TECHNICAS
Part of the group
33 companies in 15 countries
Timeline
62 events since 1968Board
Capital
Filings
Financial
Permits
Address
197019751980198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Merger: absorbed by ISOPARTNER BELGIUMResignations: , and · Permanent representatives: , and · Director discharge: · General meeting of 30-06-202612 points ▸
- General meeting, 30-06-2026
- Accounting effect, 01-01-2026
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director resignation,
- Permanent representative,
- Director discharge,
- Director discharge,
- Director discharge,
- holds all the shares, mentioned twice in the deed
- The deed holds 5 more points.
Annual accounts 2025 filed NBBfull format · 28 days before the deadline
Merger proposal: to be absorbed by ISOPARTNER BELGIUMPermanent representatives: , and · is a shareholder · is a shareholder10 points ▸
- Board composition, (director)
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative,
- Permanent representative,
- Permanent representative,
- is a shareholder
- is a shareholder
- holds all the shares, mentioned twice in the deed
- Accounting effect, 01-01-2026
- The deed holds 12 more points.
Listed in the Peppol Directory
2025
Annual accounts 2024 filed PDFfull format · 68 days late
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representatives: and · General meeting of 18-12-20245 points ▸
- General meeting, 18-12-2024
- Director resignation,
- Director appointment,
- Permanent representative,
- Permanent representative,
- The deed holds 1 more point.
Registered office moved from Saint-Gilles to LonderzeelNew registered office: Kruisveld 30, 1840 Londerzeel · Previous registered office: Bosquetstraat 45 bus 19, 1060 Sint-Gillis · Resignations: (director) and (director) · Board meeting of 13-12-202413 points ▸
- Board meeting, 07-11-2024
- Registered-office move, Kruisveld 30, 1840 Londerzeel
- Director resignation, (director (not named in the articles))
- Permanent representative,
- Director resignation, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Permanent representative,
- Director appointment, (director (not named in the articles))
- Director appointment, (director (not named in the articles))
- Auditor appointment, (statutory auditor)
- Board meeting, 13-12-2024
- Director appointment, (managing director)
- The deed holds 2 more points.
2024
Annual accounts 2023 filed PDFfull format · 21 days before the deadline
Transfer proposal: TECHNICAS transfers a branch of activity to TECHNICAS METAL CONSTRUCTIONPermanent representatives: and · holds 12,826 shares (50%) · holds 12,826 shares (50%)13 points ▸
- Board composition, (director), mentioned twice in the deed
- Board composition, (director), mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Permanent representative, , mentioned twice in the deed
- Transfer of a branch of activity or universality, 0
- Transfer of a branch of activity or universality, 121,205
- Accounting effect, 01-01-2024
- 25,652 shares
- holds 12,826 shares (50%)
- holds 12,826 shares (50%)
- 100 shares
- holds 50 shares (50%)
- holds 50 shares (50%)
- The deed holds 137 more points.
Capital conversion · Amendment of the articles · Legal-form change · Resignations & appointmentsResignations: (director) and (director) · Reappointments: (director) and (director) · Permanent representatives: and · General meeting of 25-01-202414 points ▸
- General meeting, 25-01-2024
- Incorporation, 18-11-1964
- General meeting, 16-12-2013
- 25,652 shares
- Share cancellation, 25,652, 25,653
- Director resignation, (director (not named in the articles))
- Director resignation, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Director reappointment, (director (not named in the articles))
- Permanent representative,
- Permanent representative,
- Director discharge,
- Director discharge,
- Registered office clause, Bosquetstraat 45, 1060 Brussel (Sint-Gillis)
- The deed holds 7 more points.
2023
Highest result from 2006 to 2025 net €1.8m ▲341% The operating result of €2.6m and the net result of €1.8m are both a record.
Annual accounts 2022 filed PDFfull format · 34 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 11 days before the deadline
2 directors appointed, 2 resignationsResignations: and · Appointments: and · Permanent representatives: and · General meeting of 04-10-20217 points ▸
- General meeting, 04-10-2021
- Director resignation,
- Director resignation,
- Director appointment,
- Director appointment,
- Permanent representative,
- Permanent representative,
2021
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 41 days late
Environmental permit granted OmgevingsloketBouwen of herbouwen · Londerzeel
2019
Equity above €5m equity €5.3m ▲11.2% With a profit in every financial year since 2006, equity grows to €5.3m.
Annual accounts 2018 filed PDFfull format · 29 days late
2018
Annual accounts 2017 filed PDFfull format · 30 days late
2017
Annual accounts 2016 filed PDFfull format · 11 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 11 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 14 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 14 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 13 days before the deadline
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Equity above €2m equity €2.2m ▲10.6% With a profit in every financial year since 2006, equity grows to €2.2m.
Annual accounts 2010 filed PDFabbreviated format · 12 days before the deadline
2010
Annual accounts 2009 filed PDFabbreviated format · 15 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 18 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 15 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 14 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
1996
Annual accounts 1995 filed PDFabbreviated format
1995
Annual accounts 1994 filed PDFabbreviated format
1994
Annual accounts 1993 filed PDFabbreviated format
1993
Annual accounts 1992 filed PDFabbreviated format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1982
Annual accounts 1980 filed PDFunclassified schema
Annual accounts 1981 filed PDFunclassified schema
1980
Annual accounts 1979 filed PDFunclassified schema
1979
Annual accounts 1978 filed PDFunclassified schema
Annual accounts 1977 filed PDFunclassified schema
1968
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
In 2025 the registered office moved to Londerzeel.1 TECHNICAS has filed 49 sets of annual accounts, the latest for financial year 2025.2 In 2026 the company was absorbed by merger into ISOPARTNER BELGIUM.3