TECHNOFUTUR TIC
De berekende faillissementskans van TECHNOFUTUR TIC over 12 maanden bedraagt < 0,1% (zeer laag). Het bedrijf is actief sinds 1998 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 28 jaar |
| Vestigingen | 1 |
| Publicaties | 25 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 27-06-2025 | 2025-00184509 |
| 31-12-2023 | volledig | 01-07-2024 | 2024-00194679 |
| 31-12-2022 | volledig | 03-07-2023 | 2023-00202515 |
| 31-12-2021 | volledig | 23-06-2022 | 2022-20093283 |
| 31-12-2020 | volledig | 29-06-2021 | 2021-28100165 |
| 31-12-2019 | volledig | 30-09-2020 | 2020-57900178 |
| 31-12-2018 | volledig | 24-06-2019 | 2019-21600443 |
| 31-12-2017 | volledig | 26-06-2018 | 2018-22900477 |
| 31-12-2016 | volledig | 21-06-2017 | 2017-18900519 |
| 31-12-2015 | volledig | 13-06-2016 | 2016-17800439 |
| NACE primair | 85592 |
| Rechtsvorm | VZW(017) |
| Oprichtingsdatum | 03-04-1998 |
| Status | Actief |
| Postcode | 6041 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is — geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 52028B0313/00B002 | Wallonië | 6.692 m² | 1 · 1.050 m² | 14,4 m · 4 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
22-07-2025 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Gauthier VANDERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "Cabinet Joiris, Rousseaux \u0026 Co.",
"ibr_number": "A02206",
"mission_type": "apport_nature",
"individual_name": "S\u00E9bastien GONET"
},
"subject_company": {
"kbo": "0463.962.381",
"name_full": "TECHNOFUTUR TIC",
"legal_form": "Association sans but lucratif",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier VANDERHAEGEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"expedition de l\u0027acte",
"statuts coordonn\u00E9s",
"rapport du r\u00E9viseur"
],
"shareholders_after": [],
"share_classes_after": []
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Gauthier VANDERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "FUSION - OBJET SOCIAL (PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0463.962.381",
"name": "TECHNOFUTUR TIC",
"role": "acquiring",
"address": "Avenue Jean Mermoz 18, 6041 Charleroi (Gosselies)",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KALEIDI",
"role": "absorbed",
"address": "Non indiqu\u00E9",
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:1",
"13:3 \u00A71",
"13:3 \u00A72"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne l\u0027ensemble du patrimoine actif et passif de l\u0027ASBL KALEIDI, y compris tous droits, cr\u00E9ances, biens immobiliers, archives, contrats, obligations envers les tiers, et charges li\u00E9es \u00E0 la propri\u00E9t\u00E9 et \u00E0 l\u0027exploitation des biens transf\u00E9r\u00E9s.",
"equity_transferred_eur": 4314147.54,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0463.962.381",
"name_full": "TECHNOFUTUR TIC",
"legal_form": "ASBL"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier VANDERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de l\u0027ASBL TECHNOFUTUR TIC, r\u00E9unie le 25 juin 2025, a approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 la fusion par absorption de l\u0027ASBL KALEIDI, dont le patrimoine actif et passif a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 TECHNOFUTUR TIC sur base des comptes arr\u00EAt\u00E9s au 30 avril 2025. Le transfert prend effet comptablement et fiscalement \u00E0 partir du 1er juillet 2025. L\u0027objet social de TECHNOFUTUR TIC a \u00E9t\u00E9 \u00E9tendu \u00E0 la sensibilisation et \u00E0 la formation aux STEAM.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport du r\u00E9viseur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Gauthier VANDERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-22",
"filing_date": "2025-07-08",
"act_kind_objet": "FUSION - OBJET SOCIAL (PROC\u00C8S-VERBAL DE LA SOCI\u00C9T\u00C9"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2025-06-25",
"unanimous": true
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "The report is established under article 13:3, \u00A72 of the Code of companies and associations and cannot be used for other purposes.",
"articles": [
"13:3"
]
},
"restructuring": {
"parties": [
{
"kbo": "0463.962.381",
"name": "TECHNOFUTUR TIC",
"role": "acquiring",
"address": "Avenue Jean Mermoz 18 6041 Charleroi (Gosselies)",
"is_foreign": false,
"legal_form": "Association sans but lucratif",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": null,
"name": "KALEIDI",
"role": "absorbed",
"address": null,
