TECHNOLEC
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
18-06
abbreviated format · 43 days before the deadline
2025
31-12
Financial
Weakest financial yearnet -€58,031
The net result drops to -€58,031, the lowest from 2018 to 2025.
19-06
abbreviated format · 42 days before the deadline
2024
31-12
Financial
Back to profitnet €305,208
The net result is €305,208, after one loss-making year.
31-12
Financial
Equity above €500,000equity €801,278 ▲61.5%
Equity rises from €496,070 to €801,278.
17-06
abbreviated format · 44 days before the deadline
2023
16-11
Gazette deed
Resignation: MUS Karel Irène Daniël (manager)Reappointment: MUS Karel Irène Daniël (director) · Amendment of the articles · Capital conversion14 points ▸
Gazette deed
Resignation: MUS Karel Irène Daniël (manager)
Reappointment: MUS Karel Irène Daniël (director) · Amendment of the articles · Capital conversion14 points ▸
- General meeting, 10-11-2023
- Amendment of the articles, mentioned 3 times in the deed
- Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
- Capital conversion, “eigen vermogensrekening niet-opgevraagde inbrengen” (deed in Dutch)
- Reserve release, “overeenkomstig de vormen en meerderheden van de statutenwijziging, opheffen en middelen beschikbaar maken voor uitkering” (deed in Dutch)
- Other provision, “opheffing rekening niet opgevraagde inbrengen en vrijstelling volstorting, rekening niet opgevraagde inbrengen opheffen” (deed in Dutch)
- Net-asset statement, EUR, “artikel 5:142 WVV” (deed in Dutch)
- Other provision, “ongewijzigde bepalingen en nieuwe statuten tekst, algemene vergadering verklaart en besluit dat tekst van nieuwe statuten van de besloten vennootschap luidt als…” (deed in Dutch)
- Kind of shares, 186, “ieder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo” (deed in Dutch)
- Power of attorney, Frits GUISSON
- Director resignation, MUS Karel Irène Daniël (manager)
- Director reappointment, MUS Karel Irène Daniël (director (not named in the articles))
- The act holds 2 more points.
12-06
abbreviated format · 49 days before the deadline
2022
31-12
Financial
Equity above €500,000equity €502,209 ▲8.2%
After 2 profitable years in a row, equity reaches €502,209.
30-06
abbreviated format · 31 days before the deadline
2021
31-12
Financial
Back to profitnet €44,734
The net result is €44,734, after one loss-making year.
16-06
micro format · 45 days before the deadline
Show earlier events
2020
15-06
abbreviated format · 46 days before the deadline
2019
20-06
abbreviated format · 41 days before the deadline
2018
15-06
abbreviated format · 46 days before the deadline
2017
19-06
abbreviated format · 42 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank