Checked.be
Active
BE 0458.220.674Non-profit association
TECHNIFUTUR
Rue du Bois St-Jean 15 ·4102 Seraing, Belgium· 31 yrs active
Sector: NACE 78100
(78100)
Conclusion
The computed 12-month bankruptcy probability of TECHNIFUTUR is < 0.1% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 31 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 24 |
Bankruptcy probability (12 mo)
< 0.1%
Very low
0%0,5%1,5%4%10%≥25%
Lower-risk legal form
−Long track record
−Lower-failure-rate sector
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1994, 31 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 07-07-2025 | 2025-00252812 |
| 31-12-2023 | verkort | 09-07-2024 | 2024-00233534 |
| 31-12-2022 | verkort | 25-03-2024 | 2024-00048534 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20174947 |
| 31-12-2020 | verkort | 21-09-2021 | 2021-67900180 |
| 31-12-2019 | verkort | 09-09-2020 | 2020-51900566 |
| 31-12-2018 | verkort | 19-08-2019 | 2019-47500519 |
| 31-12-2017 | verkort | 20-06-2018 | 2018-21200130 |
| 31-12-2016 | verkort | 06-07-2017 | 2017-29100077 |
| 31-12-2015 | verkort | 11-07-2016 | 2016-31000479 |
Directors & mandates
Current directors & mandates
-
Current01-12-2025 → present
-
Le FOREMLegal entityDirector· perm. rep.: Laurent CorbesierState Gazette act 25029192 (28-02-2025)Current28-02-2025 → present
-
MWB FGTB Liège-LuxembourgLegal entityDirector· perm. rep.: Stéphane BredaState Gazette act 25029192 (28-02-2025)Current28-02-2025 → present
-
SETCALegal entityDirector· perm. rep.: Françoise BernardState Gazette act 25029192 (28-02-2025)Current28-02-2025 → present
-
UliègeLegal entityDirector· perm. rep.: Eric BechetState Gazette act 25029192 (28-02-2025)Current28-02-2025 → present
-
ACV CSC MeteaLegal entityDirector· perm. rep.: Isabelle MichelState Gazette act 25029192 (28-02-2025)Current05-07-2022 → present
3 events
- 28-02-2025 Mandate renewed· Director
- 05-07-2022 Resigned· Director
- 05-07-2022 Appointed· Director
-
AGORIALegal entityDirector· perm. rep.: Clarisse RamakersState Gazette act 25029192 (28-02-2025)Current05-07-2022 → present
3 events
- 28-02-2025 Mandate renewed· Director
- 05-07-2022 Resigned· Director
- 05-07-2022 Appointed· Director
-
CNELegal entityDirector· perm. rep.: Nicolas CahayState Gazette act 25029192 (28-02-2025)Current05-07-2022 → present
3 events
- 28-02-2025 Mandate renewed· Director
- 05-07-2022 Resigned· Director
- 05-07-2022 Appointed· Director
-
Current14-10-2021 → present
-
Current14-10-2021 → present
-
Current14-10-2021 → present
2 events
- 14-10-2021 Appointed· Director
- 24-07-2019 Resigned· Director
-
Current14-10-2021 → present
-
Current14-10-2021 → present
2 events
- 04-02-2025 Mandate renewed· Director
- 14-10-2021 Appointed· Director
-
Current13-01-2021 → present
-
Current13-01-2021 → present
-
Current22-09-2014 → present
3 events
- 04-02-2025 Mandate renewed· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Current22-09-2014 → present
4 events
- 28-02-2025 Mandate renewed· Managing director
- 01-01-2019 Appointed· Managing director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
Historic, not recently confirmed (11)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2016
3 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
- 02-04-2014 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2016
-
Not recently confirmedlast confirmed in an act from 2016
2 events
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2014
Former directors (25)
-
Former01-09-2024 → 01-12-2025
2 events
- 01-12-2025 Resigned· Director
- 01-09-2024 Appointed· Director
-
Former05-09-2016 → 25-10-2024
2 events
- 25-10-2024 Resigned· Director
- 05-09-2016 Appointed· Director
-
Former- → 14-10-2021
-
Former24-07-2019 → 14-10-2021
2 events
- 14-10-2021 Resigned· Director
- 24-07-2019 Appointed· Director
-
Former05-09-2016 → 14-10-2021
2 events
- 14-10-2021 Resigned· Director
- 05-09-2016 Appointed· Director
-
Former- → 14-10-2021
-
Former22-09-2014 → 13-01-2021
3 events
- 13-01-2021 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Former05-09-2016 → 13-01-2021
2 events
- 13-01-2021 Resigned· Director
- 05-09-2016 Appointed· Director
-
Former05-09-2016 → 24-07-2019
2 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
-
Former22-09-2014 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Former05-09-2016 → 24-07-2019
2 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Appointed· Director
-
Former02-02-2016 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 02-02-2016 Appointed· Director
-
Former- → 24-07-2019
-
Former22-09-2014 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 24-07-2019
2 events
- 24-07-2019 Resigned· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 24-07-2019
3 events
- 24-07-2019 Resigned· Director
- 05-09-2016 Mandate renewed· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 22-09-2014 Mandate renewed· Director
-
Former22-09-2014 → 05-09-2016
2 events
- 05-09-2016 Resigned· Director
- 22-09-2014 Mandate renewed· Director
-
Former- → 24-04-2015
-
Former- → 24-04-2015
-
Former- → 02-04-2014
-
Former- → 26-08-2009
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Jean-François Bernard |
- | 29-08-2024 → present |
| Alain Sadzot Statutory auditor succeeded by BDO in 2022 |
