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TechSalE

Active
Private limited companyfounded 2025active for 1 yearKolonel Dusartplein 20, 3500 Hasselt, BelgiumKBO/BCE: BE 1023.369.004

Directors

Directors
4 directors, no change since 2026

Act of 13-05-2026Demerger: TechSalE splits off to TECHNICUMTransfer of shares from TECHNICUM to TechSalE · Transfer of shares from TECHNICUM to CDTEch · Transfer of shares from TECHNICUM to TechSaleFondsB

Board 4

BEFAS
Director · since 14-05-2025 · term without a fixed end · Private limited company · permanent representative: SOETAERS Fabienne · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
ED SOMERS INVEST
Director · since 14-05-2025 · term without a fixed end · Private limited company · permanent representative: SOMERS Edwin · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
JEMI CONSULT
Director · since 14-05-2025 · term without a fixed end · Private limited company · permanent representative: MACHIELS Louis · also on the board of 15 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
VGV INVEST
Director · since 14-05-2025 · Legal entity · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 3
MACHIELS Louis
Permanent representative · appointed in the act of 19-05-2025 · for JEMI CONSULT
Current
SOETAERS Fabienne
Permanent representative · appointed in the act of 19-05-2025 · for BEFAS
Current
SOMERS Edwin
Permanent representative · appointed in the act of 19-05-2025 · for ED SOMERS INVEST
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Auditor · appointed in the act of 13-10-2025 · permanent representative: Karel Nijs
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2025

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Share transfer act of 13-05-2026 ↗
  • TECHNICUM to TechSalE 988/10.000sten
At incorporation act of 19-05-2025 ↗
  • VASO CONSTRUCTIONS 100 shares (50%) · €0.50
  • J.M. CONSTRUCT (BE 0439.659.230) 100 shares (50%) · €0.50
Capital over time
  1. 19-05-2025 Incorporation · €1 · 200 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BEFAS
  • Director, appointed in the act of 19-05-2025, still in office
ED SOMERS INVEST
  • Director, appointed in the act of 19-05-2025, still in office
JEMI CONSULT
  • Director, appointed in the act of 19-05-2025, still in office
VGV INVEST
  • Director, appointed in the act of 19-05-2025, still in office
Finvision Bedrijfsrevisoren
  • Auditor, appointed in the act of 13-10-2025, still in office
S.V.-INVEST
  • Director, appointed in the act of 19-05-2025, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 19-05-2025 (in Dutch)

Next steps