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TECHNINE

Active Private limited companyfounded 2025active for 1 yearWaterloosesteenweg 925, 1180 UccleKBO/BCE: BE 1024.722.450

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 27-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 27-06-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
NINANE Charles
Director (not named in the articles)
Board
Mandates as a list
  • NINANE Charles
    • Director (not named in the articles), appointed by deed of 27-06-2025, still in office

Control

Founder
NINANE Charles
This company
TECHNINE
Equity €11,962
Profit €12,695 in 2025

Capital

Contribution
€100
Shares
10
Contribution per share
€10
Equity per share
€1,196 in 2025
Source
deed of 27-06-2025

Articles of association

deed of 27-06-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITRE V : ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 27-06-2025 ↗

Next steps