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TECHNOMEDIA

Active Public limited companyfounded 1996active for 30 yearsMakeveldstraat 20, 8820 TorhoutKBO/BCE: BE 0458.395.868

Board

3 directors, 2 in day-to-day management, last change in 2020
Director
since 19-09-2020 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 04-02-2026
Director and managing director
director since 19-09-2020 managing director appointed by deed of 21-12-2020 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 04-02-2026
Director
since 19-09-2020 term until the 2026 general meeting
listed in the 2025 annual accounts, filed on 04-02-2026
Managing director
appointed by deed of 21-12-2020 term until the 2026 general meeting

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Gerard Staelens
Director, Managing director
Godelieve Vandierendonck
Managing director
LeadershipBoard
Mandates as a list
  • Geert Staelens
    • Director, from 19-09-2020 to date
  • Gerard Staelens
    • Director, from 19-09-2020 to date
    • Managing director, appointed by deed of 21-12-2020, still in office
  • Hilde Staelens
    • Director, from 19-09-2020 to date
  • Godelieve Vandierendonck
    • Managing director, appointed by deed of 21-12-2020, still in office

Control

Capital

Capital
€61,973.38
Source
2025 annual accounts

Next steps