TECHNICEL
ActiveDirectors
Directors
6 directors
Board 6
J. Verfaellie BV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
JC WIBO NV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Jeni Invest NV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Katharo BV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Suelo BV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Sofos BV
Current
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Statutory auditor 1
VGD Bedrijfsrevisoren
Current
Statutory auditor · current term since 31-05-2024 · permanent representative: Tina Burm · listed in the 2025 annual accounts, filed on 08-06-2026
Owners and capital
Shareholders
1 ownerChain of control
- SJW CONSULTING
- BUILDMAT
- SUELO
- TECHNICEL
Owners 1
- SUELOparentSourceaccounts SUELO 2025Equity €11.6m Profit of €700,624 in 2025 (profit of €702,303 in 2024)100%
Mandate history
7 people, 7 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| J. Verfaellie BV |
|
| JC WIBO NV |
|
| Jeni Invest NV |
|
| Katharo BV |
|
| Suelo BV |
|
| Sofos BV |
|
| VGD Bedrijfsrevisoren |
|