TECHNOCON
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in February 2026DHK PROJECTS BV
Director (not named in the articles), permanent representative DE HAINAUT Kevin Romain Michel
appointed by deed of 25-01-2024
term without a fixed end
earlier director, until 08-04-2020
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Director, permanent representative Philip Goris
appointed by deed of 25-03-2026
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-06-2026
Gevolmachtigde die belast wordt met het dagelijks bestuur, permanent representative Van Nevel Peter
appointed by deed of 26-04-2024
earlier director, until 04-03-2024
Statutory auditor, permanent representative Bert Loozen
since 13-12-2024
3-year term from 2025
listed in the 2025 annual accounts, filed on 24-06-2026
- INDUSTRIAL MECHANICAL ENGINEERING
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Permanent representatives 3
DE HAINAUT Kevin Romain Michel
Permanent representative, for DHK PROJECTS
appointed by deed of 25-01-2024
Permanent representative, for INDUSTRIAL MECHANICAL ENGINEERING
appointed by deed of 26-04-2024
Mandates through the years
8 names, the dashed line is todayDHK PROJECTS
Director (not named in the articles)
Director (not named in the articles)
PG CONSULTING
Director
Director
INDUSTRIAL MECHANICAL ENGINEERING
Gevolmachtigde die belast wordt met het dagelijks bestuur
Gevolmachtigde die belast wordt met het dagelijks bestuur
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
RE:build
Director
Director
Erik Groes
Director (not named in the articles)
Director (not named in the articles)
CORDEEL GROUP
Director
Director
Peter Van Nevel
Statutory manager
Statutory manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DHK PROJECTS
- Manager, appointed by deed of 31-07-2019, until 08-04-2020
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
- PG CONSULTING
- Director, since before 31-12-2025
- INDUSTRIAL MECHANICAL ENGINEERING
- Director (not named in the articles), from 01-07-2011 to 04-03-2024
- Director, until 25-01-2024
- Gevolmachtigde die belast wordt met het dagelijks bestuur, appointed by deed of 26-04-2024, still in office
- VGD Bedrijfsrevisoren
- Statutory auditor, from 13-12-2024 to date
- RE:build
- Director, appointed by deed of 24-02-2025, until 20-10-2025
- Erik Groes
- Director (not named in the articles), from 28-12-2023 to 31-12-2024
- CORDEEL GROUP
- Director, appointed by deed of 14-05-2020, until 25-01-2024
- Peter Van Nevel
- Statutory manager, until 01-07-2019
Control
100%
This company
TECHNOCON
Equity €523,739
Profit €13,948 in 2025
Further up the chainC2F1 100%
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CORDEEL GROUP
- C2F1
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders,natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering die de bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00