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Belgisch Staatsblad — aktes
7 aktes Kapitaalverloop · 1
21-01-2021
v3.2
Alle aktes · 7
bijgewerkt 7 maanden geleden
2025
04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Simon Van Heuverswyn — Gedelegeerd bestuurder
- Jérôme Beaurain — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Beaurain",
"address": null,
"birth_date": null
},
"effective_date": "2025-08-14",
"evidence_quote": "Demission de monsieur J\u00E9r\u00F4me Beaurain de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 14/08/2025."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Simon Van Heuverswyn",
"address": null,
"birth_date": null
},
"effective_date": "2025-10-01",
"evidence_quote": "Nomination de monsieur Simon Van Heuverswyn en tant que directeur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 01/10/2025"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF, EN ABREGE : TS",
"legal_form": "SRL"
}
}04-11-2025 1 bestuurder benoemd, 1 ontslagnemend
- Simon Van Heuverswyn — Dagelijks bestuur
- Jérôme Beaurain — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "delegated_daily_management",
"person": {
"rrn": null,
"name": "J\u00E9r\u00F4me Beaurain",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
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"statutory": null,
"compensated": null,
"effective_date": "2025-08-14",
"evidence_quote": "D\u00E9mission de monsieur J\u00E9r\u00F4me Beaurain de son poste de personne d\u00E9l\u00E9gu\u00E9e \u00E0 la gestion journali\u00E8re en date du 14/08/2025.",
"decharge_status": null,
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},
{
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},
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"effective_date": "2025-10-01",
"evidence_quote": "Nomination de monsieur Simon Van Heuverswyn en tant que directeur d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re \u00E0 partir du 01/10/2025",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "future"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-11-04",
"filing_date": "2025-10-27",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-08-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF",
"legal_form": "SRL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Finsys Management srl",
"person_name": null,
"org_rep_person_name": "Vandebroek Jean-Luc",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 6 bestuurders benoemd, 3 ontslagnemend
- Alain Kummeler — Bestuurder
- Alain Kummeler — Personne délégué à la gestion journalière
- Thierry Seynave — Bestuurder
- Thierry Seynave — Personne délégué à la gestion journalière
- Jean-Luc Vandebroek — Bestuurder
- Jean-Luc Vandebroek — Personne délégué à la gestion journalière
- Conrad Kummeler — Bestuurder
- Pierre Seynave — Bestuurder
Notaris:
Le Giereffer
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "00.05.21-113-97",
"name": "Conrad Kummeler",
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"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "94.12.10-299.04",
"name": "Pierre Seynave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": "99.11.22-293.39",
"name": "Louis Vandebroek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "69.01.14.005.61",
"name": "Alain Kummeler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0867.783.477",
"name": "BENCH MARKS CREATION SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "69.01.14.005.61",
"name": "Alain Kummeler",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0867.783.477",
"name": "BENCH MARKS CREATION SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
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"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "61.06.04-095.41",
"name": "Thierry Seynave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0699.795.909",
"name": "Seynave Financial Advisory SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "61.06.04-095.41",
"name": "Thierry Seynave",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0699.795.909",
"name": "Seynave Financial Advisory SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": "71.07.23-435.27",
"name": "Jean-Luc Vandebroek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0558.913.406",
"name": "Finsys Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re",
"person": {
"rrn": "71.07.23-435.27",
"name": "Jean-Luc Vandebroek",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0558.913.406",
"name": "Finsys Management SRL",
"address": null,
"country": null,
"legal_form": "SRL"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Le Giereffer",
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-05-14",
"filing_date": "2025-05-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-10",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF",
"legal_form": "SARL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Tr.i Hanaut",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}14-05-2025 3 bestuurders benoemd, 3 ontslagnemend
- Alain Kummeler — Bestuurder
- Thierry Seynave — Bestuurder
- Jean-Luc Vandebroek — Bestuurder
- Conrad Kummeler — Bestuurder
- Pierre Seynave — Bestuurder
- Louis Vandebroek — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Conrad Kummeler",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pierre Seynave",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Vandebroek",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission des administrateurs suivants : Conrad Kummeler (00.05.21-113-97), Pierre Seynave (94.12.10-299.04) et Louis Vandebroek (99.11.22-293.39)"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Kummeler",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0867783477",
"name": "BENCH MARKS CREATION SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 BENCH MARKS CREATION SRL (0867.783.477) repr\u00E9sent\u00E9e par Mr. Alain Kummeler (69.01.14.005.61) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Seynave",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0699795909",
"name": "Seynave Financial Advisory SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 Seynave Financial Advisory SRL (0699.795.909) repr\u00E9sent\u00E9e par Mr. Thierry Seynave (61.06.04-095.41) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Luc Vandebroek",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0558913406",
"name": "Finsys Management SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Nomination de la soci\u00E9t\u00E9 Finsys Management SRL (BE0558.913.406) repr\u00E9sent\u00E9e par Mr. Jean-Luc Vandebroek (71.07.23-435.27) aux postes d\u0027Administrateur et de personne d\u00E9l\u00E9gu\u00E9 \u00E0 la gestion journali\u00E8re."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF, EN ABREGE : TS",
"legal_form": "SRL"
}
}2021
21-01-2021 Kapitaalverhoging van €51.000 tot €201.000
- €150.000 → €201.000
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 51000.0,
"currency": "EUR",
"after_eur": 201000.0,
"delta_eur": 51000.0,
"before_eur": 150000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-12-29",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9aliser des apports suppl\u00E9mentaires, en num\u00E9ra\u00EDre, \u00E0 concurrence de 51.000,00 \u20AC pour porter le montant des apports de 150.000,00 \u20AC \u00E0 201.000,00 \u20AC, avec cr\u00E9ation de 510 nouvelles actions",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF, EN ABREGE : TS",
"legal_form": "SRL"
}
}21-01-2021 Statutenwijziging
Samenvatting:
v3.2
Technische 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": "2020-12-29",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0748.767.150",
"name_full": "TECHNI-SELF, EN ABREGE : TS",
"legal_form": "SRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2020
23-06-2020 Oprichting van een SRL
Samenvatting:
oprichting
Technische details
{
"kind": "oprichting",
"seat": "Chauss\u00E9e de Bruxelles 400, 6210 Les Bons Villers",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1969-01-14",
"name": "Alain KUMMELER",
"niss": null,
"address": "Rue Ramelot, 149, 1428 Braine-l\u0027Alleud (Lillois-Witterz\u00E9e)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": "Alain KUMMELER",
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 37500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1970-12-21",
"name": "Christine SCHERPEREEL",
"niss": null,
"address": "Rue Ramelot, 149, 1428 Braine-l\u0027Alleud (Lillois-Witterz\u00E9e)"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": "Christine SCHERPEREEL",
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 37500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1961-06-04",
"name": "Thierry SEYNAVE",
"niss": null,
"address": "rue Pierre Flamand 262, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": "Thierry SEYNAVE",
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 37500,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-07-23",
"name": "Jean-Luc VANDEBROEK",
"niss": null,
"address": "rue Charles Plisnier, 25, 1420 Braine-l\u0027Alleud"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 37500,
"holder_person_name": "Jean-Luc VANDEBROEK",
"is_subscriber_only": true,
"n_shares_subscribed": 375,
"amount_subscribed_eur": 37500,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 150000,
"subject_company": {
"kbo": "0748.767.150",
"name_full": "Techni-Self",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2020-06-19",
"post_incorporation_mandates": []
}