TECHNOFORM INSULATION SOLUTIONS BELGIUM
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director (not named in the articles)
since 29-07-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
current term since 29-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-06-2026
Director and managing director, permanent representative Martin De Grom
director since 18-03-2025
managing director appointed by deed of 17-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor
since 29-08-2025
term until 31-05-2028
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayChristian Scheller
Director (not named in the articles)
Director (not named in the articles)
Cristian Claraso Hofmann
Director (not named in the articles)
Director (not named in the articles)
MDG NEXTGEN SERVICES
Director, Managing director
Director, Managing director
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Martin De Grom
Director (not named in the articles)
Director (not named in the articles)
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
- Christian Scheller
- Director (not named in the articles), from 29-07-2022 to date
- Cristian Claraso Hofmann
- Director (not named in the articles), from 29-07-2022 to date
- MDG NEXTGEN SERVICES
- Director, from 29-07-2022 to date
- Managing director, appointed by deed of 17-12-2025, still in office
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 29-08-2025 to date
- Martin De Grom
- Director (not named in the articles), from 29-07-2022 to 17-12-2025
- Managing director, appointed by deed of 11-08-2022, ended, last mentioned on 11-08-2022
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 14-12-2023 to 17-10-2025
Control
consolidates
This company
TECHNOFORM INSULATION SOLUTIONS BELGIUM
Equity €4.6m
Loss €4.8m in 2025
Capital
- Capital
- €11,229,753
- Shares
- 11,229,753 in the 2025 annual accounts
- Contribution per share
- €1
- Equity per share
- €0.41 in 2025
- Source
- deed of 23-12-2025
Articles of association
deed of 11-08-2022 (in French)- 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.
- At least 3 directors“6 ans, rémunération frais généraux plus frais représentation,voyages,déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 23-12-2025 ↗
- TECHNOFORM BAUTEC HOLDING GmBH 6,000,000 shares
After 2 capital increases
deed of 19-12-2023 ↗
- TECHNOFORM BAUTEC HOLDING GmBH 3,250,000 shares · €3,250,000 · “dépôt préalable au compte spécial”
At incorporation
deed of 11-08-2022 ↗
- Technoform Bautec Holding GmbH sole founder · 100% at incorporation
Capital over time
- 23-12-2025 Capital increase of €6,000,000 · to €11,229,753 · 6,000,000 new shares, 53.4% of the 11,229,753 shares after the increase · in kind
- 19-12-2023 Capital increase of €3,250,000 · to €4,000,000 · 3,250,000 new shares at €1 per share, 81.2% of the 4,000,000 shares after the increase · in cash
- 19-12-2023 Capital increase of €1,229,753 · to €5,229,753 · 1,229,753 new shares, 23.5% of the 5,229,753 shares after the increase · in kind
- 05-12-2023 Capital stated in the deed · €750,000 · 750,000 shares
- 11-08-2022 Incorporation · €750,000 · 750,000 shares