- | 22-09-2014 → 21-01-2022 |
| BDO Statutory auditor · represented by Jean-François Bernard succeeded by BDO Réviseurs d'Entreprises SRL in 2024 |
- | 21-01-2022 → 29-08-2024 |
| Robert Loop Statutory auditor |
- | 22-09-2014 → 22-09-2014 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 78100 |
| Legal form | Non-profit association(017) |
| Incorporation | 15-09-1994 |
| Status | Active |
| Postal code | 4102 |
Connections & network
Linked via shared directors
viaThierry Castagne · Director
→
viaThierry Castagne · Bestuurder natuurlijke persoon
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
viaThierry Castagne · Director
former→
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
TECHNIFUTUR
since 19942.155.154.116
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
04-02-2026
State Gazette act
Director changes
2025
07-07-2025
NBB filing
Annual accounts filed
28-02-2025
State Gazette act
Director changes
04-02-2025
State Gazette act
Director changes
2024
25-10-2024
State Gazette act
Director changes
29-08-2024
State Gazette act
Director changes
11-07-2024
State Gazette act
Director changes
09-07-2024
NBB filing
Annual accounts filed
25-03-2024
NBB filing
Annual accounts filed
2023
27-03-2023
State Gazette act
Statutes amendment
2022
08-09-2022
State Gazette act
Director changes
08-09-2022
State Gazette act
Director changes
11-07-2022
NBB filing
Annual accounts filed
21-01-2022
State Gazette act
Director changes
2021
14-10-2021
State Gazette act
Director changes
21-09-2021
NBB filing
Annual accounts filed
13-01-2021
State Gazette act
Director changes
2020
09-09-2020
NBB filing
Annual accounts filed
2019
19-08-2019
NBB filing
Annual accounts filed
24-07-2019
State Gazette act
Director changes
13-03-2019
State Gazette act
Miscellaneous
18-01-2019
State Gazette act
Miscellaneous
2018
19-12-2018
State Gazette act
Statutes amendment
12-11-2018
State Gazette act
Capital & shares
20-06-2018
NBB filing
Annual accounts filed
27-04-2018
State Gazette act
Statutes amendment
2017
06-07-2017
NBB filing
Annual accounts filed
2016
05-09-2016
State Gazette act
Director changes
11-07-2016
NBB filing
Annual accounts filed
02-02-2016
State Gazette act
Director changes
2015
24-04-2015
State Gazette act
Director changes
2014
22-09-2014
State Gazette act
Director changes
02-04-2014
State Gazette act
Director changes
2009
26-08-2009
State Gazette act
Director changes
Belgisch Staatsblad, acts
Capital history · 1
12-11-2018
v3.2
All acts · 24
updated 6 months ago
2026
04-02-2026 1 director appointed, 1 resigning
- Farouk Chennit, Bestuurder
- Isabelle Michel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Michel",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Les membres de l\u0027Organe d\u0027administration actent la d\u00E9mission du repr\u00E9sentant permanent pour ACV-CSC Metea \u00E0 l\u0027Organe d\u0027administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Technifutur\u00AE, Madame Isabelle Michel, et son remplacement par Monsieur Farouk Chennit au 1er d\u00E9cembre 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Farouk Chennit",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "Les membres de l\u0027Organe d\u0027administration actent la d\u00E9mission du repr\u00E9sentant permanent pour ACV-CSC Metea \u00E0 l\u0027Organe d\u0027administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Technifutur\u00AE, Madame Isabelle Michel, et son remplacement par Monsieur Farouk Chennit au 1er d\u00E9cembre 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2025
28-02-2025 8 reappointed
- Laurent Corbesier, Bestuurder
- Stéphane Breda, Bestuurder
- Isabelle Michel, Bestuurder
- Françoise Bernard, Bestuurder
- Nicolas Cahay, Bestuurder
- Clarisse Ramakers, Bestuurder
- Eric Bechet, Bestuurder
- Thierry Castagne, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Corbesier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Le Forem",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Breda",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MWB FGTB Li\u00E8ge-Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Michel",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACV CSC METEA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SETCa",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cahay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CNE",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse Ramakers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Bechet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ULi\u00E8ge",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Castagne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler la dur\u00E9e du mandat des administrateurs membres de l\u0027Organe d\u0027administration pour une p\u00E9riode de deux ans"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}04-02-2025 2 reappointed
- Stéphane Breda, Bestuurder