"is_foreign": false,
"legal_form": "ASBL",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"13:3",
"13:1"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2025-04-30",
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": true,
"patrimony_description": "The entire active and passive patrimony of the absorbed association KALEIDI is transferred to the absorbing association TECHNOFUTUR TIC.",
"equity_transferred_eur": null,
"accounting_effective_date": "2025-07-01"
},
"subject_company": {
"kbo": "0463.962.381",
"name_full": "TECHNOFUTUR TIC",
"legal_form": "Association sans but lucratif"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Gauthier VANDERHAEGEN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de l\u0027association TECHNOFUTUR TIC a approuv\u00E9 le projet de fusion par absorption de l\u0027association KALEIDI. L\u0027ensemble du patrimoine de KALEIDI est transf\u00E9r\u00E9 \u00E0 TECHNOFUTUR TIC, avec un effet comptable et fiscal \u00E0 partir du 1er juillet 2025. L\u0027objet de l\u0027association est \u00E9galement modifi\u00E9 pour inclure la sensibilisation et la formation aux STEAM.",
"co_filed_documents": [
"l\u0027exp\u00E9dition de l\u0027acte",
"les statuts coordonn\u00E9s",
"le rapport du r\u00E9viseur"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}22-07-2025 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.962.381",
"name_full": "TECHNOFUTUR TIC"
}
}23-01-2025 2 bestuurders benoemd, 1 ontslagnemend
- Maurice Taminiaux — Representant permanent du forem
- Joyce Proot — Gestion journalière
- Guibert Debroux — Representant permanent du forem
Technische details
{
"events": [
{
"kind": "director_out",
"role": "representant permanent du FOREM",
"person": {
"rrn": null,
"name": "Guibert Debroux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "representant permanent du FOREM",
"person": {
"rrn": null,
"name": "Maurice Taminiaux",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gestion journali\u00E8re",
"person": {
"rrn": null,
"name": "Joyce Proot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0463.962.381",
"name_full": "Technofutur TIC"
}
}23-01-2025 Statutenwijziging — coördinatie van de statuten
Technische details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Charleroi",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-01-23",
"filing_date": "2025-01-14",
"act_kind_objet": "Statuts coordonn\u00E9s"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-11-25",
"unanimous": true
},
"statute_change": {
"kinds": [
"coordination"
],
"scope": "translation_only",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0463.962.381",
"name_full_after": "Technofutur TIC",
"legal_form_after": "ASBL",
"name_full_before": "Technofutur 3- Technologies de l\u0027information",
"current_zetel_raw": "Avenue Jean Mermoz 18, 6041, Gosselies",
"legal_form_before": "ASBL"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "Joyce Proot",
"scope_categories": [
"kbo"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "The association\u0027s name is changed to \u0027Technofutur TIC\u0027.",
"new_text": "L\u0027association sans but lucratif prend la d\u00E9nomination de \u003C\u003C\u003C Technofutur TIC \u00BB.",
"change_kind": "amended",
"article_title": null,
"article_number": "1er"
},
{
"summary": "The registered office is established in the Wallonia region, with the power to move it unless it requires a language change.",
"new_text": "Le si\u00E8ge social est \u00E9tabli sur le territoire de la r\u00E9gion wallonne. L\u0027organe d\u0027administration a le pouvoir de d\u00E9placer le si\u00E8ge social pour autant que pareil d\u00E9placement n\u0027impose pas la modification de la langue des statuts en vertu de la r\u00E9glementation linguistique applicable.",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
},
{
"summary": "The association\u0027s purpose is to promote and sensitize to information technologies.",
"new_text": "L\u0027association a pour but de favoriser la formation et la sensibilisation aux technologies de l\u0027information.",
"change_kind": "amended",
"article_title": null,
"article_number": "3"
},
{
"summary": "The operational device consists of three main types of actions: information/sensitization, training, and audit/advice/follow-up in the field of IT.",
