TECHNOCARE
Board
1 director, last change in September 2026M3 Adco BV
Director, permanent representative Michaël De Swert
appointed by deed of 08-09-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- M3 Adco
- Director, appointed by deed of 08-09-2026, still in office
- CANDAU Yves Adrien Leon
- Board, from 20-03-2019 to 03-09-2026
- DE COSTER Eric François Ludo
- Board, from 20-03-2019 to 03-09-2026
Control
Parent
Equity €156,628
Profit €37,434 in 2025 (profit €21,240 in 2024)
Checked score 94
Source: deed 08-09-2026
100%
This company
TECHNOCARE
Equity €504,877
Profit €30,277 in 2025
Capital
- Capital
- €329,000
- Shares
- 13,250
- Contribution per share
- €24.83
- Equity per share
- €38.10 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, te allen tijde zonder opgave van redenen met onmiddellijke ingang”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-09-2026 ↗
- M3 Adco (BE 0780.592.058) all shares
Capital over time
- 21-09-2023 Capital stated in the deed · €328,458.92 · 13,250 shares