Skip to content

TECHNICAL SERVICES

Active Private limited companyfounded 2019active for 6 yearsRue de la Costale 80, 4300 WaremmeKBO/BCE: BE 0738.740.815 #10 company by equity in Waremme, Construction sector

Board

1 director, no change since 2025
Director
appointed by deed of 06-12-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 06-12-2019, still in office
    • Director, appointed by deed of 06-12-2019, until 01-05-2025

Control

Founders
,
This company
TECHNICAL SERVICES
Equity €286,347
Profit €128,684 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€2,863 in 2025
Source
deed of 06-12-2019

Articles of association

deed of 06-12-2019 (in French)
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.
“Fixe ou proportionnelle, assemblée générale décide”
Share issue ruleThe articles set how and by whom new shares are issued.
“Droit revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture”
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

Founders

At incorporation deed of 06-12-2019 ↗
  • founder
  • founder

Next steps