"new_text": "Le dispositif \u00E0 mettre en place correspond au concept des centres de diffusion technique Il consiste essentiellement en trois grands types d\u0027actions: - Une action d\u0027information / sensibilisation, - Une action de formation, - Une action d\u0027audit, de conseil et de suivi dans le domaine de la formation aux technologies de l\u0027information, ci-apr\u00E8s d\u00E9nomm\u00E9e TI.",
"change_kind": "amended",
"article_title": null,
"article_number": "4"
},
{
"summary": "The association is established for an unlimited duration.",
"new_text": "L\u0027association est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "The association has a minimum of three effective members, composed of effective members and adherents.",
"new_text": "L\u0027association comprend un nombre minimum de trois membres effectifs, ce nombre pouvant \u00EAtre augment\u00E9 selon les conditions pr\u00E9vues dans les statuts. Elle se compose de membres effectifs et de membres adh\u00E9rents.",
"change_kind": "amended",
"article_title": null,
"article_number": "6"
},
{
"summary": "Effective members can be any non-profit legal entity, security fund, or de facto association with missions in employment, training, or professional insertion.",
"new_text": "Peuvent \u00EAtre admis membres effectifs de l\u0027association toute personne morale, fonds de s\u00E9curit\u00E9 d\u0027existence ou association de fait, ne poursuivant pas de but lucratif et dont l\u0027objet social pr\u00E9voit, directement ou indirectement, des missions en mati\u00E8re d\u0027emploi, de formation ou d\u0027insertion professionnelle.",
"change_kind": "amended",
"article_title": null,
"article_number": "7"
},
{
"summary": "Effective members are not personally liable for the association\u0027s social commitments.",
"new_text": "Les membres effectifs n\u0027encourent vis-\u00E0-vis des tiers aucune obligation personnelle du chef des engagements sociaux.",
"change_kind": "amended",
"article_title": null,
"article_number": "8"
},
{
"summary": "The status of effective member implies total adherence to the statutes, internal regulations, and all regular decisions.",
"new_text": "La qualit\u00E9 de membre effectif implique l\u0027adh\u00E9sion totale aux pr\u00E9sents statuts, au r\u00E8glement d\u0027ordre int\u00E9rieur \u00E9ventuel et \u00E0 toutes les prescriptions et d\u00E9cisions r\u00E9guli\u00E8rement prises, ainsi que l\u0027engagement de remplir toutes les obligations qui y sont stipul\u00E9es.",
"change_kind": "amended",
"article_title": null,
"article_number": "9"
},
{
"summary": "The status of effective member is lost through resignation, exclusion, or dissolution of the legal entity.",
"new_text": "La qualit\u00E9 de membre effectif se perd par la d\u00E9mission, l\u0027exclusion ou la dissolution de la personne morale pour quelque cause que ce soit: liquidation, faillite.",
"change_kind": "amended",
"article_title": null,
"article_number": "10"
},
{
"summary": "Any effective member is free to withdraw from the association by written letter to the Administration.",
"new_text": "Tout membre effectif est libre de se retirer de l\u0027association. La d\u00E9mission doit \u00EAtre adress\u00E9e par \u00E9crit \u00E0 l\u0027Organe d\u0027Administration et ce, par lettre recommand\u00E9e \u00E0 la poste.",
"change_kind": "amended",
"article_title": null,
"article_number": "11"
},
{
"summary": "An effective member can be excluded for serious misconduct or failure to honor and probity.",
"new_text": "Pourra \u00EAtre exclu de l\u0027association quiconque s\u0027est rendu coupable d\u0027un manquement grave aux devoirs qui lui incombent, en sa qualit\u00E9 de membre ou qui aura failli aux lois de l\u0027honneur et de la probit\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "12"
},
{
"summary": "Resigning or excluded effective members have no rights over the social assets.",
"new_text": "Les membres effectifs d\u00E9missionnaires ou exclus, de m\u00EAme que leurs ayants droits ou cr\u00E9anciers, ainsi que les ayants cause d\u0027un membre dissous n\u0027ont aucun droit sur l\u0027avoir social.",
"change_kind": "amended",
"article_title": null,
"article_number": "13"
},
{
"summary": "Effective members have no contributions to pay.",
"new_text": "Les membres effectifs n\u0027ont aucune cotisation \u00E0 payer.",
"change_kind": "amended",
"article_title": null,
"article_number": "14"
},
{
"summary": "Adherents are any natural or legal persons who request admission and are admitted by a majority of two-thirds of the Administration members.",
