TECHNO SPECIALS
ActiveTECHNO SPECIALS has been active since 2009 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.96M and a net result of €125k. Equity remains stable across the filed fiscal years (±0.1% per year). Its solvency ranks better than 85% of 4822 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Financials · fiscal year 2025, full schema
The notes to these accounts (48 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
07-11
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative3 facts ▸
- General meeting, 2025-10-23
- Permanent representative, Barbara Feys
- Permanent representative, Frank Bobbaerts
30-05
State Gazette act
MiscellaneousGeneral meeting · Capital decrease · Capital18 facts ▸
- General meeting, 2025-05-09
- Capital decrease, €1.358.500
- Capital, €1.665.000
- Director resignation, TKH GROUP (bestuurder)
- Director resignation, FB MANAGEMENT CONSULTING (bestuurder)
- Director reappointment, TKH GROUP (niet-statutair bestuurder)
- Director reappointment, FB MANAGEMENT CONSULTING (niet-statutair bestuurder)
- Permanent representative, de LANGE Elling Dirk Hendrik
- Permanent representative, BOBBAERTS Frank Guy Liliane
- Mandate compensation, TKH GROUP
- Mandate compensation, FB MANAGEMENT CONSULTING
- Director discharge, TKH GROUP
- +6 further facts in this act
10-06
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor reappointment · Permanent representative3 facts ▸
- General meeting, 13/05/2024
- Auditor reappointment, 3 jaar, algemene vergadering van mei 2027
- Permanent representative, Maarten Vervaeke
14-11
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Mandate end4 facts ▸
- General meeting, 2023-10-16
- Permanent representative, Maarten Vervaeke
- Permanent representative, Frank Bobbaerts
- Mandate end, 2023-12-31
27-12
State Gazette act
Resignations & appointmentsGeneral meeting · Permanent representative · Accounting effect5 facts ▸
- General meeting, 2022-11-15
- Permanent representative, Tom Windelen
- Accounting effect, 2022-01-01
- Mandate term, tot het boekjaar afsluitend op 31 december 2023
- Permanent representative, Frank Bobbaerts
30-11
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2020-12-15
- Auditor appointment, DELOITTE Bedrijfsrevisoren (commissaris)
- Permanent representative, Frank Bobbaerts
01-12
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge6 facts ▸
- General meeting, 2020-09-30
- Director resignation, Frank Bobbaerts (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Director discharge, Frank Bobbaerts
- Director appointment, FB Management Consulting (bestuurder)
- Permanent representative, Frank Bobbaerts
- Director appointment, FB Management Consulting (Gedelegeerd Bestuurder en voorzitter van de Raad van Bestuur)
20-08
State Gazette act
Registered office · Statutes amendment · Resignations & appointmentsGeneral meeting · Board meeting · Registered-office move21 facts ▸
- General meeting, 2020-08-07
- Board meeting, 2020-06-01
- Registered-office move, 9140 Temse, Krimperslaan 1
- Purpose change, Uitbreiding van het voorwerp met: het ontwikkelen, produceren en monteren van ledverlichting, alsook de handel hiervan; het aanbieden van oplossingen inzake eff…
- Statutes amendment
- Capital, €2.900.000
- Director resignation, TKH GROUP (bestuurder)
- Director resignation, BOBBAERTS Frank Guy Liliane (bestuurder)
- Director reappointment, TKH GROUP (niet-statutair bestuurder)
- Director reappointment, BOBBAERTS Frank Guy Liliane (niet-statutair bestuurder)
- Permanent representative, DE LANGE Elling Dirk Hendrik
- Director discharge, TKH GROUP
- +9 further facts in this act
12-04
State Gazette act
Resignations & appointmentsPermanent representative1 fact ▸
- Permanent representative, Thierry Van Loocke
06-10
State Gazette act
Resignations & appointmentsGeneral meeting · Director reappointment · Permanent representative4 facts ▸
- General meeting, 2015-12-15
- Director reappointment, Frank Bobbaerts (bestuurder)
- Director reappointment, TKH Group Naamloze Vennootschap naar Nederlands recht (bestuurder)
- Permanent representative, Elling de Lange
21-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2015-12-15
- Director resignation, Mathieu Van Tilburg (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
- Director discharge, Mathieu Van Tilburg
- Director appointment, Frank Bobbaerts (Gedelegeerd Bestuurder en voorzitter van de Raad van Bestuur)
- Auditor appointment, DELOITTE Bedrijfsrevisoren
12-02
State Gazette act
Resignations & appointmentsGeneral meeting · Director appointment2 facts ▸
- General meeting, 2013-01-28
- Director appointment, Frank Bobbaerts (bestuurder)
24-01
State Gazette act
Resignations & appointmentsGeneral meeting · Director resignation · Director discharge5 facts ▸
- General meeting, 2011-12-31
- Director resignation, Lena Lysmont (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
- Director discharge, Lena Lysmont
- Director appointment, Matthieu van Tilburg (bestuurder)
- Director appointment, Matthieu van Tilburg (Gedelegeerd Bestuurder en voorzitter van de Raad van Bestuur)
25-07
State Gazette act
Resignations & appointmentsGeneral meeting · Auditor appointment · Permanent representative3 facts ▸
- General meeting, 2011-06-06
- Auditor appointment, CVBA Deloitte Bedrijfsrevisoren
- Permanent representative, Bart Dewael
29-06
State Gazette act
Capital & shares · Statutes amendmentGeneral meeting · Capital increase · Statutes amendment4 facts ▸
- General meeting, 2011-06-08
- Capital increase, €1.900.000
- Statutes amendment
- Power of attorney
04-01
State Gazette act
IncorporationIncorporation · Founding capital · Corporate purpose13 facts ▸
- Incorporation, 2009-12-17
- Founding capital, €1.000.000
- Corporate purpose, In België en in het buitenland, in het groot en in het klein, rechtstreeks of onrechtstreeks, voor eigen rekening en voor rekening van derden en/of tussenperson…
- Founder, TKH GROUP
- Founder, LYSMONT Lena Maria R.
- Director appointment, TKH GROUP (bestuurder)
- Director appointment, LYSMONT Lena Maria R. (bestuurder)
- Permanent representative, DE LANGE Elling Dirk Hendrik
- Director appointment, LYSMONT Lena Maria R. (voorzitter van de raad van bestuur)
- Director appointment, LYSMONT Lena Maria R. (gedelegeerd bestuurder)
- Mandate compensation, TKH GROUP
- Mandate compensation, LYSMONT Lena Maria R.
- +1 further facts in this act
Directors · office · real estate
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Krimperslaan 19140 Temse1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 46025B1190/00Z007 | Flanders | 2,917 m² | 1 · 1,322 m² | 14.3 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
2 auditors| Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent Auditor · represented by Maarten Vervaeke | 06-06-2011 → present |
Show 1 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor | 15-12-2020 → 01-01-2025 |
Structure & network
Ownership & control
1 partyCapital and shareholders
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Data from official sources, last processed on 12-09-2026. Scores and ratios are computed by Checked and are not a credit decision.