TECHNICUM
InactiveDirectors
Directors
4 directors, no change since 2026
Deed of 13-05-2026Merger: TECHNICUM takes over TechSalEDissolution of the company · Dissolved without liquidation · Issue of 500 shares
Board 4
ED SOMERS INVEST
Current
Class A director · since 04-09-2023 · term without a fixed end · Private limited company · permanent representative: SOMERS Edwin · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
BEFAS
Current
Vervangend b bestuurder · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: SOETAERS Fabienne · also on the board of 7 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
JEMI CONSULT
Current
Vervangend b bestuurder · since 08-02-2024 · term without a fixed end · Private limited company · permanent representative: MACHIELS Louis · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 30-04-2026
VGV INVEST
Current
Class A director · since 04-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 3
SOMERS Edwin
Current
Permanent representative · appointed by deed of 07-09-2023 · for ED SOMERS INVEST
MACHIELS Louis
Current
Permanent representative · appointed by deed of 02-04-2024 · for JEMI CONSULT
SOETAERS Fabienne
Current
Permanent representative · appointed by deed of 02-04-2024 · for BEFAS
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Company auditor · appointed by deed of 13-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Vertegenwoordigingsbevoegdheid Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 07-09-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €48.3m Loss of €1.4m in 2025 (profit of €598,603 in 2024)50%
Owners through the years 2023 to 2025
| Name | 2023 | 2024 | 2025 |
|---|---|---|---|
| J.M. CONSTRUCT | 50% | ||
| VASO Constructions | 50% | ||
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-05-2026 ↗
- TechSalE 988/10.000
- CDTEch 3.075/10.000
- TechSaleFondsB 2.118/10.000
- TechSaleFondsA 2.112/10.000
- TechBestHuur 1.707/10.000
After the capital increase
deed of 02-10-2025 ↗
- Vaso Constructions €25,000
- J.M. Construct €25,000
At incorporation
deed of 07-09-2023 ↗
- VASO Constructions (BE 0837.349.728) founder
- IRREALIS (BE 0838.337.940) founder
Capital over time
- 02-10-2025 Capital increase of €50,000 · no new shares · in cash
- 07-09-2023 Incorporation · €10,000 · 100 shares
Mandate history
8 people, 5 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| ED SOMERS INVEST |
|
| VGV INVEST |
|
| BEFAS |
|
| JEMI CONSULT |
|
| Finvision Bedrijfsrevisoren |
|
| IRREALIS |
|
| TRIVIUM |
|
| S.V.-INVEST |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 4 directors
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen, inzage aandeelhouders betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel vrijwillig of gedwongen…”
Articles of association, deed of 07-09-2023 (in Dutch)