- Laurent Corbesier, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Breda",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration approuve le renouvellement des mandats de Monsieur St\u00E9phane Breda, pour la fonction de pr\u00E9sident de l\u0027Organe d\u0027administration, et de Monsieur Laurent Corbesier, pour la fonction de vice-pr\u00E9sident de l\u0027Organe d\u0027administration, et ce pour une p\u00E9riode de deux ans."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Corbesier",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Organe d\u0027administration approuve le renouvellement des mandats de Monsieur St\u00E9phane Breda, pour la fonction de pr\u00E9sident de l\u0027Organe d\u0027administration, et de Monsieur Laurent Corbesier, pour la fonction de vice-pr\u00E9sident de l\u0027Organe d\u0027administration, et ce pour une p\u00E9riode de deux ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2024
25-10-2024 1 director appointed, 1 resigning
- Isabelle Michel, Bestuurder
- Jordan Atanasov, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordan Atanasov",
"address": null,
"birth_date": null
},
"evidence_quote": "Les membres de l\u0027Organe d\u0027administration actent la d\u00E9mission du repr\u00E9sentant permanent pour ACV-CSC Metea \u00E0 l\u0027Organe d\u0027administration et \u00E0 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale de Technifutur\u00AE, Monsieur Jordan Atanasov"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Michel",
"address": null,
"birth_date": null
},
"effective_date": "2024-09-01",
"evidence_quote": "son remplacement par Madame Isabelle Michel d\u00E8s le ler septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}29-08-2024 Jean-François Bernard appointed as statutory auditor
- Jean-François Bernard, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO R\u00E9viseurs d\u0027Entreprises srl",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la d\u00E9signation de Jean-Fran\u00E7ois Bernard de la soci\u00E9t\u00E9 BDO R\u00E9viseurs d\u0027Entreprises srl et mandate la Direction g\u00E9n\u00E9rale pour les publications l\u00E9gales."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}11-07-2024 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2023
27-03-2023 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2023-03-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2022
08-09-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}08-09-2022 3 directors appointed, 3 resigning
- Fabrice Monseur, Bestuurder
- Nicolas Cahay, Bestuurder
- Tim Beauduin, Bestuurder
- Béatrice Louviaux, Bestuurder
- Françoise Sensi, Bestuurder
- François Van de Cruyce, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Louviaux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACV CSC METEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "La d\u00E9mission de Madame B\u00E9atrice Louviaux en sa qualit\u00E9 de mandataire pour ACV-CSC Metea, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Monseur",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ACV CSC METEA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "il est propos\u00E9 son remplacement par Monsieur Fabrice Monseur en tant que mandataire pour ACV-CSC Metea, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Sensi",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "La d\u00E9mission de Madame Fran\u00E7oise Sensi en sa qualit\u00E9 de mandataire pour la CNE, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Cahay",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "CNE",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "il est propos\u00E9 son remplacement par Monsieur Nicolas Cahay en tant que mandataire pour la CNE, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van de Cruyce",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "La d\u00E9mission de Monsieur Fran\u00E7ois Van de Cruyce en sa qualit\u00E9 de mandataire pour Agoria, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Beauduin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Agoria",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2022-07-05",
"evidence_quote": "il est propos\u00E9 son remplacement par Monsieur Tim Beauduin en tant que mandataire pour Agoria, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}21-01-2022 Jean-François Bernard reappointed as statutory auditor
- Jean-François Bernard, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Bernard",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BDO",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La d\u00E9signation de la soci\u00E9t\u00E9 BDO, repr\u00E9sent\u00E9e par Monsieur Jean-Fran\u00E7ois Bernard, est r\u00E9put\u00E9e approuv\u00E9e par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale qui mandate d\u00E8s lors la Direction g\u00E9n\u00E9rale de Technifutur\u00AE pour les publications l\u00E9gales."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2021
14-10-2021 5 directors appointed, 4 resigning
- Stéphane Breda, Bestuurder
- François Van de Cruyce, Bestuurder
- Clarisse Ramakers, Bestuurder
- Raymond Vrijdaghs, Bestuurder
- Laura Beltrame, Bestuurder
- Jean-Luc Rader, Bestuurder
- Brigitte Coppens, Bestuurder
- Dominique Demonté, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Rader",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Monsieur Jean-Luc Rader en sa qualit\u00E9 de mandataire repr\u00E9sentant le membre MWB FGTB Li\u00E8ge Luxembourg au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "St\u00E9phane Breda",
"address": null,
"birth_date": null
},
