TECHNIGROUP
Board
1 director, 1 auditor, last change in September 2026Deed of 10-09-2026Reappointment: PKF Bofidi Audit (statutory auditor)Permanent representative: Jeroen Rans · General meeting of 19-06-2026
Director, permanent representative Jan Sleurs
since 30-12-2003
6-year term from 2021
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Jeroen Rans
appointed by deed of 05-02-2024
term of 3 financial years from 2026
Permanent representatives 1
Jan Sleurs
Permanent representative, for TECHNICAL MANAGEMENT & HOLDING
in office according to the deed of 15-10-2021
Mandates through the years
4 names, the dashed line is todayTECHNICAL MANAGEMENT & HOLDING
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
Mazars Bedrijfsrevisoren CVBA
Bedrijfsrevisor voor inbreng in natura
Bedrijfsrevisor voor inbreng in natura
Leo Warmoes
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- TECHNICAL MANAGEMENT & HOLDING
- Director, from 30-12-2003 to date
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 05-02-2024, still in office
- Mazars Bedrijfsrevisoren CVBA
- Bedrijfsrevisor voor inbreng in natura, appointed by deed of 12-01-2021, until 12-12-2023
- Leo Warmoes
- Director, from 05-12-2012, no longer listed in the 2025 annual accounts
Control
Parent
Equity €5.1m
Profit €3.2m in 2025 (profit €332,309 in 2024)
Checked score 97
99.99%
This company
TECHNIGROUP
Equity €3.8m
Profit €1.6m in 2025
Capital
- Capital
- €1,112,000
- Shares
- 37,449
- Contribution per share
- €29.69
- Equity per share
- €101 in 2025
- Source
- deed of 27-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- TECHNICAL MANAGEMENT & HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 27-07-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 27-07-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-01-2021 ↗
- Technical Management & Holding (BE 0860.151.359) 35,361 shares · €1,050,000 in kind
Capital over time
- 27-07-2022 Capital stated in the deed · €1,112,000 · 37,449 shares
- 12-01-2021 Capital increase of €1,050,000 · to €1,112,000 · 35,361 new shares, 94.4% of the 37,449 shares after the increase