"new_text": "Les membres adh\u00E9rents sont toutes personnes physiques ou morales qui en font la demande \u00E0 l\u0027Organe d\u0027Administration et admises \u00E0 ce titre \u00E0 la majorit\u00E9 des deux tiers des membres de l\u0027Organe d\u0027Administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "15"
},
{
"summary": "Adherents do not have voting rights.",
"new_text": "Les membres adh\u00E9rents ne disposent pas de droit de vote.",
"change_kind": "amended",
"article_title": null,
"article_number": "16"
},
{
"summary": "The status of adherent implies total adherence to the statutes, internal regulations, and all regular decisions.",
"new_text": "La qualit\u00E9 de membre adh\u00E9rent implique l\u0027adh\u00E9sion totale aux pr\u00E9sents statuts, r\u00E8glement d\u0027ordre int\u00E9rieur et \u00E0 toutes prescriptions et d\u00E9cisions r\u00E9guli\u00E8rement prises, ainsi que l\u0027engagement de remplir toutes les obligations qui y sont stipul\u00E9es.",
"change_kind": "amended",
"article_title": null,
"article_number": "17"
},
{
"summary": "The status of adherent is lost through exclusion, resignation, death, or dissolution.",
"new_text": "La qualit\u00E9 de membre adh\u00E9rent se perd par exclusion, d\u00E9mission, d\u00E9c\u00E8s, dissolution, dans les conditions fix\u00E9es par le r\u00E8glement d\u0027ordre int\u00E9rieur.",
"change_kind": "amended",
"article_title": null,
"article_number": "18"
},
{
"summary": "Adherents can resign at any time by writing to the Administration.",
"new_text": "Les membres adh\u00E9rents peuvent d\u00E9missionner \u00E0 tout moment de l\u0027association en adressant leur d\u00E9mission par \u00E9crit \u00E0 l\u0027Organe d\u0027Administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "19"
},
{
"summary": "Excluded or resigning adherents have no rights over social assets.",
"new_text": "Les membres adh\u00E9rents, exclus ou d\u00E9missionnaires, de m\u00EAme que leurs ayant droits ou cr\u00E9anciers n\u0027ont aucun droit sur l\u0027avoir social.",
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "The General Assembly is the sovereign power of the association, representing all effective members.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est le pouvoir souverain de l\u0027association. Elle repr\u00E9sente l\u0027universalit\u00E9 des membres effectifs.",
"change_kind": "amended",
"article_title": null,
"article_number": "21"
},
{
"summary": "All effective members have the right to attend General Assemblies.",
"new_text": "Tous les membres effectifs ont le droit d\u0027assister aux Assembl\u00E9es G\u00E9n\u00E9rales.",
"change_kind": "amended",
"article_title": null,
"article_number": "22"
},
{
"summary": "A General Assembly must be held annually in the second quarter.",
"new_text": "Il doit \u00EAtre tenu chaque ann\u00E9e une Assembl\u00E9e G\u00E9n\u00E9rale dans le courant du deuxi\u00E8me trimestre, au si\u00E8ge ou \u00E0 tout autre endroit fix\u00E9 dans les convocations.",
"change_kind": "amended",
"article_title": null,
"article_number": "23"
},
{
"summary": "An Extraordinary General Assembly can be convened at any time by the Administration or by one-fifth of effective members.",
"new_text": "L\u0027association peut \u00EAtre r\u00E9unie en Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire \u00E0 tout moment par d\u00E9cision de l\u0027Organe d\u0027Administration ou \u00E0 la demande d\u0027un cinqui\u00E8me des membres effectifs au moins.",
"change_kind": "amended",
"article_title": null,
"article_number": "24"
},
{
"summary": "All effective members must be summoned to General Assemblies by the Administration.",
"new_text": "Tous les membres effectifs doivent \u00EAtre convoqu\u00E9s aux Assembl\u00E9e G\u00E9n\u00E9rales par l\u0027Organe d\u0027Administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "25"
},
{
"summary": "The Administration determines the agenda and must include proposals signed by at least 1/20th of effective members.",
"new_text": "L\u0027Organe d\u0027Administration d\u00E9termine et \u00E9tablit l\u0027ordre du jour de toutes les Assembl\u00E9es G\u00E9n\u00E9rales. Il est tenu de porter \u00E0 l\u0027ordre du jour toutes les propositions qui seraient sign\u00E9es conjointement par 1/20\u00E8me des membres effectifs au moins.",
"change_kind": "amended",
"article_title": null,
"article_number": "26"
},
{
"summary": "The Administration can provide for remote participation via video-conference or telephone.",
