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TECHTOMAR

Active Private limited companyfounded 2016active for 10 yearsHollestraat 54, 1570 PajottegemKBO/BCE: BE 0650.817.243

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative
since 01-09-2020 term without a fixed end
earlier manager, until 08-09-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vierde besluit De algemene vergadering beslist inzake de bevoegdheden van het bestuursorgaan dat indien de vennootschap door meer dan één…”
deed of 08-09-2023
Permanent representatives 1
Permanent representative, for
appointed by deed of 08-09-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Manager
DPO Bedrijfsrevisoren
Bedrijfsrevisor verslag over voorgenomen inbreng in bvba techtomar als gevolg van met splitsing gelijkgestelde verrichting betreffende bvba pintera

Manager

Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 01-09-2020 to 08-09-2023
    • Director (not named in the articles), appointed by deed of 08-09-2023, still in office
    • Manager, appointed by deed of 14-05-2018, until 31-08-2020
  • DPO Bedrijfsrevisoren
    • Bedrijfsrevisor verslag over voorgenomen inbreng in bvba techtomar als gevolg van met splitsing gelijkgestelde verrichting betreffende bvba pintera, appointed by deed of 01-10-2018, until 01-10-2018
    • Manager, until 31-03-2018
    • Manager (not named in the articles), until 28-06-2017

Control

Capital

Contribution
€18,600
Source
deed of 08-09-2023

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