TECHNORD BELGIUM
De berekende faillissementskans van TECHNORD BELGIUM over 12 maanden bedraagt 1,0% (laag). Het bedrijf is actief sinds 1990 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 36 jaar |
| Vestigingen | 3 |
| Publicaties | 18 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 24-06-2025 | 2025-00173625 |
| 31-12-2023 | volledig | 21-05-2024 | 2024-00091438 |
| 31-12-2022 | volledig | 27-06-2023 | 2023-00161058 |
| 31-12-2021 | volledig | 20-06-2022 | 2022-20072513 |
| 31-12-2020 | volledig | 24-06-2021 | 2021-23800529 |
| 31-12-2019 | volledig | 21-08-2020 | 2020-43500181 |
| 31-12-2018 | volledig | 09-07-2019 | 2019-30800516 |
| 30-09-2017 | volledig | 11-04-2018 | 2018-09600044 |
| 30-09-2016 | volledig | 30-03-2017 | 2017-08100387 |
| 30-09-2015 | volledig | 09-03-2016 | 2016-06000413 |
Historisch, niet recent bevestigd (8)
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
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Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
-
Niet recent bevestigdlaatst bevestigd in akte van 2005
| NACE primair | Gespecialiseerde bouw(43240) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 12-07-1990 |
| Status | Actief |
| Postcode | 7500 |
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. |
|---|---|---|---|---|
| 62343C0057/00A000 | Wallonië | 4.402 m² | 1 · 499 m² | 9,8 m · 3 verd. |
| 25006A0145/00H003 | Wallonië | 1.398 m² | 1 · 1.658 m² | 8,7 m · 2 verd. |
| 57462B0174/00A002 | Wallonië | 436 m² | 1 · 441 m² | 7,5 m · 2 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
18-07-2023 AVISOR SCRL benoemd tot auditor
- AVISOR SCRL, Auditor
Technische details
{
"events": [
{
"kind": "director_in",
"role": "auditor",
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"rrn": null,
"name": "AVISOR SCRL",
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}27-02-2023 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "Edouard JACMIN",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-02-27",
"filing_date": "2023-02-23",
"act_kind_objet": "CAPITAL, ACTIONS, DIVERS"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0441.391.372",
"name": "TECHNORD BELGIUM",
"role": "other",
"address": "Rue de la Lys(TOU) 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:7",
"12:50"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "Le capital social de la soci\u00E9t\u00E9 a \u00E9t\u00E9 erron\u00E9ment indiqu\u00E9 dans un acte ant\u00E9rieur. La correction porte uniquement sur le montant du capital, sans transfert de patrimoine ni modification de structure.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Edouard JACMIN",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TECHNORD BELGIUM a constat\u00E9 une erreur mat\u00E9rielle dans le montant du capital social inscrit dans un acte ant\u00E9rieur du 6 d\u00E9cembre 2022. Elle a d\u00E9cid\u00E9 de corriger ce montant, qui doit d\u00E9sormais s\u0027\u00E9lever \u00E0 1.935.273,36 \u20AC. Le notaire Edouard JACMIN a \u00E9t\u00E9 mandat\u00E9 pour \u00E9tablir les statuts corrig\u00E9s et les d\u00E9poser au dossier de la soci\u00E9t\u00E9.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": "2022-12-06",
"what_corrected": "Montant erron\u00E9 du capital social indiqu\u00E9 \u00E0 l\u0027article 5 des statuts",
"prior_pub_number": "23317510"
},
"should_reroute_to_category": null
}11-01-2023 Philippe Foucart benoemd tot bestuurder
- Philippe Foucart, Bestuurder
Technische details
{
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{
"kind": "director_in",
"role": "administrateur",
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"rrn": null,
"name": "Philippe Foucart",
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],
"schema": "v3.2",
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"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}24-08-2021 1 bestuurder benoemd, 1 ontslagnemend
- Philippe FOUCART, Président du conseil d'administration
- Michel FOUCART, Président du conseil d'administration
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Philippe FOUCART",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "Pr\u00E9sident du Conseil d\u0027Administration",