"new_text": "L\u0027organe d\u0027administration peut, lorsqu\u0027il convoque l\u0027Assembl\u00E9e g\u00E9n\u00E9rale, pr\u00E9voir la possibilit\u00E9 pour les membres d\u0027y participer \u00E0 distance, par vid\u00E9o-conf\u00E9rence ou par conf\u00E9rence t\u00E9l\u00E9phonique.",
"change_kind": "amended",
"article_title": null,
"article_number": "27"
},
{
"summary": "The General Assembly is presided over by the President of the Administration or the oldest member.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est pr\u00E9sid\u00E9e par le pr\u00E9sident de l\u0027Organe d\u0027Administration, ou \u00E0 son d\u00E9faut, par le membre le plus \u00E2g\u00E9 de l\u0027Organe d\u0027Administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "28"
},
{
"summary": "The General Assembly is constituted of all effective members and can only validly deliberate if half are present, including the Forem, and votes by a 2/3 majority.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale est constitu\u00E9e de tous les membres effectifs de l\u0027association. L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne pourra valablement d\u00E9lib\u00E9rer que si la moiti\u00E9 des membres sont pr\u00E9sents ou repr\u00E9sent\u00E9s, parmi lesquels doit au moins figurer le Forem, et statue \u00E0 la majorit\u00E9 des 2/3, dont les voix du FOREM, des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "29"
},
{
"summary": "The Administration has the right to postpone all General Assemblies by three weeks.",
"new_text": "L\u0027Organe d\u0027Administration a toujours le droit de proroger \u00E0 trois semaines toutes les Assembl\u00E9es G\u00E9n\u00E9rales quelles qu\u0027elles soient.",
"change_kind": "amended",
"article_title": null,
"article_number": "30"
},
{
"summary": "The General Assembly can only validly deliberate on statute modifications if the object is specially indicated and two-thirds of effective members are present, voting by a 2/3 majority.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale ne peut valablement d\u00E9lib\u00E9rer sur les modifications aux statuts que si l\u0027objet de celles-ci est sp\u00E9cialement indiqu\u00E9 dans la convocation et si l\u0027assembl\u00E9e r\u00E9unit les deux tiers des membres effectifs pr\u00E9sents ou repr\u00E9sent\u00E9s. Aucune modification ne peut \u00EAtre adopt\u00E9e qu\u0027\u00E0 la majorit\u00E9 des deux tiers des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Minutes of all General Assemblies are drawn up and signed by the presiding officer and the secretary.",
"new_text": "Il est dress\u00E9 proc\u00E8s-verbal de toutes les Assembl\u00E9es G\u00E9n\u00E9rales. Les proc\u00E8s-verbaux sont inscrits dans un registre sp\u00E9cial et sign\u00E9s par celui qui pr\u00E9side la r\u00E9union et par le secr\u00E9taire, ainsi que par tous les membres pr\u00E9sents qui le demandent.",
"change_kind": "amended",
"article_title": null,
"article_number": "32"
},
{
"summary": "The Administration can establish one or more internal regulations and submit them to the General Assembly\u0027s approval.",
"new_text": "L\u0027Organe d\u0027Administration pourra \u00E9tablir un ou plusieurs r\u00E8glements d\u0027ordre int\u00E9rieur qui r\u00E9genteront la vie int\u00E9rieure de l\u0027association et les soumettra \u00E0 l\u0027approbation de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "33"
},
{
"summary": "The association is administered by an Administration of 6 administrators named by the General Assembly.",
"new_text": "L\u0027association est administr\u00E9e par un Organe d\u0027Administration de 6 administrateurs, nomm\u00E9s par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale et d\u00E9sign\u00E9s sur proposition des membres effectifs.",
"change_kind": "amended",
"article_title": null,
"article_number": "34"
},
{
"summary": "The term of office of an administrator is unlimited.",
"new_text": "La dur\u00E9e du mandat d\u0027administrateur est illimit\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "35"
},
{
"summary": "The mandate of an administrator ends by resignation or revocation.",
"new_text": "Le mandat des administrateurs prend fin par d\u00E9mission ou par r\u00E9vocation.",
"change_kind": "amended",
"article_title": null,
"article_number": "36"
},
{
"summary": "At its first meeting, the Administration designates a president within its ranks on AGORIA\u0027s proposal.",
"new_text": "Lors de sa premi\u00E8re r\u00E9union, l\u0027Organe d\u0027Administration d\u00E9signe un pr\u00E9sident en son sein sur proposition d\u0027AGORIA",