"evidence_quote": "il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembi\u00E9e G\u00E9n\u00E9rale de Technifutur par Monsieur St\u00E9phane Breda."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brigitte Coppens",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Madame Brigitte Coppens en sa qualit\u00E9 de mandataire repr\u00E9sentant le membre Agoria au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van de Cruyce",
"address": null,
"birth_date": null
},
"evidence_quote": "il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE par Monsieur Fran\u00E7ois Van de Cruyce."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Dominique Demont\u00E9 en sa qualit\u00E9 de mandataire repr\u00E9sentant le membre Agoria au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Clarisse Ramakers",
"address": null,
"birth_date": null
},
"evidence_quote": "il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE par Madame Clarisse Ramakers."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raymond Vrijdaghs",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Raymond Vrijdaghs en tant que mandataire repr\u00E9sentant le membre CNE au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Servais",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Monsieur Luc Servais en sa qualit\u00E9 de mandataire repr\u00E9sentant le membre Agoria au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Beltrame",
"address": null,
"birth_date": null
},
"evidence_quote": "il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE par Madame Laura Beltrame"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}13-01-2021 2 directors appointed, 2 resigning
- Fabrice Jacquemart, Bestuurder
- Joseph Geuzaine, Bestuurder
- Bernard Bolly, Bestuurder
- Xavier Naveau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice Jacquemart",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Bemard Bolly \u00E0 la pr\u00E9sidence du Conseil d\u0027Administration ainsi qu\u0027en sa qualit\u00E9 de membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale; il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par Fabrice Jacquemart;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Joseph Geuzaine",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Xavier Naveau au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale: il est propos\u00E9 son remplacement au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale par Joseph Geuzaine."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bolly",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Bemard Bolly \u00E0 la pr\u00E9sidence du Conseil d\u0027Administration ainsi qu\u0027en sa qualit\u00E9 de membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier Naveau",
"address": null,
"birth_date": null
},
"evidence_quote": "La d\u00E9mission de Xavier Naveau au Conseil d\u0027Administration et \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale:"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2019
24-07-2019 2 directors appointed, 10 resigning
- Thierry Castagne, Gedelegeerd bestuurder
- Dominique Demonté, Bestuurder
- Laura Beltrame, Bestuurder
- Albert Corhay, Bestuurder
- Egidio Di Panfilo, Bestuurder
- Nicole Duchesne, Bestuurder
- Jean Jouet, Bestuurder
- Robert Loop, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Thierry Castagne",
"address": null,
"birth_date": null
},
"effective_date": "2019-01-01",
"evidence_quote": "la gestion journali\u00E8re de l\u0027asbl est confi\u00E9e \u00E0 Thierry Castagne, Administrateur D\u00E9l\u00E9gu\u00E9 de Technifutur\u00AE, au 1er janvier 2019. ... la nomination de Thierry Castagne au sein du Conseil d\u0027Administration de Technifutur@ en tant qu\u0027Administrateur D\u00E9l\u00E9gu\u00E9 de Technifutur\u00AE."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "la d\u00E9mission de Thierry Castagne au sein du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de Technifutur\u00AE en tant que membre d\u0027Agoria et son remplacement par Dominique Demont\u00E9"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laura Beltrame",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Laura Beltrame"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert Corhay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Albert Corhay"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egidio Di Panfilo",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Egidio Di Panfilo"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Nicole Duchesne"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Jean Jouet"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Loop",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Robert Loop"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Perot",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Pierre Perot"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Reichling",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Gregory Reichling"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Stuto",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Jean Stuto"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Kristine Vanbockestal",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte les d\u00E9missions suivantes: o Marie-Kristine Vanbockestal"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}13-03-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
