TECHNICS & APPLICATIONS
Board
1 director, 1 auditor, last change in 2021Director, permanent representative DILS Joeri Amanda Jules
since 03-03-2021
term for the life of the company
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Statutory auditor, permanent representative Mathias Roef
current term since 28-06-2024
term until 14-06-2027
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Iedere bestuurder heeft de meest uitgebreide bevoegdheid om alleen alle handelingen te stellen die nodig of dienstig zijn voor…”deed of 16-10-2020
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayJLD Solutions
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Anthony Demaerel
Director
Director
Nicolas D'heygere CommV
Director
Director
Stover BV
Sole director
Sole director
Moore Audit
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- JLD Solutions
- Director, from 03-03-2021 to date
- CALLENS VANDELANOTTE
- Statutory auditor, appointed by deed of 22-06-2022, still in office
- Anthony Demaerel
- Director, appointed by deed of 15-03-2021, until 17-03-2021
- Nicolas D'heygere CommV
- Director, appointed by deed of 15-03-2021, until 17-03-2021
- Stover BV
- Sole director, from 01-01-2017 to 03-03-2021
- Moore Audit
- Statutory auditor, appointed by deed of 17-11-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
TECHNICS & APPLICATIONS
Equity €23.6m
Profit €4.0m in 2025
Further up the chainT&A Holding 100%
Capital
- Contribution
- €137,500
- Shares
- 5,040 in the 2025 annual accounts
- Contribution per share
- €27.28
- Equity per share
- €4,676 in 2025
- Source
- deed of 16-10-2020
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 16-10-2020 (in Dutch)- 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.
- At least 1 director“Beslist of mandaat bestuurder al dan niet bezoldigd is, vast of evenredige vergoeding ten laste van algemene kosten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Orgaan dat overgaat tot uitgifte, overblijvende aandelen eerst aan andere aandeelhouders die voorkeurrecht volledig hebben…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00