"change_kind": "amended",
"article_title": null,
"article_number": "37"
},
{
"summary": "The Administration is convened by the president, whenever required by two administrators acting jointly.",
"new_text": "L\u0027Organe d\u0027Administration est convoqu\u00E9 par le pr\u00E9sident, chaque fois qu\u0027il en sera requis par deux administrateurs agissant conjointement.",
"change_kind": "amended",
"article_title": null,
"article_number": "38"
},
{
"summary": "The Administration can provide for remote participation for its members via video-conference or telephone.",
"new_text": "L\u0027organe d\u0027administration peut pr\u00E9voir la possibilit\u00E9 pour les membres d\u0027y participer \u00E0 distance, par vid\u00E9o-conf\u00E9rence ou par conf\u00E9rence t\u00E9l\u00E9phonique.",
"change_kind": "amended",
"article_title": null,
"article_number": "39"
},
{
"summary": "Decisions of the Administration can be taken unanimously in writing, unless statutes exclude this modality.",
"new_text": "Exceptionnellement, les d\u00E9cisions de L.\u0027Organe d\u0027Administration peuvent \u00EAtre prises par d\u00E9cision unanime de tous les administrateurs, exprim\u00E9e par \u00E9crit, \u00E0 moins qu\u0027il s\u0027agisse d\u0027un cas o\u00F9 les statuts ont exclu sans r\u00E9serve cette modalit\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "40"
},
{
"summary": "The Administration holds the residual power and has all necessary powers to achieve the social object.",
"new_text": "L\u0027Organe d\u0027Administration d\u00E9tient le pouvoir r\u00E9siduaire. Il dispose de tous les pouvoirs n\u00E9cessaires \u00E0 la r\u00E9alisation de l\u0027objet social, sous r\u00E9serve de ceux qui sont express\u00E9ment r\u00E9serv\u00E9s par la loi et statuts de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "41"
},
{
"summary": "The Administration convenes General Assemblies, determines the agenda, and investigates admissions and exclusions.",
"new_text": "L\u0027Organe d\u0027Administration convoque les Assembl\u00E9e G\u00E9n\u00E9rales ordinaires et extraordinaires. II en d\u00E9termine l\u0027ordre du jour. Il enqu\u00EAte au sujet des admissions et des exclusions \u00E9ventuelles de membres et soumet ses propositions \u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale.",
"change_kind": "amended",
"article_title": null,
"article_number": "42"
},
{
"summary": "The Administration can delegate daily management and representation to one or more persons chosen unanimously.",
"new_text": "L\u0027Organe d\u0027Administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de l\u0027association en ce qui concerne cette gestion, \u00E0 une ou plusieurs personnes choisies dans ou en dehors de son sein, \u00E0 l\u0027unanimit\u00E9 des voix.",
"change_kind": "amended",
"article_title": null,
"article_number": "43"
},
{
"summary": "Any act engaging the association, any power, and any act requiring a public official\u0027s assistance are signed by the president or administrators acting jointly.",
"new_text": "Tout acte engageant l\u0027association, tout pouvoir et procuration, tout acte auquel un fonctionnaire public ou un officier minist\u00E9riel pr\u00EAte son concours, sont sign\u00E9s par le pr\u00E9sident ou par un ou plusieurs administrateurs agissants conjointement et d\u00E9sign\u00E9s par l\u0027Organe d\u0027Administration.",
"change_kind": "amended",
"article_title": null,
"article_number": "44"
},
{
"summary": "Minutes of all Administration meetings are drawn up and signed by the president and administrators who wish.",
"new_text": "Il est dress\u00E9 proc\u00E8s-verbal de toutes les r\u00E9unions de l\u0027Organe d\u0027Administration. Le proc\u00E8s-verbal est sign\u00E9 par le pr\u00E9sident et les administrateurs qui le souhaitent.",
"change_kind": "amended",
"article_title": null,
"article_number": "45"
},
{
"summary": "The Administration keeps a register of effective and adherent members at the association\u0027s seat.",
"new_text": "L\u0027Organe d\u0027Administration tient au si\u00E8ge de l\u0027association un registre des membres effectifs et un registre des membres adh\u00E9rents.",
"change_kind": "amended",
"article_title": null,
"article_number": "46"
},
{
"summary": "The General Assembly designates one or more auditors from the Institute of Enterprise Revisors at a simple majority.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9signe \u00E0 la majorit\u00E9 simple des voix des membres pr\u00E9sents ou repr\u00E9sent\u00E9s un ou plusieurs commissaires, choisis parmi les membres de l\u0027Institut des r\u00E9viseurs d\u0027entreprises et fixe sa (leur) r\u00E9mun\u00E9ration ainsi que la dur\u00E9e de son (leur) mandat.",