"person": {
"rrn": null,
"name": "Michel FOUCART",
"address": null,
"birth_date": null
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}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}04-09-2020 Wijziging in het bestuur
Technische details
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"act_meta": {
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}25-02-2020 5 ontslagnemend
- Pierre ROMAN, Bestuurder
- Michel VAN CORSELIS, Bestuurder
- Roger VERCAUTEREN, Bestuurder
- Jean-Marie BONTEMS, Bestuurder
- Jean-Jacques DUBOIS, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Pierre ROMAN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Michel VAN CORSELIS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Roger VERCAUTEREN",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Marie BONTEMS",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Jean-Jacques DUBOIS",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}08-08-2019 Kapitaalverhoging van €1.121.893,60 tot €2.550.051,02
- €1.428.157,42 → €2.550.051,02
- Inbreng in natura · Apport en nature
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 2550051.02,
"delta_eur": 1121893.6,
"before_eur": 1428157.42,
"contribution_type": "natura"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}08-08-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ, V\u00E9ronique GRIBOMONT \u0026 Vincent LELUBRE, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2019-08-08",
"filing_date": "2019-06-11",
"act_kind_objet": "SCISSION PARTIELLE - MODIFICATION DES STAUTS"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"act_date": "2019-07-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de TECHNORD BELGIUM ont renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports prescrits par les articles 730 et 731 du code des soci\u00E9t\u00E9s dans le cadre de la scission partielle.",
"articles": [
"730",
"731"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.391.372",
"name": "TECHNORD BELGIUM",
"role": "demerged",
"address": "rue de la Lys, 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.391.570",
"name": "TECH-IMMO",
"role": "recipient",
"address": "rue de la Lys, 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.67,
"legal_articles": [
"734",
"677",
"602",
"729",
"738 \u00A71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "trois virgule soixante-sept",
"new_shares_issued_n": 3894,
"real_estate_included": true,
"patrimony_description": "Le transfert concerne les biens immobiliers, ainsi que les \u00E9l\u00E9ments d\u0027actif et de passif de la soci\u00E9t\u00E9, tels que d\u00E9crits dans le projet de scission. Le patrimoine transf\u00E9r\u00E9 est int\u00E9gralement transf\u00E9r\u00E9 sans r\u00E9serve ni exception.",
"equity_transferred_eur": null,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Michel FOUCART",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de TECHNORD BELGIUM, soci\u00E9t\u00E9 anonyme belge, a approuv\u00E9 une scission partielle sans dissolution, par transfert partiel de son patrimoine \u00E0 TECH-IMMO, \u00E9galement soci\u00E9t\u00E9 anonyme. Le transfert porte sur les biens immobiliers et les \u00E9l\u00E9ments d\u0027actif et de passif, bas\u00E9 sur les comptes annuels au 31 d\u00E9cembre 2018. Les actionnaires de TECHNORD BELGIUM re\u00E7oivent en \u00E9change 3 894 actions nouvelles de TECH-IMMO, selon un rapport d\u0027\u00E9change de 3,67. L\u0027op\u00E9ration est soumise \u00E0 l\u0027approbation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de TECH-IMMO.",
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}18-07-2019 2 ontslagnemend
- Véronique Foucart, Bestuurder
- Christine Foucart, Bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "V\u00E9ronique Foucart",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Christine Foucart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM"
}
}20-06-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Luc HACHEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-06-20",
