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Belgisch Staatsblad — aktes
55 aktes Kapitaalverloop · 2
12-11-2018
v3.2
12-11-2018
v3.2
Alle aktes · 55
bijgewerkt 4 maanden geleden
2026
04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Farouk Chennit — Bestuurder
- Isabelle Michel — Bestuurder
Samenvatting:
v3.2
Technische 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"
}
}04-02-2026 Farouk Chennit benoemd tot commissaris
- Farouk Chennit — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Farouk Chennit",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "ACV-CSC Metea",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2025-12-01",
"evidence_quote": "D\u00E9signation de M Farouk Chennit en tant que repr\u00E9sentant permanent de ACV-CSC Metea en remplacement de Mme Isabelle Michel",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": "Farouk Chennit",
"rep_rotation_old_rep": "Isabelle Michel",
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_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, Madame Isabelle Michel",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027administration mandate la Direction g\u00E9n\u00E9rale pour les d\u00E9p\u00F4ts et publications l\u00E9gales, ainsi que pour la mise \u00E0 jour des registres conserv\u00E9s au si\u00E8ge de l\u0027asbl.",
"decharge_status": "granted",
"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": "fr",
"pub_date": "2026-02-04",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-12-18",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Th Castagne",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 1 bestuurder benoemd, 1 ontslagnemend
- Farouk Chennit — Representant permanent de acv csc metea
- Isabelle Michel — Representant permanent de acv csc metea
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent de ACV-CSC Metea",
"person": {
"rrn": null,
"name": "Isabelle Michel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent de ACV-CSC Metea",
"person": {
"rrn": null,
"name": "Farouk Chennit",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR"
}
}2025
28-02-2025 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR"
}
}28-02-2025 8 herbenoemd
- 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
Samenvatting:
v3.2
Technische 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"
}
}28-02-2025 Kwijting verleend aan het bestuur
Technische details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"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": "2025-02-28",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "St\u00E9phane Breda",
"org_rep_person_name": null,
"person_role_at_subject": "Pr\u00E9sident"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 2 herbenoemd
- Stéphane Breda — Bestuurder
- Laurent Corbesier — Bestuurder
Samenvatting:
v3.2
Technische 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"
}
}04-02-2025 2 bestuurders benoemd
- Patrick Breuwer — Experts
- Jean-Luc Lallemand — Experts
Technische details
{
"events": [
{
"kind": "rep_rotation",
"role": "pr\u00E9sident",
"person": {
"rrn": null,
"name": "St\u00E9phane Breda",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "MWB FGTB Li\u00E8ge Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_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",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "rep_rotation",
"role": "vice-pr\u00E9sident",
"person": {
"rrn": null,
"name": "Laurent Corbesier",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Le Forem",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027Organe d\u0027administration approuve le renouvellement des mandats de Monsieur Laurent Corbesier, pour la fonction de vice-pr\u00E9sident de l\u0027Organe d\u0027administration",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "2"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "experts",
"person": {
"rrn": null,
"name": "Patrick Breuwer",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MWB FGTB Li\u00E8ge Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Thierry Grignard et Fabrice Jacquemart seront remplac\u00E9s respectivement par Patrick Breuwer",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "experts",
"person": {
"rrn": null,
"name": "Jean-Luc Lallemand",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "MWB FGTB Li\u00E8ge Luxembourg",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2025-01-01",
"evidence_quote": "Thierry Grignard et Fabrice Jacquemart seront remplac\u00E9s respectivement par Patrick Breuwer et Jean-Luc Lallemand",
"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": "LIEGE",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "organe_d\u0027administration",
"date": "2024-12-19",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR",
"legal_form": "ASBL",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "TNery Castagne",
"org_rep_person_name": null,
"person_role_at_subject": "Administrateur"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2025 2 bestuurders benoemd, 2 ontslagnemend
- Patrick Breuwer — Expert
- Jean-Luc Lallemand — Expert
- Thierry Grignard — Expert
- Fabrice Jacquemart — Expert
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "expert",
"person": {
"rrn": null,
"name": "Thierry Grignard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "expert",
"person": {
"rrn": null,
"name": "Fabrice Jacquemart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "expert",
"person": {
"rrn": null,
"name": "Patrick Breuwer",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "expert",
"person": {
"rrn": null,
"name": "Jean-Luc Lallemand",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0458.220.674",
"name_full": "TECHNIFUTUR"
}
}2024
25-10-2024 1 bestuurder benoemd, 1 ontslagnemend
- Isabelle Michel — Bestuurder
- Jordan Atanasov — Bestuurder
Samenvatting:
v3.2
Technische 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"
}
}25-10-2024 1 bestuurder benoemd, 1 herbenoemd
- Direction générale — Directeur
- Cristina Gonzalez — Commissaris
Technische details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Cristina Gonzalez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
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- Cristina Gonzalez — Expert
- Isabelle Michel — Représentant permanent de acv csc metea
- Jordan Atanasov — Représentant permanent de acv csc metea
Samenvatting:
v3.2
Technische details
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}29-08-2024 Jean-François Bernard benoemd tot commissaris
- Jean-François Bernard — Commissaris
Samenvatting:
v3.2
Technische details
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Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
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Technische details
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}11-07-2024 2 herbenoemd
- Christelle Janssens — Commissaris
- Robert Zaniol — Commissaris
Technische details
