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TECHNITELEC

Active Private limited companyfounded 1987active for 39 yearsRue de la Courbette 2, 7387 HonnellesKBO/BCE: BE 0432.038.988 #8 oldest company in Honnelles

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 17-05-2023 term without a fixed end
earlier manager, until 17-05-2023
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
deed of 17-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SOHIER Serge
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • SOHIER Serge
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 17-05-2023

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 17-05-2023 (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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus de solliciter,selon les mêmes formalités,l'agrément des actionnaires”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Confirmation Tribunal Entreprise competent, si plusieurs”

Next steps