TECHNICAS
Part of the group
33 companies in 15 countries
Last board
1 auditor, last change in June 2026Statutory auditor, permanent representative
since 07-11-2024
term until 15-06-2027
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
9 names, the dashed line is todayStatutory auditor
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director (not named in the articles)
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Statutory auditor, from 07-11-2024 to date
-
- Director, appointed by deed of 29-01-2025, until 30-06-2026
-
- Director (not named in the articles), appointed by deed of 02-01-2025, until 30-06-2026
-
- Director, appointed by deed of 08-03-2022, until 09-02-2024
- Director (not named in the articles), from before 09-02-2024 to 07-11-2024
- Director (not named in the articles), appointed by deed of 02-01-2025, until 30-06-2026
- Managing director, appointed by deed of 02-01-2025, ended, last mentioned on 02-01-2025
-
- Director (not named in the articles), appointed by deed of 02-01-2025, until 18-12-2024
-
- Director, appointed by deed of 08-03-2022, until 07-11-2024
-
- Director (not named in the articles), from before 09-02-2024, no longer listed in the 2025 annual accounts
-
- Director, until 04-10-2021
-
- Director, until 04-10-2021
Control
100%
This company
TECHNICAS
Equity €5.2m
Profit €123,007 in 2025
Further up the chain 100% 100% 100% 100% 100% 100% 100%
Capital
- Contribution
- €708,600
- Shares
- 25,652
- Contribution per share
- €27.62
- Equity per share
- €202 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- “4. Duur De vennootschap bestaat voor een onbepaalde duur.”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten, algemene vergadering bij absolute meerderheid of enige aandeelhouder”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2026 ↗
- all shares
Stated in the deed
deed of 15-05-2026 ↗
- all shares
Stated in the deed
deed of 29-04-2024 ↗
- 12,826 shares · 50%
- 12,826 shares · 50%
Capital over time
- 29-04-2024 Capital stated in the deed · 25,652 shares
- 09-02-2024 Converted to unavailable equity