otherNotary:
Thiezzy CASTAGNE · Liège
Technical details
{
"stage": null,
"notary": {
"name": "Thiezzy CASTAGNE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-03-13",
"filing_date": "2018-12-13",
"act_kind_objet": "Acte de fusion par absorption de l\u0027asbl Campus Francorchamps par l\u0027asbl"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.220.674",
"name": "TECHNIFUTUR",
"role": "acquiring",
"address": "rue Bois Saint-Jean, 15-17 \u00E0 4102 Seraing",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Campus Francorchamps",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027ensemble du patrimoine de l\u0027asbl Campus Francorchamps est transf\u00E9r\u00E9 \u00E0 l\u0027asbl Technifutur, par voie de fusion par absorption. L\u0027apport est effectu\u00E9 \u00E0 titre gratuit.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thiezzy CASTAGNE",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027asbl Technifutur, tenue le 13 d\u00E9cembre 2018, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de l\u0027asbl Campus Francorchamps par Technifutur, ainsi que l\u0027apport d\u0027universalit\u00E9 \u00E0 titre gratuit. Thierry Castagne a \u00E9t\u00E9 d\u00E9sign\u00E9 administrateur d\u00E9l\u00E9gu\u00E9 \u00E0 compter du 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}18-01-2019 Publication in the Belgian Official Gazette, Miscellaneous
Summary:
completedNotary:
Pierre Govers · LiègeFirm:
Pierre Govers & Emilie Gillet-Notaires associés
Technical details
{
"stage": "completed",
"notary": {
"name": "Pierre Govers",
"firm_city": null,
"firm_name": "Pierre Govers \u0026 Emilie Gillet-Notaires associ\u00E9s",
"office_city": "Li\u00E8ge",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-01-18",
"filing_date": "2018-10-30",
"act_kind_objet": "APPORT D\u0027UNIVERSALITE A TITRE GRATUIT"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-12-13",
"unanimous": true
},
"conversion": null,
"detected_kind": "universality_contribution",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0458.220.674",
"name": "ASBL CAMPUS AUTOMOBILE SPA-FRANCORCHAMPS",
"role": "contributor",
"address": "4102 Seraing, rue du Bois Saint-Jean, 15-17",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0458.220.674",
"name": "ASBL TECHNIFUTUR",
"role": "recipient",
"address": "4102 Seraing, rue du Bois Saint-Jean, 15-17",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"670 al. 2",
"759",
"763",
"770"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027apport concerne l\u0027int\u00E9gralit\u00E9 du patrimoine de l\u0027ASBL CAMPUS AUTOMOBILE SPA-FRANCORCHAMPS, y compris ses actifs, passifs, droits, obligations, contrats en cours, biens immobiliers (notamment un atelier \u00E0 Stavelot, cadastr\u00E9 section B, num\u00E9ro 2379MP0000, 4.329 m\u00B2), ainsi que les archives et garanties li\u00E9es aux engagements. Le transfert s\u0027effectue \u00E0 titre gratuit.",
"equity_transferred_eur": 115055.0,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pierre Govers",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL TECHNIFUTUR, r\u00E9unie le 13 d\u00E9cembre 2018, a approuv\u00E9 un apport \u00E0 titre gratuit d\u0027une universalit\u00E9 de l\u0027ASBL CAMPUS AUTOMOBILE SPA-FRANCORCHAMPS \u00E0 l\u0027ASBL TECHNIFUTUR. L\u0027op\u00E9ration, fond\u00E9e sur les comptes annuels au 31 d\u00E9cembre 2018, transf\u00E8re int\u00E9gralement le patrimoine, actif et passif, y compris un immeuble \u00E0 Stavelot, \u00E0 compter du 1er janvier 2019. L\u0027assembl\u00E9e a adopt\u00E9 les r\u00E9solutions \u00E0 l\u0027unanimit\u00E9.",
"co_filed_documents": [
"Projet commun d\u0027apport d\u0027universalit\u00E9 \u00E9tabli le 30 octobre 2018",
"Rapport commun des Conseils d\u0027administration \u00E9tabli le 6 novembre 2018",
"Re\u00E7u de d\u00E9p\u00F4t au greffe du Tribunal de commerce de Li\u00E8ge"
],
"detected_real_type": "universality_contribution",
"referenced_correction": null,
"should_reroute_to_category": null
}2018
19-12-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Thierry Castagne",
"quote": "Il approuve \u00E9galement la d\u00E9signation de Thierry Castagne au poste d\u0027Administrateur D\u00E9l\u00E9gu\u00E9 pour la gestion journali\u00E8re au 1er janvier 2019.",
"excluded_powers": null
}
]
}
}12-11-2018 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}27-04-2018 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2018-04-28",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2016
05-09-2016 4 directors appointed, 4 resigning, 17 reappointed
- Jordan ATANASOV, Bestuurder
- Grégory REICHLING, Bestuurder
- Xavier NAVEAU, Bestuurder
- Jean-Luc RADER, Bestuurder
- Gabriel SMAL, Bestuurder
- Christian PANS, Bestuurder
- Jacques PELERIN, Bestuurder
