TECHNOCON
Timeline
42 events since 1995Board
Filings
Financial
Establishments
1995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBabbreviated format · 37 days before the deadline
1 director appointed, 1 resignationResignation: RE:Build · Permanent representatives: Wim Vriesacker and Philip Goris · Appointment: PG Consulting · General meeting of 11-02-20267 points ▸
- General meeting, 11-02-2026
- Director resignation, RE:Build
- Permanent representative, Wim Vriesacker
- Director discharge, RE:Build
- Director appointment, PG Consulting
- Permanent representative, Philip Goris
- Power of attorney, Arianne Vervliet
- The deed holds 1 more point.
2025
Annual accounts 2024 filed PDFabbreviated format · 43 days before the deadline
Appointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Bert Loozen · General meeting of 13-12-20244 points ▸
- General meeting, 13-12-2024
- Auditor appointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Bert Loozen
- Power of attorney, Arianne Vervliet
- The deed holds 1 more point.
1 director appointed, 1 resignationResignation: GROES Erik · Appointment: RE:build · Permanent representative: Wim Vriesacker · General meeting of 31-12-20246 points ▸
- General meeting, 31-07-2024
- General meeting, 31-12-2024
- Director resignation, GROES Erik
- Director discharge, GROES Erik
- Director appointment, RE:build
- Permanent representative, Wim Vriesacker
- The deed holds 2 more points.
2024
Equity above €500,000 equity €509,791 ▲11.3% Equity rises from €457,872 to €509,791.
Annual accounts 2023 filed PDFabbreviated format · 8 days late
Change of role: INDUSTRIAL MECHANICAL ENGINEERING, from director to gevolmachtigde die belast wordt met het dagelijks bestuurPermanent representative: Van Nevel Peter · Director discharge: INDUSTRIAL MECHANICAL ENGINEERING · General meeting of 04-03-20247 points ▸
- General meeting, 04-03-2024
- Director resignation, INDUSTRIAL MECHANICAL ENGINEERING
- Director discharge, INDUSTRIAL MECHANICAL ENGINEERING
- Power of attorney, Arianne Vervliet
- Board meeting, 04-03-2024
- Director appointment, INDUSTRIAL MECHANICAL ENGINEERING (gevolmachtigde die belast wordt met het dagelijks bestuur)
- Permanent representative, Van Nevel Peter
- The deed holds 1 more point.
3 directors appointed, 2 resignationsResignations: CORDEEL GROUP and INDUSTRIAL MECHANICAL ENGINEERING · Permanent representatives: VAN NEVEL Peter Jozef Martha and DE HAINAUT Kevin Romain Michel · Appointments: INDUSTRIAL MECHANICAL ENGINEERING, GROES Erik Karel Helene and DHK PROJECTS9 points ▸
- General meeting, 28-12-2023
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Director resignation, CORDEEL GROUP
- Director resignation, INDUSTRIAL MECHANICAL ENGINEERING
- Permanent representative, VAN NEVEL Peter Jozef Martha
- Director appointment, INDUSTRIAL MECHANICAL ENGINEERING (director (not named in the articles))
- Director appointment, GROES Erik Karel Helene (director (not named in the articles))
- Director appointment, DHK PROJECTS (director (not named in the articles))
- Permanent representative, DE HAINAUT Kevin Romain Michel
- The deed holds 7 more points.
2023
Weakest financial year net €3,062 ▼98.6% The net result drops to €3,062, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2022 filed PDFabbreviated format · 31 days before the deadline
2022
Annual accounts 2021 filed PDFabbreviated format · 31 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 74 days before the deadline
2020
Highest result from 2006 to 2025 net €608,099 ▲19.1% The operating result of €619,516 and the net result of €608,099 are both a record.
1 director appointed, 1 resignationResignation: DHK Projects BV · Permanent representatives: Kevin De Hainaut and Filip Cordeel · Appointment: Cordeel Group NV · General meeting of 08-04-20205 points ▸
- General meeting, 08-04-2020
- Director resignation, DHK Projects BV
- Permanent representative, Kevin De Hainaut
- Director appointment, Cordeel Group NV
- Permanent representative, Filip Cordeel
Annual accounts 2019 filed PDFabbreviated format · 87 days before the deadline
2019
New managerDHK Projects BVBA appointed, Peter Van Nevel resigned · Permanent representatives: Kevin De Hainaut and Peter Van Nevel · General meeting of 01-07-20195 points ▸
- General meeting, 01-07-2019
- Director resignation, Peter Van Nevel (statutory manager)
- Director appointment, DHK Projects BVBA (manager)
- Permanent representative, Kevin De Hainaut
- Permanent representative, Peter Van Nevel
- The deed holds 1 more point.
Annual accounts 2018 filed PDFabbreviated format · 30 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 18 days before the deadline
2017
Annual accounts 2016 filed PDFabbreviated format · 58 days late
2016
Annual accounts 2015 filed PDFabbreviated format · 58 days late
2015
Annual accounts 2014 filed PDFabbreviated format · 59 days late
2014
Annual accounts 2013 filed PDFabbreviated format · 29 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 23 days late
2012
Annual accounts 2011 filed PDFabbreviated format · 31 days late
2011
Annual accounts 2010 filed PDFabbreviated format · 29 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 24 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 24 days late
2008
Annual accounts 2007 filed PDFabbreviated format · 48 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 29 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1998
Annual accounts 1997 filed PDFabbreviated format
1997
Annual accounts 1996 filed PDFabbreviated format
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank