TECHNICS TRAINING SOLUTIONS
Board
3 directors, 1 in day-to-day management, last change in 2024Director, permanent representative Catteau Christophe
current term since 10-04-2024
6-year term from 2024
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
B & A RENTAL BV
Director and managing director, permanent representative Vanderstraeten Bart
director current term since 10-04-2024
managing director appointed by deed of 23-04-2018
6-year term from 2024
listed in the 2025 annual accounts, filed on 17-08-2026
K-FINTECH BVBA
Director, permanent representative Perdu Koen
current term since 10-04-2024
6-year term from 2024
also on the board of 27 other companies
listed in the 2025 annual accounts, filed on 17-08-2026
- B & A RENTAL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “onmiddellijk na de gewone algemene vergadering van het jaar waarin het vervalt. Het mandaat van bestuurder is onbezoldigd, tenzij de…”deed of 23-04-2018
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayACTIMO CONSULTING
Director
Director
B & A RENTAL
Director, Managing director
Director, Managing director
K-FINTECH
Director
Director
Vanderstraeten Bart
Manager
Manager
B & A Management BVBA
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ACTIMO CONSULTING
- Director, from 10-04-2018 to date
- B & A RENTAL
- Director, from 10-04-2018 to date
- Managing director, appointed by deed of 23-04-2018, still in office
- K-FINTECH
- Director, from 10-04-2018 to date
- Vanderstraeten Bart
- Manager, appointed by deed of 13-11-2017, until 23-04-2018
- B & A Management BVBA
- Manager, until 09-10-2017
Control
Parent
Equity -€6.2m
Loss €455,699 in 2025 (loss €827,120 in 2024)
Source: accounts GLOBAL SKILLS 2025
79.57%
This company
TECHNICS TRAINING SOLUTIONS
Equity €5.5m
Loss €6,067 in 2025
Further up the chainDE ACTO HR 100%DE ACTO INVEST 90%Falcon Fund VI 55%MASC-INVEST 93%
Capital
- Capital
- €3,518,600
- Shares
- 35,186
- Contribution per share
- €100
- Equity per share
- €156 in 2025
- Source
- deed of 23-04-2018
Owners through the years
as the annual accounts name themOwners as a list
- GLOBAL SKILLS
- FRO
- ARTIMMO INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-04-2018 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-04-2018 ↗
- ARTIMMO INVEST (BE 0890.231.356) €2,784,946.24 · “inbreng schuldvordering ten laste van vennootschap”
- VANDERSTRAETEN Bart €715,053.76 · “inbreng schuldvordering ten laste van vennootschap”
Capital over time
- 23-04-2018 Capital increase of €3,500,000 · to €3,518,600 · 35,000 new shares, 99.5% of the 35,186 shares after the increase · in kind