TECHNO-CON

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        "kbo": "0453.925.059",
        "name": "Moore Audit BV",
        "address": "Buro \u0026 Design Center, Esplanade 1 bus 96, 1020 Brussel",
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        "legal_form": "BV"
      },
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": "A02724",
        "name": "Kevin Gevels",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02275",
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  ],
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-22",
    "filing_date": "2025-07-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.106.749",
    "name_full": "Techno-Con",
    "legal_form": "besloten vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe Appeltans",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "stage": "completed",
  "notary": {
    "name": "Gauthier Clerens",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Mechelen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-24",
    "filing_date": "2024-10-16",
    "act_kind_objet": "GERUISLOZE FUSIE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-10-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De algemene vergaderingen ontslaan de voorzitter voor het voorlezen van het fusievoorstel en verzaken het voorleggen van tussentijdse cijfers over de stand van het vermogen, zoals vereist door artikel 12:51, \u00A7 2, 4\u00B0 WVV.",
    "articles": [
      "12:51 \u00A72"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0458.106.749",
        "name": "TECHNO-CON",
        "role": "acquiring",
        "address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 120",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0452.406.515",
        "name": "HANNUT-FRUIT",
        "role": "absorbed",
        "address": "2860 Sint-Katelijne-Waver, Mechelsesteenweg 120",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:50",
      "12:51",
      "12:58",
      "12:48"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Het gehele vermogen van de over te nemen vennootschap \u0022HANNUT-FRUIT\u0022 - zowel de rechten, de verplichtingen als de verbintenissen - als gevolg van de ontbinding zonder vereffening overgaat op de vennootschap \u0022TECHNO-CON\u0022.",
    "equity_transferred_eur": null,
    "accounting_effective_date": "2024-07-01"
  },
  "subject_company": {
    "kbo": "0458.106.749",
    "name_full": "TECHNO-CON",
    "legal_form": "naamloze vennootschap"
  },
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Gauthier Clerens",
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergaderingen van de naamloze vennootschap \u0022TECHNO-CON\u0022 en de besloten vennootschap \u0022HANNUT-FRUIT\u0022 hebben een fusie door overneming goedgekeurd. De overnemende vennootschap \u0022TECHNO-CON\u0022 is de enige aandeelhouder van de over te nemen vennootschap \u0022HANNUT-FRUIT\u0022. Het gehele vermogen, inclusief alle activa, passiva, rechten, verplichtingen en verbintenissen, gaat over op \u0022TECHNO-CON\u0022 zonder vereffening. Er worden geen nieuwe aandelen uitgegeven en de verrichtingen worden boekhoudkundig geacht te zijn uitgevoerd vanaf 1 juli 2024.",
  "co_filed_documents": [
    "expeditie - uittreksel - formulier I A en B"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

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      "role": "bestuurder",
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        "rrn": null,
        "name": "Dirk Bertels",
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      "evidence_quote": "De algemene vergadering keurt het ontslag van de heren Dirk Bertels en LLudo Lousbergh",
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        "name": "Marc Smets",
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      "evidence_quote": "De algemene vergadering keurt het ontslag van de heren Dirk Bertels en LLudo Lousbergh alsook de benoeming van de heren Marc Smets en Dieter Stockx als bestuurder van Techno-Con nv",
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    {
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      "evidence_quote": "De algemene vergadering keurt het ontslag van de heren Dirk Bertels en LLudo Lousbergh alsook de benoeming van de heren Marc Smets en Dieter Stockx als bestuurder van Techno-Con nv",
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      "kind": "commissaris_out",
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        "rrn": null,
        "name": "HLB Dod\u00E9mont -- Van Impe",
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      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "besluit de algemene vergadering unaniem om het mandaat van HLB Dod\u00E9mont - Van Impe te be\u00EBindigen",
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      },
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        "name": "Moore Audit bv",
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      "evidence_quote": "Moore Audit bv, vertegenwoordigd door de heer Koen van Eupen wordt benoemd als commissaris van Techno-Con nv tot aan de algemene vergadering die beslist over de jaarcijfers van het boekjaar eindigend op 31 december 2026",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Appeltans",
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      "evidence_quote": "Philippe Appeltans bestuurder",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Op de Beeck",
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      "evidence_quote": "Jo Op de Beeck bestuurder",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Marc Grauwels",
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      },
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  "notary": {
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    "office_city": "Antwerpen",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-23",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
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    }
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    "kbo": "0458.106.749",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "Ludo Lousbergh",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
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      "effective_date": "2023-12-08",
      "evidence_quote": "De raad van bestuur bevestigt het ontslag van de heer Ludo Lousbergh als gedelegeerd bestuurder van de Vennootschap, met ingang van 8 december 2023.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Philippe Appeltans",
        "address": "3721 Vliermaalroot, Herestraat 4",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2023-12-08",
      "evidence_quote": "De raad van bestuur bevestigt de benoeming van de heer Philippe Appeltans, wonende te 3721 Vliermaalroot, Herestraat 4 als gedelegeerd bestuurder van de Vennootschap, met ingang van 8 december 2023.",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-26",
    "filing_date": "2024-01-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-12-08",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
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    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-08",
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    "kbo": "0458.106.749",
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{
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    {
      "kind": "zetel_transfer_cross_border_in",
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  "notary": {
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    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-21",
    "unanimous": true
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    "kbo": "0458.106.749",
