TECNIC
Board
2 directors, last change in 2024Director
appointed by deed of 18-06-2024
term for the life of the company
earlier bestuurder(en gedelegeerd bestuurder) van naamloze vennootschap, until 18-06-2024
Director
appointed by deed of 18-06-2024
term for the life of the company
earlier bestuurder(en gedelegeerd bestuurder) van naamloze vennootschap, until 18-06-2024
Mandates through the years
5 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE GROOTE Nicolas
- Director, from 04-04-2017 to date
- Bestuurder(en gedelegeerd bestuurder) van naamloze vennootschap, until 18-06-2024
- HENCKES Marie
- Director, from 04-04-2017 to date
- Bestuurder(en gedelegeerd bestuurder) van naamloze vennootschap, until 18-06-2024
- ALTITUDE
- Director, appointed by deed of 24-01-2025, no longer listed in the 2025 annual accounts
- Artemis
- Director, appointed by deed of 24-01-2025, no longer listed in the 2025 annual accounts
- TECNIC
- Director, appointed by deed of 09-04-2024, no longer listed in the 2025 annual accounts
Control
Shareholders
Nicolas De Groote, Marie-Valérie Henckes
This company
TECNIC
Equity €742,503
Profit €72,034 in 2025
Capital
- Capital
- €70,995.42
- Shares
- 2,000 in the deed of 09-04-2024
- Source
- deed of 18-06-2024
Articles of association
deed of 18-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Shareholders
Stated in the deed
deed of 09-04-2024 ↗
- Nicolas De Groote 1,000 shares · 50%
- Marie-Valérie Henckes 1,000 shares · 50%
Capital transactions
Capital over time
- 18-06-2024 Capital reduction of €5,004.58 · to €70,995.42 · “verhoudingsgewijze zonder vernietiging van aandelen,door vermindering fractiewaarde bestaande aandelen”
- 09-04-2024 Capital stated in the deed · €76,000 · 2,000 shares