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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).

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TECHNO SPECIALSActiveChecked score 93/100
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History

TECHNO SPECIALS was incorporated on 22 December 2009 by TKH GROUP and one natural person, with a starting capital of €1.0m.12 In 2011 the capital was increased by €1.9m to €2.9m.3 The registered office was moved to Temse in 2020.4 The board currently has 2 members.5 Turnover fell from €7.6m in 2018 to €3.6m in 2025 and headcount from 10.3 to 10.2 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 04-01-2010
  3. 3Belgian Official Gazette, 29-06-2011
  4. 4Belgian Official Gazette, 20-08-2020
  5. 5Belgian Official Gazette, 01-12-2020
  6. 6National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
12-05
NBB filing Annual accounts filedPDF
financial year 2025 · full format
2025
31-12
Financial Weakest financial yearnet €124,578 ▼63.6%
Net result drops to €124,578, the lowest in the series.
07-11
Gazette deed Permanent representatives: Barbara Feys and Frank Bobbaerts
3 facts ▸
  • General meeting, 23-10-2025
  • Permanent representative, Barbara Feys (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Frank Bobbaerts

Open the act in the Belgian Official Gazette

30-05
Gazette deed Resignations: TKH GROUP (director) and FB MANAGEMENT CONSULTING (director)
Reappointments: TKH GROUP (director) and FB MANAGEMENT CONSULTING (director) · Permanent representatives: de LANGE Elling Dirk Hendrik and BOBBAERTS Frank Guy Liliane · Capital decrease16 facts ▸
  • General meeting, 09-05-2025
  • Capital decrease, €1,358,500
  • Amendment of the articles, 5
  • Power of attorney
  • Director resignation, TKH GROUP (director)
  • Director reappointment, TKH GROUP (director (not named in the articles))
  • Director resignation, FB MANAGEMENT CONSULTING (director)
  • Director reappointment, FB MANAGEMENT CONSULTING (director (not named in the articles))
  • Permanent representative, de LANGE Elling Dirk Hendrik
  • Permanent representative, BOBBAERTS Frank Guy Liliane
  • Other provision, “aanvaarding mandaat en afwezigheid beletsel” (deed in Dutch) (2 times)
  • Director discharge, TKH GROUP
  • +4 further facts in this act

Open the act in the Belgian Official Gazette

02-05
NBB filing Annual accounts filedPDF
financial year 2024 · full format
2024
10-06
Gazette deed Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representatives: Maarten Vervaeke and Frank Bobbaerts5 facts ▸
  • General meeting, 13-05-2024
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Maarten Vervaeke (vaste vertegenwoordiger van de commissaris)
  • Director in office, FB MANAGEMENT CONSULTING (managing director)
  • Permanent representative, Frank Bobbaerts

Open the act in the Belgian Official Gazette

16-05
NBB filing Annual accounts filedPDF
financial year 2023 · full format
2023
31-12
Financial Highest result from 2018 to 2025net €793,526 ▲378%
Operating result €1.0m, net result €793,526, both a record.
14-11
Gazette deed Permanent representatives: Maarten Vervaeke, Tom Windelen and Frank Bobbaerts
4 facts ▸
  • General meeting, 16-10-2023
  • Permanent representative, Maarten Vervaeke (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Tom Windelen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Frank Bobbaerts

Open the act in the Belgian Official Gazette

30-05
NBB filing Annual accounts filedPDF
financial year 2022 · full format
2022
27-12
Gazette deed Permanent representatives: Tom Windelen and Frank Bobbaerts
4 facts ▸
  • General meeting, 15-11-2022
  • Other provision, “commissaris, commissaris in functie” (deed in Dutch)
  • Permanent representative, Tom Windelen (vaste vertegenwoordiger van de commissaris)
  • Permanent representative, Frank Bobbaerts

Open the act in the Belgian Official Gazette

29-07
NBB filing Annual accounts filedPDF
financial year 2021 · full format
Show earlier events
2021
30-11
Gazette deed Appointment: DELOITTE Bedrijfsrevisoren (statutory auditor)
Permanent representative: Frank Bobbaerts3 facts ▸
  • General meeting, 15-12-2020
  • Auditor appointment, DELOITTE Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Frank Bobbaerts

Open the act in the Belgian Official Gazette

30-06
NBB filing Annual accounts filedPDF
financial year 2020 · full format
2020
01-12
Gazette deed Resignation: Frank Bobbaerts (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
Appointment: FB Management Consulting (director) · Permanent representative: Frank Bobbaerts · Director discharge6 facts ▸
  • General meeting, 30-09-2020
  • Director resignation, Frank Bobbaerts (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
  • Director discharge, Frank Bobbaerts
  • Director appointment, FB Management Consulting (director)
  • Permanent representative, Frank Bobbaerts
  • Director appointment, FB Management Consulting (managing director and chair of the board)

