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TECHWISE

Active Private limited companyfounded 2012active for 14 yearsJagersweg 10, 2390 MalleKBO/BCE: BE 0847.971.723 #8 oldest company in Malle, Telecoms and IT sector

Board

2 directors, last change in 2024
Vloemans Johannes
Director
since 30-07-2012
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 31-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vloemans Johannes
Director
Boardmandate already running before its first mention
Mandates as a list
  • Vloemans Johannes
    • Director, from 30-07-2012 to date
  • Siebers,Cornelia Lydia Petronella Maria
    • Director, since before 31-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 11-06-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
10 June at 10:00

Next steps