"filing_date": "2019-06-11",
"act_kind_objet": "PROJET DE SCISSION PARTIELLE DE LA SA TECHNORD BELGIUM PAR"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA TECHNORD BELGIUM et de la SA TECH-IMMO ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des soci\u00E9t\u00E9s.",
"articles": [
"731 \u00A71",
"734"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.391.372",
"name": "SA TECHNORD BELGIUM",
"role": "demerged",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0441.391.570",
"name": "SA TECH-IMMO",
"role": "recipient",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 3.67,
"legal_articles": [
"677",
"731 \u00A71",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "3,67 soit 3.895 actions de la SA TECH-IMMO",
"new_shares_issued_n": 3895,
"real_estate_included": true,
"patrimony_description": "Le transfert porte sur une partie du patrimoine immobilier de la SA TECHNORD BELGIUM, incluant des immeubles situ\u00E9s \u00E0 Tournai, Kain et Seraing, ainsi que des dettes li\u00E9es \u00E0 des cr\u00E9dits d\u0027investissement. Le patrimoine transf\u00E9r\u00E9 est int\u00E9gralement constitu\u00E9 d\u0027actifs et passifs immobiliers.",
"equity_transferred_eur": 2718354.87,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "SA TECHNORD BELGIUM",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Philippe FOUCART",
"person_name": null,
"org_rep_person_name": "Philippe FOUCART"
},
"summary_narrative": "La SA TECHNORD BELGIUM pr\u00E9voit une scission partielle par apport d\u0027une partie de son patrimoine immobilier \u00E0 la SA TECH-IMMO, sans dissolution de la soci\u00E9t\u00E9 scind\u00E9e. L\u0027op\u00E9ration, fond\u00E9e sur un rapport d\u0027\u00E9change de 3,67, entra\u00EEne l\u0027\u00E9mission de 3.895 nouvelles actions de la SA TECH-IMMO aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e. Les comptes sont bas\u00E9s sur les soldes au 31 d\u00E9cembre 2018, et les effets comptables et fiscaux sont r\u00E9troactifs au 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-05-2019 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": null,
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2019-05-16",
"filing_date": "2019-05-07",
"act_kind_objet": "Projet de fusion de la SA TECHNORD BELGIUM par absorption des SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2019-04-24",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": {
"summary": "Les actionnaires des soci\u00E9t\u00E9s concern\u00E9es par la fusion ont opt\u00E9 pour la dispense de r\u00E9daction des rapports pr\u00E9vus \u00E0 l\u0027article 695 du Code des Soci\u00E9t\u00E9s.",
"articles": [
"695 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.391.372",
"name": "TECHNORD BELGIUM SA",
"role": "acquiring",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0424.077.862",
"name": "TECHNORD AUTOMATION SA",
"role": "absorbed",
"address": "Parc Scientifique du Sart Tilman, Rue du Bois Saint-Jean, 4102 Seraing (Ougr\u00E9e)",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "TECHNORD INDUSTRY PROCESS IMPROVEMENT SA",
"role": "absorbed",
"address": "Axis Park, rue du Fond Cattelain, 2, 1435 Mont-Saint-Guibert",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.1657,
"legal_articles": [
"671",
"693",
"694",
"695",
"696"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2018-12-31",
"exchange_ratio_text": "1.036 actions nouvelles pour 6.253 actions d\u00E9tenues (TECHNORD AUTOMATION); 902 actions nouvelles pour 5.220 actions d\u00E9tenues (TECHNORD INDUSTRY PROCESS IMPROVEMENT)",
"new_shares_issued_n": 1938,
"real_estate_included": true,
"patrimony_description": "L\u0027int\u00E9gralit\u00E9 du patrimoine, actif et passif, des soci\u00E9t\u00E9s absorb\u00E9es est transf\u00E9r\u00E9e \u00E0 la soci\u00E9t\u00E9 absorbante. Cela inclut les activit\u00E9s \u00E9lectriques, m\u00E9caniques, d\u0027automatisation, d\u0027isolation thermique/acoustique, d\u0027urbanisme, de mat\u00E9riel informatique industriel, ainsi que les biens immobiliers et les fonds de commerce.",
"equity_transferred_eur": 1121893.6,
"accounting_effective_date": "2019-01-01"
