024
  • Director, from 25-03-2024 to 31-10-2024
MILESTONE FIVE
  • Director (not named in the articles), from before 06-11-2023 to 25-03-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. B&B Worldwide Bis 100%
  2. B & B Worldwide 100%
  3. Technical Mechanical Services

Highest known parent: B&B Worldwide Bis. The sources do not say who stands above it.

Owners 1

Stated earlier (1)

An older source named these owners; newer accounts no longer list them.

According to the 2025 annual accounts of Technical Mechanical Services and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 06-11-2023 Capital stated in the deed · €1,062,000 · 2,250 shares