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TECHNIWAN

Active Private limited companyfounded 1987active for 39 yearsRue de la Source 38, 7504 TournaiKBO/BCE: BE 0431.480.051

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 29-06-2022 term without a fixed end
earlier statutory manager, until 29-06-2022
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Eric WANNYN
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Eric WANNYN
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 29-06-2022

Control

Capital

Contribution
€1,057,612.48
Source
2025 annual accounts

Articles of association

deed of 29-06-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 10:00

Capital transactions

Capital over time
  1. 19-12-2025 Capital reduction of €1,022,000 · to €35,612.48 · repaid to the shareholders
  2. 29-06-2022 Converted to unavailable equity

Next steps