Skip to content

TECHNISERVE

Dissolved and wound up on 28-09-2026 Private limited companyKBO/BCE: BE 0694.678.861
TECHNISERVE
Follow Report

Last board

1 auditor, no change since September 2026
Figurad Bedrijfsrevisoren bv
Statutory auditor, permanent representative Tim Van Hullebusch
appointed by deed of 03-11-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Figurad Bedrijfsrevisoren bv
Statutory auditor
VERBEKE Edwin Richard Jeroom
Director
Earliermandate already running before its first mention
Mandates as a list
  • Figurad Bedrijfsrevisoren bv
    • Statutory auditor, appointed by deed of 03-11-2026, still in office
  • VERBEKE Edwin Richard Jeroom
    • Manager (not named in the articles), appointed by deed of 16-04-2018, until 19-09-2023
    • Director, from before 19-09-2023 to 28-09-2026

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 19-09-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone meerderheid van stemmen, bestuurder die college voorzit heeft beslissende stem bij staking”
deed of 19-09-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 14:00
deed of 16-04-2018 (in Dutch)

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

We would like to set cookies. That happens only with your consent. What we measure