TECHNIX GENERAL SERVICES
Board
2 directors, no change since 2024BRIXX SOLUTIONS CommV
Director (not named in the articles), permanent representative TOULGOUAT Koen
appointed by deed of 19-02-2024
term without a fixed end
PROPOLIS BV
Director (not named in the articles), permanent representative GOOSSENS Patrik
appointed by deed of 19-02-2024
term without a fixed end
also on the board of 2 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan derden echter niet worden tegengeworpen…”deed of 19-02-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayBRIXX SOLUTIONS
Director (not named in the articles)
Director (not named in the articles)
PROPOLIS
Director (not named in the articles)
Director (not named in the articles)
Patrik Goossens
Director
Director
TOULGOUAT Koen
Director
Director
VERSTRAETEN Marnix André Raymond
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BRIXX SOLUTIONS
- Director (not named in the articles), appointed by deed of 19-02-2024, still in office
- PROPOLIS
- Director (not named in the articles), appointed by deed of 19-02-2024, still in office
- Patrik Goossens
- Director, appointed by deed of 24-11-2023, until 19-02-2024
- TOULGOUAT Koen
- Director, appointed by deed of 24-11-2023, until 19-02-2024
- VERSTRAETEN Marnix André Raymond
- Director, until 16-11-2019
Control
Capital
- Contribution
- €23,010
- Shares
- 750
- Contribution per share
- €30.68
- Equity per share
- -€492 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 24-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 19-02-2024 Converted to unavailable equity · €17,370
- 24-11-2023 Capital stated in the deed · €15,509.59 · 750 shares