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNORD BELGIUM",
"legal_form": "SA"
},
"detected_kind_raw": "fusion par absorption",
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe FOUCART",
"org_rep_person_name": null
},
"summary_narrative": "Ce projet de fusion pr\u00E9voit l\u0027absorption de deux soci\u00E9t\u00E9s anonymes, TECHNORD AUTOMATION et TECHNORD INDUSTRY PROCESS IMPROVEMENT, par la soci\u00E9t\u00E9 TECHNORD BELGIUM. Les deux soci\u00E9t\u00E9s absorb\u00E9es seront dissoutes sans liquidation, et leur patrimoine int\u00E9gral sera transf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 absorbante. Les actionnaires des soci\u00E9t\u00E9s absorb\u00E9es recevront des actions nouvelles de TECHNORD BELGIUM en \u00E9change de leurs actions existantes, sans soulte. L\u0027effet comptable et fiscal de la fusion est r\u00E9troactif au 1er janvier 2019.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": null
}12-10-2018 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
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"name_change": {
"new": "TECHNORD BELGIUM",
"old": "TECHNIQUE ELECTRIQUE INDUSTRIELLE",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNIQUE ELECTRIQUE INDUSTRIELLE"
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"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}18-04-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "V\u00E9ronique GRIBOMONT",
"firm_city": null,
"firm_name": "Jean-Luc HACHEZ \u0026 V\u00E9ronique GRIBOMONT, Notaires associ\u00E9s",
"office_city": "Tournai",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2018-04-18",
"filing_date": "2018-02-14",
"act_kind_objet": "SCISSION PARTIELLE - AUGMENTATION DE CAPITAL - MODIFICATION"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-03-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "L\u0027assembl\u00E9e a renonc\u00E9 \u00E0 l\u0027\u00E9tablissement des rapports pr\u00E9vus aux articles 730 et 731 du Code des soci\u00E9t\u00E9s, ainsi qu\u0027aux articles 5:121 et 12:26 \u00A71 du Code des soci\u00E9t\u00E9s.",
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},
"restructuring": {
"parties": [
{
"kbo": "0441.391.570",
"name": "LA TECHNIQUE",
"role": "demerged",
"address": "rue de la Lys, 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.391.372",
"name": "TECHNIQUE ELECTRIQUE INDUSTRIELLE",
"role": "recipient",
"address": "rue de la Lys, 21, 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2841,
"legal_articles": [
"677",
"728",
"730",
"731",
"734",
"602",
"682",
"729"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "0,28410 action de la pr\u00E9sente soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire T.E.I. pour une action d\u00E9tenue dans la soci\u00E9t\u00E9 scind\u00E9e",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "La scission partielle concerne la branche d\u0027activit\u00E9 de n\u00E9goce et de logistique de la soci\u00E9t\u00E9 scind\u00E9e, comprenant notamment du mat\u00E9riel roulant, des participations, des actifs circulants (stocks et cr\u00E9ances commerciales), des dettes, des capitaux propres et des \u00E9l\u00E9ments incorporels tels que contrats, permis, assurances et titres de propri\u00E9t\u00E9.",
"equity_transferred_eur": 713054.27,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "TECHNIQUE ELECTRIQUE INDUSTRIELLE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "V\u00E9ronique GRIBOMONT",
"org_rep_person_name": null
},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme TECHNIQUE ELECTRIQUE INDUSTRIELLE a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 anonyme LA TECHNIQUE, sans que celle-ci cesse d\u0027exister. Cette op\u00E9ration a pour effet de transf\u00E9rer \u00E0 la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire une partie de son patrimoine, notamment les actifs circulants, le mat\u00E9riel roulant, les participations, les dettes et une partie des capitaux propres, sur la base des comptes annuels arr\u00EAt\u00E9s au 30 septembre 2017. En contrepartie, 300 nouvelles actions ont \u00E9t\u00E9 attribu\u00E9es aux actionnaires de la soci\u00E9t\u00E9 scind\u00E9e, propor",
