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TECHNIKS

Inactive
KBO/BCE: BE 0563.590.586
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Directors

Directors
3 directors, 3 in day-to-day management, last change in 2022

Board 3

JACQMAN
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Quint GEVAERT · also on the board of 10 other companies · listed in the 2023 annual accounts, filed on 09-07-2024
Current
MUTN
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Marc THOMETSCHEK · also on the board of 9 other companies · listed in the 2023 annual accounts, filed on 09-07-2024
Current
SYDWELL
Director · appointed in the act of 06-04-2022 · term without a fixed end · Private limited company · permanent representative: Sydney GEVAERT · also on the board of 8 other companies · listed in the 2023 annual accounts, filed on 09-07-2024
Current

Day-to-day management 3

JACQMAN
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Quint GEVAERT
Current
MUTN
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Marc THOMETSCHEK
Current
SYDWELL
Managing director · appointed in the act of 06-04-2022 · Private limited company · permanent representative: Sydney GEVAERT
Current
Permanent representatives 3
Marc THOMETSCHEK
Permanent representative · appointed in the act of 06-04-2022 · for MUTN
Current
Quint GEVAERT
Permanent representative · appointed in the act of 06-04-2022 · for JACQMAN
Current
Sydney GEVAERT
Permanent representative · appointed in the act of 06-04-2022 · for SYDWELL
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 06-04-2022 ↗
  • GEVAPLAST all shares

Capital transactions

Capital over time
  1. 06-04-2022 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JACQMAN
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
MUTN
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
SYDWELL
  • Director, appointed in the act of 06-04-2022, still in office
  • Managing director, appointed in the act of 06-04-2022, still in office
INNOVATIVE MANAGEMENT
  • Director, until 06-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”
deed of 06-04-2022 (in Dutch)
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, 1”
deed of 30-08-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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