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  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 09/01/2024 - Annexes du Moniteur belge"
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{
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Champagne",
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      },
      "reason": "de_plein_droit_dissolution",
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      "compensated": false,
      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de volgende personen als bestuurder van de Vennootschap met ingang van 20 oktober 2023: -De heer Erik Champagne;",
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    {
      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de volgende personen als bestuurder van de Vennootschap met ingang van 20 oktober 2023: -De heer Kristof Merckx;",
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    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Raf Van Haelst",
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        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
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      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder aanvaardt het ontslag van de volgende personen als bestuurder van de Vennootschap met ingang van 20 oktober 2023: -De heer Raf Van Haelst.",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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      "role": "bestuurder",
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      "reason": null,
      "subkind": null,
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      "compensated": null,
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      "evidence_quote": "De enige aandeelhouder wenst de bestuurders te bedanken voor de bewezen diensten en verleent hen voorlopige kwijting voor de uitoefening van hun mandaat tot 20 oktober 2023.",
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      "rep_rotation_old_rep": null,
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      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Philippe Appeltans",
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      "reason": null,
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      "compensated": false,
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      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van 20 oktober 2023 en voor een periode van 6 jaar: -de heer Philippe Appeltans, wonende te 3721 Vliermaalroot, Herestraat 4",
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    {
      "kind": "director_in",
      "role": "bestuurder",
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        "name": "Marc Grauwels",
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      "reason": null,
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      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van 20 oktober 2023 en voor een periode van 6 jaar: -de heer Marc Grauwels, wonende te 3470 Kortenaken, Diestestraat 23\u0410",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Op de Beeck",
        "address": "2860 Sint-Katelijne-Waver, Reinaertstraat 6",
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        "birth_place": null
      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van 20 oktober 2023 en voor een periode van 6 jaar: -de heer Jo Op de Beeck, wonende te 2860 Sint-Katelijne-Waver, Reinaertstraat 6",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk Bertels",
        "address": "2570 Duffel, Waarloossteenweg 16B",
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        "birth_place": null
      },
      "reason": null,
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      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-10-20",
      "evidence_quote": "De enige aandeelhouder beslist om de volgende personen te benoemen als bestuurder van de Vennootschap met ingang van 20 oktober 2023 en voor een periode van 6 jaar: -de heer Dirk Bertels, wonende te 2570 Duffel, Waarloossteenweg 16B",
      "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": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jo Op de Beeck",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzonder volmacht toe te kennen aan Jo Op de Beeck en An Ceuls.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "An Ceuls",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om een bijzonder volmacht toe te kennen aan Jo Op de Beeck en An Ceuls.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
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  "notary": {
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    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-10-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.106.749",
    "name_full": "Techno-Con",
    "legal_form": "naamloze vennootschap"
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  "publication_proxy": {
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    "person_name": "Jo Op de Beeck",
    "org_rep_person_name": null,
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{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0428.148.201",
        "name": "HLB Dod\u00E9mont Van Impe \u0026 C\u00B0 BV",
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        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "het mandaat van de commissaris HLB Dod\u00E9mont Van Impe \u0026 C\u00B0 BV (0428.148.201) vernieuwd werd voor een periode van drie jaar die loopt vanaf boekjaar 2022 tot aan de algemene vergadering die zal beslissen over de jaarrekening van boekjaar 2024.",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
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        "rrn": null,
        "name": "Jules-Andr\u00E9 Goffin",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-12-02",
      "evidence_quote": "de heer Jules-Andr\u00E9 Goffin zijn ontslag heeft ingediend met ingang van 2 december 2021",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Filip Lowette",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "de heer Filip Lowette ontslagen werd als (gedelegeerd) bestuurder met datum van deze algemene vergadering",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Raf Van Haelst",
        "address": "9130 Beveren, Lange Nieuwstraat 56",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
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      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "de heer Raf Van Haelst, wonende te 9130 Beveren, Lange Nieuwstraat 56",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Merckx",
        "address": "3545 Halen-Loksbergen, Lindestraat 2",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-06-30",
      "evidence_quote": "en de heer Kristof Merckx, wonende te 3545 Halen-Loksbergen, Lindestraat 2 benoemd werden tot bestuurders voor een termijn van zes jaar",
      "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": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludo Lousbergh",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Uit het verslag van het bestuursorgaan van 30 juni 2022 blijkt de benoeming van Ludo Lousbergh tot gedelegeerd bestuurder voor de duur van zijn mandaat.",
      "decharge_status": null,
      "mandate_duration": {
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      },
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    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-30",
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    }
  ],
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  "subject_company": {
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    "legal_form": "NV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
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