"co_filed_documents": [
"exp\u00E9dition de l\u0027acte",
"rapports du conseil d\u0027administration et du commissaire",
"statuts coordonn\u00E9s"
],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}26-02-2018 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Jean-Luc HACHEZ",
"firm_city": null,
"firm_name": null,
"office_city": "Tournai",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2018-02-26",
"filing_date": null,
"act_kind_objet": "Projet de scission partielle de la SA LA TECHNIQUE avec apport \u00E0 la SA"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2018-02-09",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "Les actionnaires de la SA LA TECHNIQUE et de la SA TECHNIQUE ELECTRIQUE INDUSTRIELLE ont renonc\u00E9 aux rapports de l\u0027organe de gestion et du commissaire sur l\u0027op\u00E9ration de scission partielle, conform\u00E9ment aux articles 731 \u00A71 et 734 du Code des Soci\u00E9t\u00E9s.",
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"730",
"731",
"733"
]
},
"restructuring": {
"parties": [
{
"kbo": "0441.391.372",
"name": "SA LA TECHNIQUE",
"role": "demerged",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0441.391.372",
"name": "SA TECHNIQUE ELECTRIQUE INDUSTRIELLE",
"role": "recipient",
"address": "Rue de la Lys, 21 \u00E0 7500 Tournai",
"is_foreign": false,
"legal_form": "SA",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.2841,
"legal_articles": [
"677",
"731 \u00A71",
"734"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2017-09-30",
"exchange_ratio_text": "0,28410",
"new_shares_issued_n": 300,
"real_estate_included": false,
"patrimony_description": "Le transfert concerne l\u0027activit\u00E9 de n\u00E9goce et logistique de la SA LA TECHNIQUE, incluant des actifs circulants (stocks, cr\u00E9ances commerciales), du mat\u00E9riel roulant, des participations, ainsi que des passifs li\u00E9s \u00E0 cette activit\u00E9 (dettes commerciales, avances de tr\u00E9sorerie interco). L\u0027ensemble du patrimoine transf\u00E9r\u00E9 est \u00E9valu\u00E9 \u00E0 7,105.737,56 \u20AC.",
"equity_transferred_eur": 713054.27,
"accounting_effective_date": "2017-10-01"
},
"subject_company": {
"kbo": "0441.391.372",
"name_full": "SA LA TECHNIQUE",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe FOUCART",
"org_rep_person_name": null
},
"summary_narrative": "La SA LA TECHNIQUE a pr\u00E9vu une scission partielle visant \u00E0 transf\u00E9rer son activit\u00E9 de n\u00E9goce et logistique \u00E0 sa soci\u00E9t\u00E9 s\u0153ur, la SA TECHNIQUE ELECTRIQUE INDUSTRIELLE, sans dissolution de la soci\u00E9t\u00E9 transf\u00E9rante. L\u0027op\u00E9ration, fond\u00E9e sur l\u0027article 677 du Code des Soci\u00E9t\u00E9s, pr\u00E9voit l\u0027\u00E9mission de 300 nouvelles actions de la soci\u00E9t\u00E9 b\u00E9n\u00E9ficiaire en \u00E9change de l\u0027apport en nature. Les actionnaires de la soci\u00E9t\u00E9 scind\u00E9e renoncent aux rapports de gestion et de commissaire. L\u0027effet comptable et fiscal est r\u00E9troactif au 1er octobre 2017.",
"co_filed_documents": [],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}24-05-2017 AVISO R SCCRL benoemd tot auditor
- AVISO R SCCRL, Auditor
Technische details
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"name": "AVISO R SCCRL",
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"subject_company": {
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"name_full": "TECHNIQUE ELECTRIQUE INDUSTRIELLE"
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}27-07-2009 Dorothée HURTEUX benoemd tot commissaire
- Dorothée HURTEUX, Commissaire
Technische details
{
"events": [
{
"kind": "director_in",
"role": "commissaire",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
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"subject_company": {
"kbo": "0441.391.372",
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}17-07-2008 4 bestuurders benoemd
- Michel Foucart, Gedelegeerd bestuurder
- Philippe Foucart, Bestuurder
- Bénédicte Foucart, Bestuurder
