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TECONEX

Actief
Rue de Magnée 108 ·4610 Beyne-Heusay, België
BE 0429.524.116
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Belgisch Staatsblad — aktes

37 aktes
Alle aktes · 37 bijgewerkt 8 maanden geleden
2025
15-10-2025 Grant Thornton Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Grant Thornton Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
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    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "_kbo_extracted_mismatch": "0439.814.826"
  }
}
15-10-2025 Grant Thomton Résiseurs d'Entreprises herbenoemd als commissaris Bestuurswijziging
  • Grant Thomton Résiseurs d'Entreprises — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0439.814.826",
        "name": "Grant Thomton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7 - 2600.Anvers",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
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      "subkind": "renewal",
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      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
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  "publication_proxy": {
    "kind": "none",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
25-06-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • HAPA SRL — Bestuurder
  • HAPA SRL — Chief financial officer
  • Paul Hansenne — Directeur financier
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAPA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur financier",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chief financial officer",
      "person": {
        "rrn": null,
        "name": "HAPA SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
25-06-2025 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • HANSENNE Paul — Bestuurder
  • HANSENNE Paul — Commissaris
  • Paul Hansenne — Directeur
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSENNE Paul",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1022.722.468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat d\u0027administrateur non statutaire \u00E0 la soci\u00E9t\u00E9 HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e de 6 ans \u00E0 partir du 01/05/2025.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, d\u0027un commun accord avec Monsieur Paul Hansenne, de mettre fin \u00E0 ses fonctions de Directeur financier \u00E0 compter du 30 avril 2025.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
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        "name": "HANSENNE Paul",
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1022.722.468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant que Chief Financial Officer avec prise de fonction le 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2025 HANSENNE Paul benoemd tot bestuurder Bestuurswijziging
  • HANSENNE Paul — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSENNE Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022722468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat d\u0027administrateur non statutaire \u00E0 la soci\u00E9t\u00E9 HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e de 6 ans \u00E0 partir du 01/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2024
03-01-2024 Publicatie in het Belgisch Staatsblad — Kleine wijziging Kleine wijziging·Pierre GOVERS
Samenvatting: Agm rules changeNotaris: Pierre GOVERS · LiègeKantoor: Pierre GOVERS & Emilie GILLET – Notaires associés
Technische details 
{
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 vingt (20) heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027heure de l\u0027AG ordinaire et introduction de nouvelles r\u00E8gles pour la convocation, la d\u00E9lib\u00E9ration et la prise de d\u00E9cision par \u00E9crit ou \u00E9lectronique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2020-05",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VELEC"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
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    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 14 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
27-10-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Paul Hansenne — Directeur financier
  • Peter Geilen — Representant permanent de lesige bv
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent de LESIGE BV",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "Teconex sa"
  }
}
27-10-2023 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • André Bouffioux — Bestuurder
  • Paul Hansenne — Gedelegeerd bestuurder
  • Peter Geilen — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776699586",
        "name": "LESIGE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9voquer la soci\u00E9t\u00E9 LESIGE BV (BCE0776.699.586), avec comme repr\u00E9sentant permanent Mr. Peter Geilen, en vertu de l\u0027article 18 des statuts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bouffioux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VELEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le comit\u00E9 de Direction sera ainsi constitu\u00E9 de: \u2022VELEC BV, (BCE0452.965.55) dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 Bouffioux"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de valider la nomination de Monsieur Paul Hansenne, domicili\u00E9 Rue Jacob Makoy, 32 \u00E0 4000 Li\u00E8ge en tant que Directeur Financier avec prise de fonction au 1er septembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2022
27-12-2022 Grant Thornton Réviseurs d'Entreprises benoemd tot auditor Bestuurswijziging
  • Grant Thornton Réviseurs d'Entreprises — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
27-12-2022 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thonton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
27-12-2022 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
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      },
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      "via_org": {
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        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7-2600 Anvers",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thonton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "decharge_granted",
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      "reason": null,
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        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7-2600 Anvers",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-07-2022 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • GEILEN Peter — Bestuurder
  • Arnold Stéphan — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEILEN Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "A partir du 01er juin 2022, Mr GEILEN Peter, domicili\u00E9 Tramlaan 210, B-1933 Sterrebeek, devient l\u0027administrateur de Teconex SA et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829240132",
        "name": "Pimesa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9voquer la soci\u00E9t\u00E9 Pimesa SRL (BCE0829.240.132), avec comme repr\u00E9sentant permanent Mr. St\u00E9phan Arnold, en vertu de l\u0027article 18 des statuts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
04-07-2022 4 bestuurders benoemd, 2 ontslagnemend Bestuurswijziging
  • Peter Geilen — Bestuurder
  • Christof Groven — Mandataire pour la signature de contrats commerciaux
  • LESIGE BV — Membre du comité de direction
  • André Bouffioux — Membre du comité de direction
  • Christof Amicucci — Mandataire pour la signature de contrats commerciaux
  • Pimesa SRL — Membre du comité de direction
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Amicucci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Pimesa SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "LESIGE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bouffioux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
2021
06-08-2021 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
06-08-2021 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BOUFFIOUX André — Representant permanent de l'administrateur délégué
  • ARNOLD Stéphan — Representant permanent de l'administrateur délégué
