TECHNICHEM

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis PIEN",
        "address": "1600 Sint-Pieters-Leeuw, Galgstraat 166",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2026-02-17",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9: Monsieur Louis PIEN",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Louis PIEN",
        "address": "1600 Sint-Pieters-Leeuw, Galgstraat 166",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027administrateur pr\u00E9cit\u00E9 d\u00E9clare accepter son mandat et d\u00E9clare ne pas faire l\u0027objet d\u0027une clause d\u0027interdiction relative \u00E0 l\u0027exercice d\u0027un mandat d\u0027administrateur.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Sacha Moreau",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "Anna M\u00FCller",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "mandataire_sp\u00E9cial",
      "person": {
        "rrn": null,
        "name": "L\u00E9a Crahay",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DELOITTE ACCOUNTANCY SRL",
        "address": "6041 Charleroi, Chauss\u00E9e de Courcelles 113",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9signe les personnes ci-apr\u00E8s en tant que mandataires sp\u00E9ciaux... \u00E0 savoir les personnes ci-dessous en leur qualit\u00E9 de collaborateurs de DELOITTE ACCOUNTANCY SRL",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-05",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830844491",
        "name": "LV MAC SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-25",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de LV MAC SRL, ayant son si\u00E8ge \u00E0 1600 Sint-Pieters-Leeuw, Galgstraat 166, immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0830.844.491 (RPM Bruxelles n\u00E9erlandophone), repr\u00E9sent\u00E9e par son repr\u00E9sentan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  }
}

{
  "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": "2020-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Caroline COUNET ou \u00E0 son associ\u00E9, le Notaire Jean-Fran\u00E7ois GHIGNY, tous deux \u00E0 Fleurus, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Caroline COUNET",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de confier au Notaire Caroline COUNET ou \u00E0 son associ\u00E9, le Notaire Jean-Fran\u00E7ois GHIGNY, tous deux \u00E0 Fleurus, d\u0027\u00E9tablir les statuts coordonn\u00E9s et de les d\u00E9poser par voie \u00E9lectronique.",
      "holder_kbo": null,
      "holder_name": "Jean-Fran\u00E7ois GHIGNY",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vinciane PIEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "Les soussign\u00E9s confirment que le mandat d\u0027administrateur de Madame Vinciane PIEN, domicili\u00E9e \u00E0 1600 Sint-Pieters-Leeuw, Dageraadstraat 3, a pris fin en date du 25 juin 2016."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  }
}

{
  "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": "2017-02-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Christophe PIEN",
        "quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 d\u00E9l\u00E9guer ses pouvoirs de gestion \u00E0 un ou plusieurs comit\u00E9s de direction, dont les membres sont administrateurs ou non, sans que cette d\u00E9l\u00E9gation puisse porter sur la politique g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ou sur l\u0027ensemble des actes r\u00E9serv\u00E9s au conseil d\u0027administration en vertu de la loi.",
        "excluded_powers": "Delegation cannot cover the general policy of the company or all acts reserved to the board of directors by law."
      },
      {
        "name": "Bastien DUSSART",
        "quote": "Le conseil d\u0027administration est autoris\u00E9 \u00E0 d\u00E9l\u00E9guer ses pouvoirs de gestion \u00E0 un ou plusieurs comit\u00E9s de direction, dont les membres sont administrateurs ou non, sans que cette d\u00E9l\u00E9gation puisse porter sur la politique g\u00E9n\u00E9rale de la soci\u00E9t\u00E9 ou sur l\u0027ensemble des actes r\u00E9serv\u00E9s au conseil d\u0027administration en vertu de la loi.",
        "excluded_powers": "Delegation cannot cover the general policy of the company or all acts reserved to the board of directors by law."
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830844491",
        "name": "LV MAC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "D\u00E9cide de renouveler, sous r\u00E9serve du renouvellement du mandat d\u0027administrateur par l\u0027Assembl\u00E9e g\u00E9n\u00E9rale annuelle, le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 LV MAC BVBA, (TVA BE-0830.844.491/ RPM Brussel, Nederlandstalig), ayant son si\u00E8ge \u00E0 Galgstraat 166, 1600 Sint-Pieters-Leeuw, repr\u00E9sent\u00E9e"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Pien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0830844491",
        "name": "LV MAC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "D\u00E9cide de proc\u00E9der au renouvellement des administrareurs suivants, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - LV MAC BVBA, (TVA BE-0830.844.491 / RPM Brussel, Nederlandstalig), ayant son si\u00E8ge \u00E0 Galgstraat 166, 1600 Sint-Pieters-Lee"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bastien Dussart",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-06-25",
      "evidence_quote": "D\u00E9cide de proc\u00E9der au renouvellement des administrareurs suivants, pour une dur\u00E9e de six ans, \u00E0 compter de ce jour, prenant fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2022: - Monsieur Bastien Dussart, domicili\u00E9 rue du bois de Lobbes 238, \u00E0 6060 Gilly (Charleroi);"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0427.233.233",
    "name_full": "TECHNICHEM",
    "legal_form": "SA"
  }
}