"change_kind": "amended",
"article_title": null,
"article_number": "47"
},
{
"summary": "All mandates are exercised gratuitously.",
"new_text": "Tout mandat est exerc\u00E9 \u00E0 titre gratuit.",
"change_kind": "amended",
"article_title": null,
"article_number": "48"
},
{
"summary": "The social year starts on January 1st and ends on December 31st of each year.",
"new_text": "L\u0027ann\u00E9e sociale commence le 1er janvier et finit le 31 d\u00E9cembre de chaque ann\u00E9e.",
"change_kind": "amended",
"article_title": null,
"article_number": "49"
},
{
"summary": "Every year, the Administration draws up the inventory of the association\u0027s assets and liabilities and establishes the income and expenditure account.",
"new_text": "Chaque ann\u00E9e, l\u0027Organe d\u0027Administration dresse l\u0027inventaire des biens de l\u0027association et de ses engagements et \u00E9tablit le compte des recettes et des d\u00E9penses de l\u0027exercice \u00E9coul\u00E9.",
"change_kind": "amended",
"article_title": null,
"article_number": "50"
},
{
"summary": "The General Assembly can dissolve the association if two-thirds of its effective members are present.",
"new_text": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale peut dissoudre l\u0027association. Cette d\u00E9cision ne pourra \u00EAtre prise que si les deux tiers de ses membres effectifs sont pr\u00E9sents ou repr\u00E9sent\u00E9s.",
"change_kind": "amended",
"article_title": null,
"article_number": "51"
},
{
"summary": "If dissolution is pronounced, the General Assembly will determine the liquidation modalities, appoint liquidators, and fix their prerogatives and remuneration.",
"new_text": "Si la dissolution est prononc\u00E9e, l\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9terminera les modalit\u00E9s de la liquidation, d\u00E9signera les liquidateurs et fixera leurs pr\u00E9rogatives ainsi que leurs r\u00E9mun\u00E9rations.",
"change_kind": "amended",
"article_title": null,
"article_number": "52"
},
{
"summary": "In case of a change in the composition of the association, the member list will be updated.",
"new_text": "En cas de modification dans la composition de l\u0027association, la liste des membres sera mise \u00E0 jour.",
"change_kind": "amended",
"article_title": null,
"article_number": "53"
},
{
"summary": "Any member, administrator, auditor, or liquidator not domiciled in Belgium must make an election of domicile in the Wallonia region.",
"new_text": "Tout membre de l\u0027association, tout administrateur, tout commissaire et tout liquidateur non domicili\u00E9 en Belgique est tenu de faire \u00E9lection de domicile sur le territoire de la r\u00E9gion wallonne o\u00F9 se trouve le si\u00E8ge social de l\u0027association pour tout ce qui se rattache \u00E0 l\u0027application des pr\u00E9sents statuts.",
"change_kind": "amended",
"article_title": null,
"article_number": "54"
},
{
"summary": "Any dispute regarding the interpretation of the statutes and internal regulations will be sovereignly decided by the General Assembly.",
"new_text": "Toute contestation relative \u00E0 l\u0027interpr\u00E9tation des pr\u00E9sents statuts et du ou des r\u00E8glements d\u0027ordre int\u00E9rieur \u00E9ventuels sera souverainement tranch\u00E9e par l\u0027Assembl\u00E9e G\u00E9n\u00E9rale statuant \u00E0 la majorit\u00E9 des deux tiers plus une voix.",
"change_kind": "amended",
"article_title": null,
"article_number": "55"
},
{
"summary": "The costs incurred by this act will be borne by the association.",
"new_text": "Les frais auxquels le pr\u00E9sent acte a donn\u00E9 ou donnera lieu seront support\u00E9s par l\u0027association.",
"change_kind": "amended",
"article_title": null,
"article_number": "56"
},
{
"summary": "Matters not provided for in the statutes are regulated by the Code of Companies and Associations.",
"new_text": "Toutes les mati\u00E8res non pr\u00E9vues par les pr\u00E9sents statuts sont r\u00E9gl\u00E9es par le Code des soci\u00E9t\u00E9s et des associations tel qu\u0027adopt\u00E9 par la loi du 23 mars 2019, et pour ce qu\u00ED concerne la tenue de la comptabilit\u00E9, par le Livre II, Titre 3, chapitre 2 du Code de droit \u00E9conomique tel que modifi\u00E9 par la loi du 15 avril 2018.",
"change_kind": "amended",