- André Senechal, Commissaire
Technische details
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{
"kind": "director_in",
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},
{
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{
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{
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}07-06-2005 General meeting · Officer reappointment · Mandate compensation · Auditor appointment
- Publication: 07/06/2005 · TECHNIQUE ELECTRIQUE INDUSTRIELLE
- General meeting: 20/05/2005 · TECHNIQUE ELECTRIQUE INDUSTRIELLE
- Officer reappointment: role: administrateur, term: 1 an · VAN CORSELIS Michel
- Officer reappointment: role: administrateur, term: 1 an · ROMAN Pierre
- Officer reappointment: role: administrateur, term: 1 an · VERCAUTEREN Roger
- Officer reappointment: role: administrateur, term: 1 an · BONTEMS Jean-Marie
- Officer reappointment: role: administrateur, term: 1 an · FOUCART Philippe
- Officer reappointment: role: administrateur, term: 1 an · DUBOIS Jean-Jacques
- Officer reappointment: role: administrateur, term: 1 an · VINCENT-DUPRET Marcelle
- Officer reappointment: role: administrateur, term: 1 an · FOUCART Bénédicte
- Mandate compensation: gratuitement · VAN CORSELIS Michel
- Mandate compensation: gratuitement · ROMAN Pierre
- Mandate compensation: gratuitement · VERCAUTEREN Roger
- Mandate compensation: gratuitement · BONTEMS Jean-Marie
- Mandate compensation: gratuitement · FOUCART Philippe
- Mandate compensation: gratuitement · DUBOIS Jean-Jacques
- Mandate compensation: gratuitement · VINCENT-DUPRET Marcelle
- Mandate compensation: gratuitement · FOUCART Bénédicte
- Auditor appointment: role: Commissaire, term: 3 années, end_condition: jusqu'à l'assemblée ordinaire qui se tiendra een 2008 · André SENECHAL, Reviseur d'Entreprises
- Permanent representative · André SENECHAL
Technische details
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}
},
{
"type": "officer_reappointment",
"quote": "Les mandats des administrateurs ... ROMAN Pierre ... sont renouvel\u00E9s pour une dur\u00E9e d\u0027un an.",
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"role": "administrateur",
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}
},
{
"type": "officer_reappointment",
"quote": "Les mandats des administrateurs ... VERCAUTEREN Roger ... sont renouvel\u00E9s pour une dur\u00E9e d\u0027un an.",
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"role": "administrateur",
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}
},
{
"type": "officer_reappointment",
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"role": "administrateur",
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}
},
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"type": "officer_reappointment",
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}
},
{
"type": "officer_reappointment",
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"role": "administrateur",
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},
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{
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"kind": "person",
"name": "ROMAN Pierre",
"attrs": {}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "VERCAUTEREN Roger",
"attrs": {}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "BONTEMS Jean-Marie",
"attrs": {}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "FOUCART Philippe",
"attrs": {}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "DUBOIS Jean-Jacques",
"attrs": {}
},
{
"id": "e8",
"kbo": null,
"kind": "person",
"name": "VINCENT-DUPRET Marcelle",
"attrs": {}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "FOUCART B\u00E9n\u00E9dicte",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "company",
"name": "Andr\u00E9 SENECHAL, Reviseur d\u0027Entreprises",
"attrs": {
"legal_form": "SCPRL"
}
},
{
"id": "e11",
"kbo": null,
"kind": "person",
"name": "Andr\u00E9 SENECHAL",
"attrs": {}
},
{
"id": "e12",
"kbo": null,
"kind": "person",
"name": "Michel FOUCART",
"attrs": {}
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | TECHNORD BELGIUM |