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TECHNO SPECIALS

Active
Public limited companyfounded 2009active for 16 yearsKrimperslaan 1, 9140 Temse, BelgiumKBO/BCE: BE 0821.689.869

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

TECHNO SPECIALS has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.0m and a net result of €124,578. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 85% of 6,158 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisFollow ReportCompare
TECHNO SPECIALSActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, no change since 2025

Board 2

FB MANAGEMENT CONSULTING
Chair of the board and managing director · in office according to the act of 30-05-2025 · Director (not named in the articles) · appointed in the act of 01-12-2020 · Private limited company · permanent representative: BOBBAERTS Frank Guy Liliane
Current
TKH Group nv
Director (not named in the articles) · appointed in the act of 04-01-2010 · Legal entity · permanent representative: de LANGE Elling Dirk Hendrik
Current

Day-to-day management 1

FB MANAGEMENT CONSULTING
Chair of the board and managing director · in office according to the act of 30-05-2025 · Private limited company · permanent representative: BOBBAERTS Frank Guy Liliane
Current

Permanent representatives 2

BOBBAERTS Frank Guy Liliane
Permanent representative · in office according to the act of 30-05-2025 · for FB MANAGEMENT CONSULTING
Current
de LANGE Elling Dirk Hendrik
Permanent representative · appointed in the act of 04-01-2010 · for TKH Group nv
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · since 04-05-2024 · permanent representative: Maarten Vervaeke · in the 2025 annual accounts, filed on 12-05-2026
Current
Office holders in the KBO →

Mandate history

8 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
TKH Group nv
  • Director, appointed in the act of 04-01-2010, until 07-08-2020
  • Director (not named in the articles), from before 20-08-2020 to 30-05-2025
  • Director (not named in the articles), since before 30-05-2025
FB MANAGEMENT CONSULTING
  • Director, appointed in the act of 01-12-2020, until 30-05-2025
  • Managing director and chair of the board, appointed in the act of 01-12-2020, ended, last mentioned 01-12-2020
  • Chair of the board and managing director, since before 30-05-2025
  • Director (not named in the articles), since before 30-05-2025
  • Chair of the board and managing director, since before 30-05-2025
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 25-07-2011, still in office
BOBBAERTS Frank Guy Liliane
  • Director, appointed in the act of 12-02-2013, until 07-08-2020
  • Managing director and chair of the board, appointed in the act of 21-01-2016, until 30-09-2020
  • Chair of the board, from before 20-08-2020, ended, last mentioned 20-08-2020
  • Director (not named in the articles), from before 20-08-2020 to 30-09-2020
TKH Group Naamloze Vennootschap naar Nederlands recht
  • Director, from before 06-10-2017, last mentioned in 2017
Mathieu Van Tilburg
  • Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur, until 15-12-2015
  • Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur, until 15-12-2015
Matthieu van Tilburg
  • Director, appointed in the act of 24-01-2012, last mentioned in 2012
  • Managing director and chair of the board, appointed in the act of 24-01-2012, last mentioned in 2012
LYSMONT Lena Maria R.
  • Chair of the board, appointed in the act of 04-01-2010, ended, last mentioned 04-01-2010
  • Director, appointed in the act of 04-01-2010, until 31-12-2011
  • Managing director, appointed in the act of 04-01-2010, until 31-12-2011
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. TKH Group nvNL consolidates
  2. TECHNO SPECIALS

Owners 1

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 04-01-2010 ↗
Capital over the years
  1. 30-05-2025 Capital reduction of €1,358,500 · “aanrekening deels op gestort kapitaal en deels op reserves”
  2. 20-08-2020 Capital stated in the deed · €2,900,000 · 10,000 shares
  3. 29-06-2011 Capital increase of €1,900,000 · to €2,900,000 · no new shares
  4. 04-01-2010 Incorporation · €1,000,000 · 10,000 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Schuldeisersbescherming bij kapitaalvermindering door terugbetaling, betaling tegen waarde na aftrek disconto”

Articles of association, deed of 30-05-2025 (in Dutch)

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