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- Laurent Corbesier — Vice président de l'organe d'administration
- Dominique Block — Expert désigné par le forem
- Cécile Martin — Expert désigné par le forem
- Eric Demaret — Expert désigné par le forem
- Eric Demaret — Représentant permanent du forem à l'organe d'administration
- Christelle Janssens — Expert désigné par le forem
- Robert Zaniol — Expert désigné par le forem
- Laurent Corbesier — Expert désigné par le forem
Samenvatting:
v3.2
Technische details
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}2023
27-03-2023 8 bestuurders benoemd
- Clarisse Ramakers — Bestuurder
- Éric Demaret — Bestuurder
- Stéphane Breda — Bestuurder
- Jordan Atanasov — Bestuurder
- Éric Bechet — Bestuurder
- Françoise Bernard — Bestuurder
- Nicolas Cahay — Bestuurder
- Thierry Castagne — Gedelegeerd bestuurder
Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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Samenvatting:
v3.2
Technische details
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08-09-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}08-09-2022 3 bestuurders benoemd, 3 ontslagnemend
- Fabrice Monseur — Mandataire pour acv csc metea, membre du conseil d'administration et de l'assemblée générale
- Nicolas Cahay — Mandataire pour la cne, membre du conseil d'administration et de l'assemblée générale
- Tim Beauduin — Mandataire pour agoria, membre du conseil d'administration et de l'assemblée générale
- Béatrice Louviaux — Mandataire pour acv csc metea, membre du conseil d'administration et de l'assemblée générale
- Françoise Sensi — Mandataire pour la cne, membre du conseil d'administration et de l'assemblée générale
- François Van de Cruyce — Mandataire pour agoria, membre du conseil d'administration et de l'assemblée générale
Samenvatting:
v3.2
Technische details
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}
},
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"person": {
"rrn": null,
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}
},
{
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"person": {
"rrn": null,
"name": "Nicolas Cahay",
"address": null,
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}
},
{
"kind": "director_out",
"role": "mandataire pour Agoria, membre du Conseil d\u0027Administration et de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Van de Cruyce",
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}
},
{
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"person": {
"rrn": null,
"name": "Tim Beauduin",
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}
}
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}
}08-09-2022 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
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}08-09-2022 3 bestuurders benoemd, 3 ontslagnemend
- Fabrice Monseur — Bestuurder
- Nicolas Cahay — Bestuurder
- Tim Beauduin — Bestuurder
- Béatrice Louviaux — Bestuurder
- Françoise Sensi — Bestuurder
- François Van de Cruyce — Bestuurder
Samenvatting:
v3.2
Technische details
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"name": "ACV CSC METEA",
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},
"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;"
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},
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"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"
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"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"
},
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"kbo": null,
"name": "Agoria",
"address": null,
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"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;"
},
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},
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"name": "Agoria",
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},
"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"
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}
}21-01-2022 Jean-François Bernard herbenoemd als commissaris
- Jean-François Bernard — Commissaris
Samenvatting:
v3.2
Technische details
{
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"kind": "commissaris_renew",
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},
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"name": "BDO",
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},
"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."
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}
}21-01-2022 Jean-François Bernard benoemd tot auditor
- Jean-François Bernard — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
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"role": "auditor",
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}
],
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}
}2021
14-10-2021 5 bestuurders benoemd, 4 ontslagnemend
- 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
Samenvatting:
v3.2
Technische details
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"person": {
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"name": "Jean-Luc Rader",
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},
"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"
},
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},
"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."
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"person": {
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"address": null,
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},
"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"
},
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},
"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."
},
{
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"person": {
"rrn": null,
"name": "Dominique Demont\u00E9",
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},
"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"
},
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"rrn": null,
"name": "Clarisse Ramakers",
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},
"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."
},
{
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"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."
},
{
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"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"
},
{
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"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"
}
],
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"subject_company": {
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"legal_form": "ASBL"
}
}14-10-2021 Statutenwijziging
Samenvatting:
v3.2
Technische details
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"governance_change": {
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}Eerste 30 van 55 aktes