TECHNO METAL INDUSTRIE

{
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      "quote": "Original d\u00E9pos\u00E9 le 23 MARS 2026",
      "value": "2026-03-23",
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      "quote": "Objet de l\u0027acte: Remplacement repr\u00E9sentant permanent commissaire",
      "value": "Remplacement repr\u00E9sentant permanent commissaire",
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    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027asembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 26 novembre 2025.",
      "value": "2025-11-26",
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    },
    {
      "type": "permanent_representative",
      "quote": "le repr\u00E9sentant permanent du commissaire, BDO R\u00E9viseurs d\u0027entreprises... sera d\u00E9sormais Monsieur Denis ANCION (IRE A 02686)",
      "value": {
        "role": "repr\u00E9sentant permanent",
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    },
    {
      "type": "officer_resignation",
      "quote": "en remplacement de Monsieur Christophe COLSON",
      "value": {
        "role": "repr\u00E9sentant permanent",
        "end_date": "2025-11-26"
      },
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "pour l\u0027exercice du mandat de commissaire en cours qui prendra fin lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels pour l\u0027exercice cl\u00F4turant au 31 d\u00E9cembre 2025",
      "value": {
        "role": "commissaire",
        "end_condition": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire qui se prononcera sur l\u0027approbation des comptes annuels pour l\u0027exercice cl\u00F4turant au 31 d\u00E9cembre 2025"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "Beno\u00EEt de DORLODOT, repr\u00E9sentant permanent de BCDD SRL.",
      "value": {
        "role": "repr\u00E9sentant permanent"
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      "kbo": "0458.026.773",
      "kind": "company",
      "name": "TECHNO-METAL INDUSTRIE",
      "attrs": {
        "seat": "Rue G\u00E9ron 40 -5300 Andenne",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
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      "kind": "org",
      "name": "BDO R\u00E9viseurs d\u0027entreprises",
      "attrs": {
        "seat": "1930 Zaventem, Da Vincilaan 9 bo\u00EEte E.6",
        "type": "soci\u00E9t\u00E9 priv\u00E9e"
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    },
    {
      "id": "e3",
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      "kind": "person",
      "name": "Denis ANCION",
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    {
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      "kind": "person",
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      "attrs": {
        "role": "Administrateur",
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      }
    },
    {
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      "kbo": null,
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      "name": "BCDD SRL",
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{
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    {
      "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",
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  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
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{
  "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"
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    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
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{
  "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"
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  "subject_company": {
    "kbo": "0458.026.773",
    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SRL"
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{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Salpietro",
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        "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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    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
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{
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      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "name": "Fr\u00E9d\u00E9ric SALPIETRO",
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      "via_org": {
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        "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."
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    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
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{
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      "kind": "commissaris_renew",
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        "name": "Christophe COLSON",
        "address": null,
        "birth_date": null
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      "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."
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  "subject_company": {
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    "name_full": "TECHNO METAL INDUSTRIE",
    "legal_form": "SPRL"
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{
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    {
      "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."
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    {
      "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",
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        "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",
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        "rrn": null,
        "name": "Pierre Gathy",
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        "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",
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        "name": "Yves Trouveroy",
        "address": null,
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      "via_org": {
        "kbo": null,
        "name": "Global Metal Vision",
        "address": null,
        "country": null,
        "legal_form": null
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      "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 "
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      "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"
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        "kbo": null,
        "name": "BCDD",
        "address": null,
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      "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"
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        "kbo": "0431088289",
        "name": "BDO",
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      "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"
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