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TechniSec

Active Private limited companyfounded 2024active for 2 yearsVincent Goossenslaan 37, 2520 RanstKBO/BCE: BE 1004.224.469

Board

1 director, since incorporation
Director (not named in the articles)
since 04-01-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SELS Karel
Director (not named in the articles)
Board
Mandates as a list
  • SELS Karel
    • Director (not named in the articles), from 04-01-2024 to date

Control

Founder
This company
TechniSec
Equity €28,059
Profit €14,102 in 2025

Capital

Contribution
€3,000
Shares
3,000
Contribution per share
€1
Equity per share
€9.35 in 2025
Source
deed of 08-01-2024

Articles of association

deed of 08-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 18:00

Founder

At incorporation deed of 08-01-2024 ↗

Next steps