TECHNIWAN
Board
1 director, last change in 2022Director (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
Mandates through the years
1 name, the dashed line is todayEric WANNYN
Director (not named in the articles)
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
- 19-12-2025 Capital reduction of €1,022,000 · to €35,612.48 · repaid to the shareholders
- 29-06-2022 Converted to unavailable equity