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ARNOLD St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "Teconex sa"
  }
}
2020
14-07-2020 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
14-07-2020 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • ARNOLD Stéphan — Representant permanent
  • SLECHTEN Patrick — Representant permanent
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "SLECHTEN Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "ARNOLD St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 2 bestuurders benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans Vanoorbeek — Bestuurder
  • Patrick Siechten — Gedelegeerd bestuurder
  • Bruno Vanderheyden — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderheyden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833114885",
        "name": "Energies V sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration prend, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9cision de r\u00E9voquer la soci\u00E9t\u00E9 Energies V sprl (n entreprise: 0833.114.885), avec comme repr\u00E9sentant permanent Monsieur Bruno Vanderheyden, en vertu de l\u0027article 18 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Watchco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Watchco NV Administrateur Repr\u00E9sent\u00E9e par Monsieur Hans Vanoorbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452965551",
        "name": "Velec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Velec BV, Administrateur D\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par Monsieur Patrick Slechten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
18-02-2020 1 bestuurder benoemd, 2 ontslagnemend Bestuurswijziging
  • Christof Amicucci — Mandataire pour la signature de contrats commerciaux
  • Energies V sprl — Comité de direction
  • Bruno Vanderheyden — Représentant permanent de energies v sprl
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Energies V sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Energies V sprl",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderheyden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Amicucci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 2 bestuurders benoemd Bestuurswijziging
  • Grant Thornton Résiseurs d'Entreprises SCRL — Auditor
  • Nicolas Dumonceau — Auditor
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 Nicolas Dumonceau herbenoemd als commissaris Bestuurswijziging
  • Nicolas Dumonceau — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois.ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9siseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2019
16-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Hans Vanoorbeek — Bestuurder
  • John Blijdenstein — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Blijdenstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862808169",
        "name": "BHB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT d\u0027 accepter la d\u00E9mission de BHB, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social au 26 Textielstraat, 8790 Waaregem, inscrite \u00E0 la BCE sous le num\u00E9ro 0862.808.169, repr\u00E9sent\u00E9e par M. John Blijdenstein (ci-apr\u00E8s \u00AB BHB SRL \u00BB), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887586325",
        "name": "Watchco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer Watchco, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social au 119 Haachtstraat, 3020 Herent, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.586.325, \u0440epr\u00E9sent\u00E9e par M. Hans Vanoorbeek, en tant que nouvel administrateur de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
16-12-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Watchco — Bestuurder
  • BHB SRL — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BHB SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Watchco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
05-07-2019 1 bestuurder benoemd, 2 herbenoemd Bestuurswijziging
  • Stephan ARNOLD — Commissaris
  • Patrick SLECHTEN — Commissaris
  • Bruno VANDERHEYDEN — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick SLECHTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452965551",
        "name": "VELEC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer, avec effet au 1er avril 2011 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de membres du Comit\u00E9 de direction: \u00B0 VELEC BVBA (BCE 0452.965.551), avec repr\u00E9sentant permanent Monsieur Patrick SLECHTEN;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833114885",
        "name": "ENERGIES V SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer, avec effet au 1er avril 2011 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de membres du Comit\u00E9 de direction: \u2022 ENERGIES V SPRL (BCE 0833.114.885), avec repr\u00E9sentant permament Monsieur Bruno VANDERHEYDEN."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephan ARNOLD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829240132",
        "name": "PIMESA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membre du Comit\u00E9 de direction, au c\u00F4t\u00E9 des membres pr\u00E9c\u00E9demment nomm\u00E9s, avec effet au 1er juin 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e : PIMESA SPRL (BCE 0829.240.132), avec repr\u00E9sentant permanent Stephan ARNOLD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
05-07-2019 3 bestuurders benoemd Bestuurswijziging
  • Patrick SLECHTEN — Member of the executive committee
  • Bruno VANDERHEYDEN — Member of the executive committee
  • Stephan ARNOLD — Member of the executive committee
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Patrick SLECHTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Bruno VANDERHEYDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Stephan ARNOLD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
2017
25-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • BHB sprl — Bestuurder
  • Monsieur Hans Vanoorbeek — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BHB sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
25-04-2017 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • John Blydenstein — Bestuurder
  • Hans Vanoorbeek — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Blydenstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862808169",
        "name": "BHB sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extra-ordinaire tenue en date du 28 mars 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur \u00E0 partir du 01/04/2017: BHB sprl, une soci\u00E9t\u00E9 de droit belge, avec son si\u00E8ge social \u00E0 8790 Waregem, Textielstraat, 26, immatricul\u00E9e au registre des personnes morales sous"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix que l\u0027administrateur suivant sera r\u00E9voqu\u00E9 et que d\u00E9charge lui sera donn\u00E9e, pour sa gestion au cours de l\u0027ensemble du mandat exerc\u00E9 : Monsieur Hans Vanoorbeek, Haachstaat, 119-121, 3020 Herent.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2016
17-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Grant Thornton Réviseurs d'Entreprises SCRL — Commissaire
  • PVMD Reviseurs d'entreprises — Commissaire
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PVMD Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
17-11-2016 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Grant Thornton Réviseurs d'Entreprises SCRL — Commissaris
  • Josiane VAN INGELGOM — Commissaris
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Josiane VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PVMD Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Il ressort d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2016 que le mandat du commissalre, la soci\u00E9t\u00E9 civlle sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PVMD Reviseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge social \u00E0 4430 Ans, rue de l\u0027Yser, 207, repr\u00E9sent\u00E9e par Madame Josia"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de la SCRL \u003C PVMD Reviseurs d\u0027entreprises \u00BB et de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, dont le sl\u00E8ge social est \u00E9tabli Potvlietlaan n\u00B06 -2600 Berchem, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
Eerste 30 van 37 aktes