TECHNILAB
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 04-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-10-2024
Mandates through the years
3 names, the dashed line is todayPIEN Louis François Oscar
Director (not named in the articles)
Director (not named in the articles)
Louis Pien
Sole director
Sole director
Anthony Gazze
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PIEN Louis François Oscar
- Director (not named in the articles), appointed by deed of 04-10-2024, still in office
- Louis Pien
- Sole director, appointed by deed of 31-12-2025, still in office
- Anthony Gazze
- Director (not named in the articles), appointed by deed of 04-10-2024, until 31-12-2025
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€0.33 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 04-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 31-12-2025 ↗
- Anthony Gazze
- Louis Pien all shares
Share transfer
deed of 31-12-2025 ↗
- Anthony Gazze to Louis Pien 500 shares
At incorporation
deed of 04-10-2024 ↗
- PIEN, Louis François Oscar 500 shares (50%) · €500 in cash
- GAZZE, Anthony 500 shares (50%) · €500 in cash