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TECHNICEL

Active
Public limited companyfounded 2005active for 20 yearsZone Reme 4, 2260 Westerlo, BelgiumKBO/BCE: BE 0877.400.632

Directors

Directors
6 directors

Board 6

J. Verfaellie BV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current
JC WIBO NV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Jeni Invest NV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Katharo BV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Suelo BV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current
Sofos BV
Director · since 25-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Statutory auditor 1

VGD Bedrijfsrevisoren
Statutory auditor · current term since 31-05-2024 · permanent representative: Tina Burm · listed in the 2025 annual accounts, filed on 08-06-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. SJW CONSULTING 100%
  2. BUILDMAT 65%
  3. SUELO 100%
  4. TECHNICEL

Owners 1

Mandate history

7 people, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
J. Verfaellie BV
  • Director, from 25-06-2021 to date
JC WIBO NV
  • Director, from 25-06-2021 to date
Jeni Invest NV
  • Director, from 25-06-2021 to date
Katharo BV
  • Director, from 25-06-2021 to date
Suelo BV
  • Director, from 25-06-2021 to date
Sofos BV
  • Director, since before 23-09-2021
VGD Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 23-09-2021, still in office

Next steps