- Francis GOMEZ, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel SMAL",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de quatre administrateurs, \u00E0 savoir: Monsieur Gabriel SMAL",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian PANS",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de quatre administrateurs, \u00E0 savoir: Monsieur Christian PANS",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques PELERIN",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de quatre administrateurs, \u00E0 savoir: Monsieur Jacques PELERIN",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis GOMEZ",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de quatre administrateurs, \u00E0 savoir: Monsieur Francis GOMEZ",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jordan ATANASOV",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour une dur\u00E9e de deux ans: Monsieur Jordan ATANASOV, en remplacement de Monsieur Gabriel SMAL"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9gory REICHLING",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour une dur\u00E9e de deux ans: Monsieur Gr\u00E9gory REICHLING, en remplacement de Monsieur Christian PANS"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Xavier NAVEAU",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour une dur\u00E9e de deux ans: Monsieur Xavier NAVEAU, en remplacement de Monsieur Jacques PELERIN"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc RADER",
"address": null,
"birth_date": null
},
"evidence_quote": "Sur proposition du Conseil d\u0027Administration, l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9signe comme administrateurs pour une dur\u00E9e de deux ans: Monsieur Jean-Luc RADER, en remplacement de Monsieur Francis GOMEZ"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry CASTAGNE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Thierry CASTAGNE ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne GEMINE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Madame Anne GEMINE ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean JOUET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Jean JOUET ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain SADZOT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Alain SADZOT ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard BOLLY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Bernard BOLLY ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egidio DI PANFILO",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Egidio DI PANFILO ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry GRIGNARD",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Thierry GRIGNARD ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice LOUVIAUX",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Madame B\u00E9atrice LOUVIAUX ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise SENSI",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Madame Fran\u00E7oise SENSI ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Albert CORHAY",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Albert CORHAY ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric BECHET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Eric BECHET ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Kristine VANBOCKESTAL",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Madame Marie-Kristine VANBOCKESTAL ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric DEMARET",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Eric DEMARET ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent CORBESIER",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Laurent CORBESIER ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole DUCHENE",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Madame Nicole DUCHENE ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre PEROT",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Pierre PEROT ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert LOOP",
"address": null,
"birth_date": null
},
"evidence_quote": "Les autres administrateurs sortants, \u00E0 savoir: Monsieur Robert LOOP ... sont reconduits dans leur mandat d\u0027administrateur pour une nouvelle p\u00E9riode de 2 ans",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}02-02-2016 Jean Jouet appointed as director
- Jean Jouet, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Jouet",
"address": null,
"birth_date": null
},
"evidence_quote": "Monsieur Jean Jouet, membre du Comit\u00E9 Ex\u00E9cutif de CMI Group, Pr\u00E9sident de CMI Industry et Directeur du d\u00E9veloppement, est nomm\u0117 au titre d\u0027Administrateur de: Technifutur\u00AE."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2015
24-04-2015 2 directors appointed, 2 resigning
- Corhay, Bestuurder
- Bechet, Bestuurder
- Legros, Bestuurder
- Destiné, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corhay",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour: Nomination de MM. Corhay et Bechet comme administrateurs en remplacement de MM. Legros et Destin\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bechet",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour: Nomination de MM. Corhay et Bechet comme administrateurs en remplacement de MM. Legros et Destin\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Legros",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour: Nomination de MM. Corhay et Bechet comme administrateurs en remplacement de MM. Legros et Destin\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Destin\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e aborde l\u0027ordre du jour: Nomination de MM. Corhay et Bechet comme administrateurs en remplacement de MM. Legros et Destin\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2014
