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Belgisch Staatsblad — aktes
12 aktes Kapitaalverloop · 3
30-04-2024
Kapitaalwijziging
30-04-2024
v3.2
17-11-2014
v3.2
Alle aktes · 12
bijgewerkt 2 jaar geleden
2024
30-04-2024 Verrichting in kapitaal of aandelen
Notaris:
Alexis LEMMERLING · BruxellesKantoor:
BERQUIN NOTAIRES
Technische details
{
"events": [],
"notary": {
"name": "Alexis LEMMERLING",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2024-04-30",
"filing_date": "2024-04-26",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-04-17",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO - HIGH - TECHNOLOGY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Alexis LEMMERLING",
"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": []
}30-04-2024 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO-HIGH-TECHNOLOGY"
}
}30-04-2024 Statutenwijziging
Samenvatting:
v3.2
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO-HIGH-TECHNOLOGY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}2022
28-02-2022 3 bestuurders benoemd, 3 ontslagnemend
- Cédric Van Belle — Bestuurder
- Pierre Tossut — Bestuurder
- Jean-Philippe Michaux — Bestuurder
- Philippe Thonart — Bestuurder
- Raphaël De Rijcke — Bestuurder
- Frédéric Gevers — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Thonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl De Rijcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric Gevers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "C\u00E9dric Van Belle",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre Tossut",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Philippe Michaux",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO - HIGH - TECHNOLOGY T.H.T. S.A."
}
}2020
24-07-2020 1 bestuurder benoemd, 2 ontslagnemend
- Frédéric GEVERS — Bestuurder
- Yves CAPRARA — Bestuurder
- Valérie RENARD — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves CAPRARA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie RENARD",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fr\u00E9d\u00E9ric GEVERS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO-HIGH-TECNOLOGY"
}
}2019
24-09-2019 2 bestuurders benoemd, 1 ontslagnemend
- Ph. Thonart — Gedelegeerd bestuurder
- Julie Delforge — Commissaire
- Vincent Etienne — Commissaire de la sccrl
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Ph. Thonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Commissaire de la SCCRL",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Commissaire",
"person": {
"rrn": null,
"name": "Julie Delforge",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO-HIGH-TECNOLOGY"
}
}2017
10-10-2017 2 bestuurders benoemd, 1 ontslagnemend
- Raphaël De Rijcke — Bestuurder
- Vincent Etienne — Auditor
- Philippe Pire — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Rapha\u00EBl De Rijcke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "auditor",
"person": {
"rrn": null,
"name": "Philippe Pire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "Vincent Etienne",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "Techno-High-Technology"
}
}30-06-2017 3 bestuurders benoemd, 1 ontslagnemend
- Philippe Thonart — Bestuurder
- Yves Caprara — Bestuurder
- Valérie Renard — Bestuurder
- Fabrice Renard — Bestuurder
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Fabrice Renard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Philippe Thonart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Yves Caprara",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Val\u00E9rie Renard",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "Techno-High-Technology"
}
}2016
28-09-2016 ERNST & YOUNG, Réviseurs d'Entreprises benoemd tot auditor
- ERNST & YOUNG, Réviseurs d'Entreprises — Auditor
Samenvatting:
v3.2
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
"person": {
"rrn": null,
"name": "ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027Entreprises",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO-HIGH-TECHNOLOGY"
}
}2014
17-11-2014 Publicatie in het Belgisch Staatsblad — Diversen
Samenvatting:
completedNotaris:
Patrick BIOUL · GemblouxKantoor:
Patrick BIOUL et Ilse BAN-MEYER, notaires associés
Technische details
{
"stage": "completed",
"notary": {
"name": "Patrick BIOUL",
"firm_city": null,
"firm_name": "Patrick BIOUL et Ilse BAN-MEYER, notaires associ\u00E9s",
"office_city": "Gembloux",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2014-11-17",
"filing_date": "2014-09-02",
"act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCIETE ABSORBANTE)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2014-10-30",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.794.418",
"name": "TECHNO HIGH TECHNOLOGY",
"role": "acquiring",
"address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.794.418",
"name": "T.H.T. RESEARCH",
"role": "absorbed",
"address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
"is_foreign": false,
"legal_form": "SPRL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50",
"719",
"720",
"721",
"726 \u00A72",
"676",
"684"
],
"is_cross_border": false,
"is_silent_merger": true,
"balance_basis_date": "2014-06-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e T.H.T. RESEARCH, y compris les immobilisations corporelles, cr\u00E9ances, dettes, droits incorporels (nom commercial, relations commerciales, contrats en cours, savoir-faire), et le fonds de commerce, sans aucune cr\u00E9ation de nouvelles actions.",
"equity_transferred_eur": 194305.52,
"accounting_effective_date": "2014-07-01"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO HIGH TECHNOLOGY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Patrick BIOUL",
"org_rep_person_name": null
},
"summary_narrative": "La soci\u00E9t\u00E9 anonyme TECHNO HIGH TECHNOLOGY a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e T.H.T. RESEARCH, par transfert int\u00E9gral de son patrimoine actif et passif. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2014, produit ses effets comptables \u00E0 compter du 1er juillet 2014. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses parts d\u00E9tenues par l\u0027absorbante sont annul\u00E9es sans \u00E9mission de nouvelles actions. Aucun goodwill n\u0027est int\u00E9gr\u00E9 aux comptes de la soci\u00E9t\u00E9 absorbante.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal ainsi que les deux procurations",
"rapport du conseil d\u0027administration et situation active et passive",
"rapport du commissaire de la soci\u00E9t\u00E9",
"statuts coordonn\u00E9s"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}17-11-2014 Verrichting in kapitaal of aandelen
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO HIGH TECHNOLOGY"
}
}2007
19-03-2007 Wijziging in het bestuur
Samenvatting:
v3.2
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0441.794.418",
"name_full": "TECHNO - HIGH - TECHNOLOGY"
}
}