TechSalE
ActiveDirectors
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
Current
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
ED SOMERS INVEST
Current
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
JEMI CONSULT
Current
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
VGV INVEST
Current
Director · since 14-05-2025 · Legal entity · listed in the 2025 annual accounts, filed on 08-07-2026
Permanent representatives 3
MACHIELS Louis
Current
Permanent representative · appointed in the act of 19-05-2025 · for JEMI CONSULT
SOETAERS Fabienne
Current
Permanent representative · appointed in the act of 19-05-2025 · for BEFAS
SOMERS Edwin
Current
Permanent representative · appointed in the act of 19-05-2025 · for ED SOMERS INVEST
Statutory auditor 1
Finvision Bedrijfsrevisoren
Current
Auditor · appointed in the act of 13-10-2025 · permanent representative: Karel Nijs
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-05-2025Owners and capital
Shareholders
2 ownersOwners 2
- Equity €48.3m Loss of €1.4m in 2025 (profit of €598,603 in 2024)50%
- Equity €3.2m Profit of €124,022 in 2025 (profit of €48,035 in 2024) Checked score 9350%
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
- 19-05-2025 Incorporation · €1 · 200 shares
Mandate history
6 people, 5 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| BEFAS |
|
| ED SOMERS INVEST |
|
| JEMI CONSULT |
|
| VGV INVEST |
|
| Finvision Bedrijfsrevisoren |
|
| S.V.-INVEST |
|
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)