"article_title": null,
"article_number": "57"
}
],
"governance_change": {
"organ_kind_after": "collegial",
"organ_kind_before": "collegial",
"admin_delegated_added": [
{
"name": "Joyce Proot",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": 12500.0,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Laura BELTRAME",
"org_rep_person_name": null
},
"co_filed_documents": [],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": {
"previous_ag_date": "2024-11-25",
"previous_mb_reference": null
}
}23-01-2025 Statutenwijziging
Technische details
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}23-01-2025 8 bestuurders benoemd, 1 ontslagnemend
- Vincent BLONDEL — Directeur
- Annemie SCHAUS — Directeur
- Pierre GURDJIAN — Directeur
- Clarisse RAMAKERS — Directeur
- Marie-Kristine VANBOCKESTAL — Directeur
- Felipe VAN KEIRSBILCK — Directeur
- Rudy PIRQUET — Directeur
- Maurice Taminiaux — Directeur
Technische details
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"evidence_quote": "L\u0027Universit\u00E9 Libre de Bruxelles, membre fondateur, dont le si\u00E8ge est \u00E9tabli avenue F. Roosevelt, 50 \u00E0 1050 Bruxelles, repr\u00E9sent\u00E9e par Mme. Annemie SCHAUS Recteur",
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"evidence_quote": "pr\u00E9sent\u00E9e par Mme. Annemie SCHAUS Recteur et M. Pierre GURDJIAN, pr\u00E9sident du Conseil d\u0027Administration",
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- Alain Rebier — Commissaris
- Mariet Vanderstukker — Commissaris
- Catherine Roisin — Commissaris
- Joyce Proot — Gedelegeerd bestuurder
- Yvan Huque — Gedelegeerd bestuurder
Technische details
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}07-11-2023 4 bestuurders benoemd, 1 ontslagnemend
- Alain Rebier — Représentant permanent au nom du setca à l'organe d'administration et à l'assemblée générale
- Mariet Vanderstukker — Représentant permanent au nom du setca à l'organe d'administration et à l'assemblée générale
- Catherine Roisin — Représentant permanent au nom du setca à l'assemblée générale
- Joyce Proot — Gestion journalière de l'asbl, pouvoirs de représentation
- Yvan Huque — Délégué à la gestion journalière de l'asbl, pouvoirs de représentation
Technische details
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- Monsieur Yvan Huque — General director
- Arnaud Termonia — Administrator
- Alain Vas — Administrator
- Gérald Scheepmans — Administrator
- Graziella Pascuzzo — Administrator
- Guibert Debroux — Administrator
- Laura Beltrame — Administrator
- Michel Coulon — Administrator
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- Yvan Huque — Directeur
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- Michel Coulon — Bestuurder
- Daniele Carati — Bestuurder
- Dewandre — Bestuurder
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- Alain Vas — Bestuurder
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- Laura Beltrame — Présidente de séance
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- Vincent BLONDEL — Bestuurder
- Yvon ENGLERT — Bestuurder
- Pierre GURDJIAN — Bestuurder
- Thierry CASTAGNE — Bestuurder
- Marie-Kristine VANBOCKESTAL — Bestuurder
- Felipe Van Keirsbilck — Bestuurder
- Rudy PIRQUET — Bestuurder
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- Cari Yernaux — Bestuurder
- Vanessa Bertrand — Bestuurder
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}17-07-2018 5 bestuurders benoemd
- Laura Beltrame — Présidente de séance
- Ingrid van Vooren — Secrétaire
- Guibert Debroux — Scrutateur
- Yves Deville — Scrutateur
- Nicolas Dewandre — Bestuurder
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- Nathalie Vielvoye — Bestuurder
- Graziella Pascuzzo — Bestuurder
- Georges Vanhauwaert — Bestuurder
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}09-09-2016 3 bestuurders benoemd, 3 ontslagnemend
- Laura Beltrame — Bestuurder
- Daniele Carati — Bestuurder
- Isabelle Wanschoor — Bestuurder
- Thierry Castagne — Bestuurder
- Jacques Tiberghien — Bestuurder
- Martin Willems — Bestuurder
Technische details
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}26-10-2015 Publicatie in het Belgisch Staatsblad — Diversen
Technische details
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- MAZARS - Reviseurs d'entreprises S.C.R.L. — Commissaire
- Pierre FEYENS — Bestuurder
- Gilbert WAUTHIER — Bestuurder
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}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TECHNOFUTUR TIC |