TECHNO METAL INDUSTRIE

{
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        "rrn": "IRE A 02686",
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        "name": "BDO R\u00E9viseurs d\u0027entreprises",
        "address": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Extrait du proc\u00E8s-verbal de l\u0027asembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 novembre 2025. Les administrateurs et actionnaires prennent acte de la d\u00E9cision du commissaire, la soci\u00E9t\u00E9 priv\u00E9e BDO R\u00E9viseurs d\u0027entreprises, de remplacer son repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": "Denis ANCION",
      "rep_rotation_old_rep": "Christophe COLSON",
      "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": "2026-03-31",
    "filing_date": "2026-03-23",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-26",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO-METAL INDUSTRIE",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BCDD SRL",
    "person_name": null,
    "org_rep_person_name": "Beno\u00EEt de DORLOD\u041ET",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "copie certifi\u00E9e du proc\u00E8s-verbal du 26 novembre 2025"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027Entreprises.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Li\u00E8ge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-10-09",
    "filing_date": "2024-09-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-18",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "SRL VISONS CONCEPT",
    "person_name": "Eric DENEIL",
    "org_rep_person_name": null,
    "person_role_at_subject": "repr\u00E9sentant permanent"
  },
  "co_filed_documents": [
    "copie certifi\u00E9e conforme du proc\u00E8s-verbal du 18 juin 2024"
  ],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Soci\u00E9t\u00E9 civile BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2024, 2025 et 2026), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027Entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO R\u00E9viseurs d\u0027entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le renouvellement du mandat du Commissaire BDO R\u00E9viseurs d\u0027entreprises SRL, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, pour une p\u00E9riode de trois (3) ans jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2024 statuant sur les comptes 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 2000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": 2000000.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le compte de capitaux propres \u00E0 concurrence de 2.000.000,00 EUR, par un apport en nature et sans \u00E9mission de nouvelles actions.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_decrease",
      "amount": 3335874.1,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": -3335874.1,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-09",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le compte de capitaux propres disponible \u00E0 concurrence de 3.335.874,10 EUR, par apurement des pertes sur base des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2020, et ce sans annulation d\u0027actions.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Salpietro",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SRL B4S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de r\u00E9voquer la SRL B4S, repr\u00E9sent\u00E9e par repr\u00E9sentant permanent, Monsieur Fr\u00E9d\u00E9ric Salpietro, de son mandat d\u0027administrateur avec effet au 01 janvier 2020."
    }
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  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
  }
}

{
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  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  }
}

{
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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-09-25",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du commissaire en date du 23 septembre 2020, \u00E9tabli par la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u0022BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES\u0022, \u00E0 1930 Zaventem, Da Vincilaan 9, titulaire du num\u00E9ro d\u0027entreprise 0431.088.289 et repr\u00E9sent\u00E9e par Monsieur COLSON Christophe",
    "firm_kbo": "0431.088.289",
    "firm_name": "BDO BEDRIJFSREVISOREN-BDO REVISEURS D\u0027ENTREPRISES",
    "ibr_number": null,
    "individual_name": "Christophe COLSON"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur RICHELLE David, qui, \u00E0 cet effet, \u00E9lit domicile au bureau de \u0022CORPOCONSULT\u0022 SRL, \u00E0 1060 Saint-Gilles, Rue Fernand Bernier 15, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "David RICHELLE",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
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  "governance_change": {
    "admin_delegated_added": []
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{
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    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric SALPIETRO",
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      },
      "via_org": {
        "kbo": "0419876574",
        "name": "B4S",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer la Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB B4S \u00BB pr\u00E9qualifi\u00E9e (La Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u00AB B4S \u003E ayant son si\u00E8ge social \u00E0 5380 PONTILLAS (FERNELMONT), rue du Vert-Bois, 22, soci\u00E9t\u00E9 immatricul\u00E9e \u00E0 la Banque Carrefour des Entreprises sous le num\u00E9ro 0419."
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
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  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0458026773",
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9, d\u00E9cide de renouveler le mandat du commissaire pour une dur\u00E9e de trois ans (exercices comptables 2018, 2019 et 2020), la soci\u00E9t\u00E9 civile BDO repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Deneil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "l\u0027Associ\u00E9 constate et accepte la d\u00E9mission de Monsieur Eric Deneil, Monsieur Michel Deneil, Monsieur Benoit de Dorlodot et Monsieur Pierre Gathy en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Deneil",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "l\u0027Associ\u00E9 constate et accepte la d\u00E9mission de Monsieur Eric Deneil, Monsieur Michel Deneil, Monsieur Benoit de Dorlodot et Monsieur Pierre Gathy en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit de Dorlodot",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "l\u0027Associ\u00E9 constate et accepte la d\u00E9mission de Monsieur Eric Deneil, Monsieur Michel Deneil, Monsieur Benoit de Dorlodot et Monsieur Pierre Gathy en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre Gathy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "l\u0027Associ\u00E9 constate et accepte la d\u00E9mission de Monsieur Eric Deneil, Monsieur Michel Deneil, Monsieur Benoit de Dorlodot et Monsieur Pierre Gathy en qualit\u00E9 de g\u00E9rants de la Soci\u00E9t\u00E9 et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves Trouveroy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Global Metal Vision",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 les soci\u00E9t\u00E9s suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015: Global Metal Vision, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social \u00E0 5300 Andenne, Rue G\u00E9ron 40, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
    },
    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Eric Deneil",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Visons Concept",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 les soci\u00E9t\u00E9s suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015: - Visons Concept, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 5364 Schaltin (Hamois), rue des Visons 4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Beno\u00EEt de Dorlodot",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BCDD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-08-04",
      "evidence_quote": "L\u0027Associ\u00E9 d\u00E9cide de nommer en qualit\u00E9 de g\u00E9rant de la Soci\u00E9t\u00E9 les soci\u00E9t\u00E9s suivantes pour une dur\u00E9e ind\u00E9termin\u00E9e et ce, avec effet \u00E0 compter du 4 ao\u00FBt 2015: - BCDD, une soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge, ayant son si\u00E8ge social \u00E0 4550 Nandrin, Chemin du Meunier 9, repr\u00E9sent\u00E9e par"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0431088289",
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Sur proposition du conseil de g\u00E9rance, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve, \u00E0 l\u0027unanimit\u00E9, la nomination aux fonctions de commissaire pour une dur\u00E9e de trois ans (exercices comptables 2015, 2016 et 2017), la soci\u00E9t\u00E9 civile BDO, BCE 0431088289, repr\u00E9sent\u00E9e par Monsieur Christophe COLSON, r\u00E9viseur d\u0027entrepr"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
  }
}