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TEIN TECHNOLOGY

Actief
Weldoenersplein 7 ·1030 Schaarbeek, België
BE 0401.902.177
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Belgisch Staatsblad — aktes

14 aktes
Alle aktes · 14 bijgewerkt 9 maanden geleden
2025
17-09-2025 Michel DE COSTER benoemd tot bestuurder Bestuurswijziging
  • Michel DE COSTER — Bestuurder
Technische details 
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      "role": "administrateur",
      "person": {
        "rrn": "62.05.01-463.68",
        "name": "Michel DE COSTER",
        "address": "rue de Beaumont 84 1390 Grez-Doiceau",
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  "act_meta": {
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    "pub_date": "2025-09-17",
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  "subject_company": {
    "kbo": "0401.902.177",
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17-09-2025 Michel DE COSTER benoemd tot bestuurder Bestuurswijziging
  • Michel DE COSTER — Bestuurder
Samenvatting: v3.2
Technische details 
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2024
11-10-2024 Morgan LONCOUR benoemd tot bestuurder Bestuurswijziging
  • Morgan LONCOUR — Bestuurder
Samenvatting: v3.2
Technische details 
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}
11-10-2024 Morgan LONCOUR benoemd tot bestuurder Bestuurswijziging
  • Morgan LONCOUR — Bestuurder
Technische details 
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      "role": "bestuurder",
      "person": {
        "rrn": "99.05.20-456.88",
        "name": "Morgan LONCOUR",
        "address": "Chauss\u00E9e de Waterloo 965 D 21 \u00E0 1180 Uccle",
        "birth_date": null,
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      },
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        "value": "3"
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  "notary": {
    "name": null,
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    "firm_name": null,
    "office_city": "druxelles",
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-11",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-10-03",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0401.902.177",
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2023
27-12-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details 
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  },
  "legal_form_change": {
    "new": "SA",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
18-08-2023 5 bestuurders benoemd Bestuurswijziging
  • Michel DE COSTER — Bestuurder
  • Frédéric LONCOUR — Gedelegeerd bestuurder
  • Frédéric LONCOUR — Président du conseil
  • Pierre WILLAERT — Bestuurder
  • Patrick VASSART — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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      "person": {
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        "name": "Fr\u00E9d\u00E9ric LONCOUR",
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      }
    },
    {
      "kind": "director_in",
      "role": "Pr\u00E9sident du Conseil",
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        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LONCOUR",
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        "birth_date": null
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    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre WILLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick VASSART",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0401.902.177",
    "name_full": "TEIN TECHNOLOGY"
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}
2021
27-07-2021 Yves-Marie Merlin benoemd tot representant permanent Bestuurswijziging
  • Yves-Marie Merlin — Representant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "Yves-Marie Merlin",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "TEIN TECHNOLOGY"
  }
}
2020
25-09-2020 SRL MDC benoemd tot bestuurder Bestuurswijziging
  • SRL MDC — Bestuurder
Samenvatting: v3.2
Technische details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "SRL MDC",
        "address": null,
        "birth_date": null
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  "subject_company": {
    "kbo": "0401.902.177",
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2019
19-07-2019 3 bestuurders benoemd Bestuurswijziging
  • Frédéric LONCOUR — Gedelegeerd bestuurder
  • Pierre WILLAERT — Bestuurder
  • Patrick VASSART — Bestuurder
Samenvatting: v3.2
Technische details 
{
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      "kind": "director_in",
      "role": "Administrateur-D\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric LONCOUR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre WILLAERT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Administrateur",
      "person": {
        "rrn": null,
        "name": "Patrick VASSART",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "TEIN TECHNOLOGY"
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2018
05-12-2018 2 bestuurders benoemd Bestuurswijziging
  • Yves Merlin — Commissaire
  • Yves-Marie Merlin — Représentant permanent
Samenvatting: v3.2
Technische details 
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  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Yves Merlin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Yves-Marie Merlin",
        "address": null,
        "birth_date": null
      }
    }
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  "subject_company": {
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    "name_full": "TEIN TECHNOLOGY"
  }
}
2017
01-12-2017 SPRL Alitess neemt ontslag als bestuurder Bestuurswijziging
  • SPRL Alitess — Bestuurder
Samenvatting: v3.2
Technische details 
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    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "SPRL Alitess",
        "address": null,
        "birth_date": null
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  "subject_company": {
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29-08-2017 2 bestuurders benoemd Bestuurswijziging
  • Michel De Coster — Bestuurder
  • Jean-Louis Van Houwe — Bestuurder
Samenvatting: v3.2
Technische details 
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      "kind": "director_in",
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        "rrn": null,
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    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jean-Louis Van Houwe",
        "address": null,
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  "subject_company": {
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2015
22-12-2015 Juliette LONCOUR neemt ontslag als bestuurder Bestuurswijziging
  • Juliette LONCOUR — Bestuurder
Samenvatting: v3.2
Technische details 
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  "events": [
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      "kind": "director_out",
      "role": "administratrice",
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        "name": "Juliette LONCOUR",
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  "subject_company": {
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10-06-2015 Yves-Marie Merlin benoemd tot commissaire Bestuurswijziging
  • Yves-Marie Merlin — Commissaire
Samenvatting: v3.2
Technische details 
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