TECHNO COATING
Timeline
21 events since 2016Board
Capital
Filings
Financial
End
201620182020202220242026
2025
Merger: absorbed by PASDissolution of the company · Dissolved without liquidation3 points ▸
- Incorporation, 04-02-2016
- General meeting, 17-04-2025
- Accounting effect, 01-01-2025
- The deed holds 19 more points.
Annual accounts 2024 filed PDFfull format · 43 days before the deadline
1 director appointed, 2 resignationsResignations: Frédéric Parayre and Sven Snauwaert · Appointment: Ramstetter Nico · Board meeting of 30-04-20254 points ▸
- Board meeting, 30-04-2025
- Director resignation, Frédéric Parayre
- Director resignation, Sven Snauwaert
- Director appointment, Ramstetter Nico
Merger proposal: to be absorbed by PASPLAKABETON holds all the shares · PLAKABETON is a shareholder9 points ▸
- Capital, €125,000, 250 shares
- PLAKABETON holds all the shares, mentioned twice in the deed
- Board composition, Angeline Chaigneau (director), mentioned twice in the deed
- Board composition, Stefanie Hespeel (director), mentioned twice in the deed
- Board composition, Frédéric Parayre (director), mentioned twice in the deed
- Board composition, Sven Snauwaert (director), mentioned twice in the deed
- Capital, €5,530,500, 128 shares
- Accounting effect, 01-01-2025
- PLAKABETON is a shareholder, mentioned twice in the deed
- The deed holds 15 more points.
1 director appointed, 6 resignationsResignations: Pavari Consult BV, Tofino Consult BV, Atgallon BV, Stalmans Philippe BV, Cember BV and Van Den Sype Charlotte BV · Permanent representatives: Geert Pas, Geeraard Huysmans, Willem Pas, Stalmans Philippe, Wim Cardoen and Van Den Sype Charlotte · Appointment: Hespeel Stefanie · Board meeting of 26-11-202414 points ▸
- Board meeting, 26-11-2024
- Director resignation, Pavari Consult BV
- Director resignation, Tofino Consult BV
- Director resignation, Atgallon BV
- Director resignation, Stalmans Philippe BV
- Director resignation, Cember BV
- Director resignation, Van Den Sype Charlotte BV
- Permanent representative, Geert Pas
- Permanent representative, Geeraard Huysmans
- Permanent representative, Willem Pas
- Permanent representative, Stalmans Philippe
- Permanent representative, Wim Cardoen
- Permanent representative, Van Den Sype Charlotte
- Director appointment, Hespeel Stefanie
2024
Weakest financial year net -€273,689 The net result drops to -€273,689, the lowest from 2017 to 2024.
Amendment of the articles2 points ▸
- Incorporation, 04-02-2016
- Capital, €125,000, 250 shares
- The deed holds 4 more points.
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)General meeting of 05-08-20242 points ▸
- General meeting, 05-08-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2023 filed PDFfull format · 8 days late
Resignation: Daisy Korthout (director)Appointment: Sven Kurth Snauwaert (director) · General meeting of 01-02-20246 points ▸
- General meeting, 01-02-2024
- Director resignation, Daisy Korthout
- Director appointment, Sven Kurth Snauwaert
- Board composition, Arigeline Chaigneau (director)
- Board composition, Frédéric Parayre (director)
- Board composition, Sven Kurth Snauwaert (director)
2023
Annual accounts 2022 filed PDFfull format · 4 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 96 days late
2021
9 directors appointed, 1 statutory auditor appointed, 2 resignationsResignations: Willem Pas (managing director) and Wim Cardoen (managing director) · Appointments: Frédénic Parayre, Angeline Chaigneau, Daisy Korthout, Deloitte Bedrijfsrevisoren BV (statutory auditor), ATGALLON BV (day-to-day manager), PAVARI CONSULT BV (day-to-day manager) and 4 others · Permanent representatives: Ben Vandeweyer, Willem Pas, Gerhard Pas, Wim Cardoen, Philippe Stalmans, Geert Huysmans and 1 other · General meeting of 30-11-202122 points ▸
- General meeting, 30-11-2021
- Director resignation, Willem Pas (managing director), mentioned twice in the deed
- Director resignation, Wim Cardoen (managing director), mentioned twice in the deed
- Director appointment, Frédénic Parayre
- Director appointment, Angeline Chaigneau
- Director appointment, Daisy Korthout
- Auditor appointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ben Vandeweyer
- Board meeting, 30-11-2021
- Director appointment, ATGALLON BV (day-to-day manager)
- Permanent representative, Willem Pas
- Director appointment, PAVARI CONSULT BV (day-to-day manager)
- Permanent representative, Gerhard Pas
- Director appointment, CEMBER BV (day-to-day manager)
- Permanent representative, Wim Cardoen
- Director appointment, STALMANS PHILIPPE BV (day-to-day manager)
- Permanent representative, Philippe Stalmans
- Director appointment, TOFINO CONSULT BV (day-to-day manager)
- Permanent representative, Geert Huysmans
- Director appointment, VAN DEN SYPE CHARLOTTE BV (day-to-day manager)
- Permanent representative, Charlotte Van den Sype
- Power of attorney, ATGALLON BV
- The deed holds 6 more points.
Annual accounts 2020 filed PDFabbreviated format · 171 days before the deadline
2020
Highest result from 2017 to 2024 net €214,133 ▲224% The operating result of €300,372 and the net result of €214,133 are both a record.
Equity above €500,000 equity €513,101 ▲71.6% With a profit in every financial year since 2017, equity grows to €513,101.
Annual accounts 2019 filed PDFabbreviated format · 21 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Equity above €200,000 equity €232,821 ▲30.4% With a profit in every financial year since 2017, equity grows to €232,821.
Annual accounts 2017 filed PDFabbreviated format · 2 days late
2016
Incorporation PDF9 publications in the Belgian Official Gazette, the last on 04-07-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank