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TECHNOMATIONS

Active Private limited companyfounded 1996active for 30 yearsOude Vierschaarstraat 64, 9831 Sint-Martens-LatemKBO/BCE: BE 0458.029.644

Board

2 directors, last change in 2018
Director
since 15-05-1996
listed in the 2025 annual accounts, filed on 29-04-2026
Manager
since 01-01-2018 term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
Board
Mandates as a list
    • Director, from 15-05-1996 to date
    • Manager, from 01-01-2018 to date

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één of meer, enkel algemene vergadering benoemt nieuwe bestuurder”
“Gezamenlijk bestuur, ad nutum bij besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 March at 20:00

Next steps