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TECHNOFLUX

Active Private limited companyfounded 2013active for 13 yearsFrans Gasthuislaan 99, 1081 KoekelbergKBO/BCE: BE 0536.743.263

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 18-12-2023 term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 18-12-2023

Control

Capital

Contribution
€6,500
Shares
100
Contribution per share
€65
Equity per share
€385 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Next steps