22-09-2014 21 reappointed
- Bernard Bolly, Bestuurder
- Thierry Castagne, Bestuurder
- Laurent Corbesier, Bestuurder
- Eric Demaret, Bestuurder
- Egidio Di Panfilo, Bestuurder
- Nicole Duchesne, Bestuurder
- Anne Gemine, Bestuurder
- Francis Gomez, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bernard Bolly",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Bernard Bolly"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Castagne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Thierry Castagne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Laurent Corbesier",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Laurent Corbesier"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eric Demaret",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Eric Demaret"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Egidio Di Panfilo",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Egidio Di Panfilo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicole Duchesne",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Nicole Duchesne"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anne Gemine",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: Anne Gemine"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francis Gomez",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: Francis Gomez"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Thierry Grignard"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Robert Loop",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Robert Loop"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Louviaux",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - B\u00E9atrice Louviaux"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christian Pans",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Christian Pans"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jacques P\u00E9lerin",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Jacques P\u00E9lerin"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Perot",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Pierre Perot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Rosemboom",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Andr\u00E9 Rosemboom"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Sadzot",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Alain Sadzot"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Sensi",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: - Fran\u00E7oise Sensi"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gabriel Smal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: Gabriel Smal"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marie-Kristine Vanbockestal",
"address": null,
"birth_date": null
},
"evidence_quote": "Les administrateurs dont les noms figurent ci-dessous sont r\u00E9\u00E9lus jusqu\u0027au 23 juin 2016: Marie-Kristine Vanbockestal"
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Robert Loop",
"address": null,
"birth_date": null
},
"evidence_quote": "Robert Loop et Alain Sadzot, v\u00E9rificateurs aux comptes, sont candidats \u00E0 leur r\u00E9\u00E9lection et sont r\u00E9\u00E9lus \u00E0 l\u0027unanimit\u00E9 \u00E0 ces fonctions."
},
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Alain Sadzot",
"address": null,
"birth_date": null
},
"evidence_quote": "Robert Loop et Alain Sadzot, v\u00E9rificateurs aux comptes, sont candidats \u00E0 leur r\u00E9\u00E9lection et sont r\u00E9\u00E9lus \u00E0 l\u0027unanimit\u00E9 \u00E0 ces fonctions."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}02-04-2014 1 director appointed, 1 resigning
- Françoise Sensi, Bestuurder
- Gérard Loyens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fran\u00E7oise Sensi",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Madame Fran\u00E7oise Sensi en remplacement de G\u00E9rard Loyens"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rard Loyens",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale acte la nomination de Madame Fran\u00E7oise Sensi en remplacement de G\u00E9rard Loyens"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}2009
26-08-2009 Gérald Jacques resigns as director
- Gérald Jacques, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "G\u00E9rald Jacques",
"address": null,
"birth_date": null
},
"evidence_quote": "Le Pr\u00E9sident a re\u00E7u la d\u00E9mission de G\u00E9rald Jacques... L\u0027Assembi\u00E9e prend acte des rapports et des recommandations, et d\u00E9cide \u00E0 l\u0027unanimit\u00E9 la d\u00E9charge aux administrateurs, au commissaire et aux v\u00E9rificateurs.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
}
}Credit advice
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Company registry (CBE)
Activities
Personeelsselectie en plaatsing74501Arbeidsbemiddeling78100Arbeidsbemiddeling78100Beroepsopleiding85592Beroepsopleiding85592
Primary activity highlighted.
Names & trade names
| Legal nameFR | TECHNIFUTUR |
Registered office
Rue du Bois St-Jean 15 bus 17
4102 Seraing, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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