TECHNICUM CONSTRUCT
Active Risk: not assessedDirectors
Directors
4 directors, since incorporation
Board 4
BEFAS
Current
Director (not named in the articles) · appointed by deed of 09-09-2026 · term without a fixed end · Private limited company · permanent representative: SOETAERS Fabienne · also on the board of 7 other companies
ED SOMERS INVEST
Current
Director (not named in the articles) · appointed by deed of 09-09-2026 · term without a fixed end · Private limited company · permanent representative: SOMERS Edwin · also on the board of 12 other companies
JEMI CONSULT
Current
Director (not named in the articles) · appointed by deed of 09-09-2026 · term without a fixed end · Private limited company · permanent representative: MACHIELS Louis · also on the board of 16 other companies
VGV INVEST
Current
Director (not named in the articles) · appointed by deed of 09-09-2026 · term without a fixed end · Private limited company · permanent representative: VANGRONSVELD Stefan · also on the board of 5 other companies
Permanent representatives 4
MACHIELS Louis
Current
Permanent representative · appointed by deed of 09-09-2026 · for JEMI CONSULT
SOETAERS Fabienne
Current
Permanent representative · appointed by deed of 09-09-2026 · for BEFAS
SOMERS Edwin
Current
Permanent representative · appointed by deed of 09-09-2026 · for ED SOMERS INVEST
VANGRONSVELD Stefan
Current
Permanent representative · appointed by deed of 09-09-2026 · for VGV INVEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-09-2026Owners and capital
Shareholders
At incorporation
deed of 09-09-2026 ↗
- VASO CONSTRUCTIONS 100 shares (50%) · €50,000 in cash
- J.M. CONSTRUCT (BE 0439.659.230) 100 shares (50%) · €50,000 in cash
Capital transactions
Capital over time
- 09-09-2026 Incorporation · €100,000 · 200 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| BEFAS |
|
| ED SOMERS INVEST |
|
| JEMI CONSULT |
|
| VGV INVEST |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, dagelijks bestuur”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 09-09-2026 (in Dutch)