Open the act in the Belgian Official Gazette

20-08
Gazette deed Resignations: TKH GROUP (director) and BOBBAERTS Frank Guy Liliane (director)
Reappointments: TKH GROUP (director) and BOBBAERTS Frank Guy Liliane (director) · Permanent representative: DE LANGE Elling Dirk Hendrik · Registered-office move20 facts ▸
  • General meeting, 07-08-2020
  • Board meeting, 01-06-2020
  • 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…” (deed in Dutch)
  • Amendment of the articles
  • Capital, €2,900,000
  • Director resignation, TKH GROUP (director)
  • Director resignation, BOBBAERTS Frank Guy Liliane (director)
  • Director reappointment, TKH GROUP (director (not named in the articles))
  • Director reappointment, BOBBAERTS Frank Guy Liliane (director (not named in the articles))
  • Permanent representative, DE LANGE Elling Dirk Hendrik
  • Director discharge, TKH GROUP
  • +8 further facts in this act

Open the act in the Belgian Official Gazette

15-06
NBB filing Annual accounts filedPDF
financial year 2019 · full format
2019
14-05
NBB filing Annual accounts filedPDF
financial year 2018 · full format
12-04
Gazette deed Permanent representative: Thierry Van Loocke
1 fact ▸
  • Permanent representative, Thierry Van Loocke

Open the act in the Belgian Official Gazette

2018
26-07
NBB filing Annual accounts filedPDF
financial year 2017 · full format
2017
06-10
Gazette deed Reappointments: Frank Bobbaerts (director) and TKH Group Naamloze Vennootschap naar Nederlands recht (director)
Permanent representative: Elling de Lange4 facts ▸
  • General meeting, 15-12-2015
  • Director reappointment, Frank Bobbaerts (director)
  • Director reappointment, TKH Group Naamloze Vennootschap naar Nederlands recht (director)
  • Permanent representative, Elling de Lange

Open the act in the Belgian Official Gazette

09-08
NBB filing Annual accounts filedPDF
financial year 2016 · full format · 9 days late
2016
21-01
Gazette deed Resignation: Mathieu Van Tilburg (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
Appointments: Frank Bobbaerts (managing director and chair of the board) and DELOITTE Bedrijfsrevisoren (statutory auditor) · Director discharge5 facts ▸
  • General meeting, 15-12-2015
  • Director resignation, Mathieu Van Tilburg (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
  • Director discharge, Mathieu Van Tilburg
  • Director appointment, Frank Bobbaerts (managing director and chair of the board)
  • Auditor appointment, DELOITTE Bedrijfsrevisoren

Open the act in the Belgian Official Gazette

2013
12-02
Gazette deed Appointment: Frank Bobbaerts (director)
2 facts ▸
  • General meeting, 28-01-2013
  • Director appointment, Frank Bobbaerts (director)

Open the act in the Belgian Official Gazette

2012
24-01
Gazette deed Resignation: Lena Lysmont (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
Appointment: Matthieu van Tilburg (director) · Director discharge5 facts ▸
  • General meeting, 31-12-2011
  • Director resignation, Lena Lysmont (bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur)
  • Director discharge, Lena Lysmont
  • Director appointment, Matthieu van Tilburg (director)
  • Director appointment, Matthieu van Tilburg (managing director and chair of the board)

Open the act in the Belgian Official Gazette

2011
25-07
Gazette deed Appointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Bart Dewael3 facts ▸
  • General meeting, 06-06-2011
  • Auditor appointment, CVBA Deloitte Bedrijfsrevisoren
  • Permanent representative, Bart Dewael

Open the act in the Belgian Official Gazette

29-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Power of attorney4 facts ▸
  • General meeting, 08-06-2011
  • Capital increase, €1,900,000
  • Amendment of the articles
  • Power of attorney

Open the act in the Belgian Official Gazette

2010
04-01
Gazette deed Incorporation
Appointments: TKH GROUP (director) and LYSMONT Lena Maria R. (director) · Permanent representative: DE LANGE Elling Dirk Hendrik · Founding capital11 facts ▸
  • Incorporation, 17-12-2009
  • Founding capital, €1,000,000
  • Founder, TKH GROUP
  • Founder, LYSMONT Lena Maria R.
  • Director appointment, TKH GROUP (director)
  • Director appointment, LYSMONT Lena Maria R. (director)
  • Permanent representative, DE LANGE Elling Dirk Hendrik
  • Director appointment, LYSMONT Lena Maria R. (chair of the board)
  • Director appointment, LYSMONT Lena Maria R. (managing director)
  • Mandate compensation, TKH GROUP
  • Mandate compensation, LYSMONT Lena Maria R.

Open the act in the Belgian Official Gazette

Show all 16 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

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