TECHNO-CON
Board
6 directors, 2 in day-to-day management, 1 auditor, last change in 2024Director and managing director
director appointed by deed of 24-07-2019
managing director appointed by deed of 08-08-2022
term without a fixed end
Director
current term since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
current term since 21-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Statutory auditor
current term since 17-06-2025
term until 20-06-2028
listed in the 2025 annual accounts, filed on 11-06-2026
- LOUSBERGH Ludo, PhilippeAppeltans
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vennootschap wordt op heden bestuurd door: - de heer Philippe Appeltans, bestuurder en gedelegeerd bestuurder; - de heer Marc Grauwels…”deed of 21-08-2024
Mandates through the years
19 names, the dashed line is todayLOUSBERGH Ludo
Director, Managing director
Director, Managing director
APPELTANS Philippe
Director
Director
GRAUWELS Marc
Director
Director
Op De Beeck Johan
Director
Director
Dieter Stockx
Director
Director
Marc Smets
Director
Director
PhilippeAppeltans
Managing director
Managing director
Moore Audit
Statutory auditor
Statutory auditor
Dirk Bertels
Director
Director
HLB DODEMONT - VAN IMPE & Co
Statutory auditor
Statutory auditor
LLudo Lousbergh
Director
Director
OP dE BEECK Jo
Director
Director
LudoLousbergh
Managing director
Managing director
Erik Champagne
Director
Director
Kristof Merckx
Director
Director
Raf Van Haelst
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Filip Lowette
Managing director
Managing director
Jules-André Goffin
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- LOUSBERGH Ludo
- Director, appointed by deed of 24-07-2019, still in office
- Managing director, appointed by deed of 08-08-2022, still in office
- APPELTANS Philippe
- Director, appointed by deed of 23-11-2023, still in office
- GRAUWELS Marc
- Director, appointed by deed of 23-11-2023, still in office
- Op De Beeck Johan
- Director, from 21-12-2023 to date
- Dieter Stockx
- Director, from 18-06-2024 to date
- Marc Smets
- Director, from 18-06-2024 to date
- PhilippeAppeltans
- Managing director, appointed by deed of 26-01-2024, still in office
- Moore Audit
- Statutory auditor, from 18-06-2024 to date
- Dirk Bertels
- Director, appointed by deed of 23-11-2023, until 23-07-2024
- HLB DODEMONT - VAN IMPE & Co
- Statutory auditor, from 01-01-2019 to 23-07-2024
- LLudo Lousbergh
- Director, until 23-07-2024
- OP dE BEECK Jo
- Director, appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
- LudoLousbergh
- Managing director, from 30-05-2018 to 08-12-2023
- Erik Champagne
- Director, until 20-10-2023
- Kristof Merckx
- Director, appointed by deed of 08-08-2022, until 20-10-2023
- Raf Van Haelst
- Director, appointed by deed of 08-08-2022, until 20-10-2023
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 17-10-2018, until 08-08-2022
- Filip Lowette
- Director, appointed by deed of 24-07-2019, ended, last mentioned on 24-07-2019
- Managing director, appointed by deed of 24-07-2019, until 30-06-2022
- Jules-André Goffin
- Director, appointed by deed of 24-07-2019, until 02-12-2021
Control
Parent
Equity €10.4m
Profit €817,791 in 2025 (profit €332,586 in 2024)
Checked score 94
Source: own accounts 2025
100%
This company
TECHNO-CON
Equity €741,526
Profit €991,746 in 2025
Further up the chainBELORTA 86.98%
Capital
- Capital
- €173,525.47
- Shares
- 7,000
- Contribution per share
- €24.79
- Equity per share
- €106 in 2025
- Source
- deed of 21-08-2024
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 21-08-2024 ↗
- BELGISCHE FRUITVEILING BV (BE 0439.728.318) all shares · 100%
Capital over time
- 21-08-2024 Capital stated in 2 deeds · €173,525.47 · 7,000 shares