42 TECHNOLOGY SERVICES
InactiveHistory
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
27-08
Gazette deed
Restructuring · End & cessationResignations: Sébastien CHEVREL (director) and Buca (director) · Permanent representative: Jeremy BONNEVALLE · Merger11 facts ▸
Gazette deed
Restructuring · End & cessation
Resignations: Sébastien CHEVREL (director) and Buca (director) · Permanent representative: Jeremy BONNEVALLE · Merger11 facts ▸
- General meeting, 30-06-2026
- Merger, “fusie door overneming, goedkeuring door de algemene vergadering van de Overnemende Vennootschap” (deed in Dutch)
- Other provision, “Afstand van de fusieverslaggeving” (deed in Dutch)
- Other provision, “Kennisname van documenten en verslagen” (deed in Dutch)
- Other provision, “Wijzigingen in de vermogenstoestand” (deed in Dutch)
- Share issue, “aandelen op naam”, 161300 (deed in Dutch)
- Shareholding, DEVOTEAM
- Shareholding, “eigen aandelen”, 147402 (deed in Dutch)
- Director resignation, Sébastien CHEVREL (director)
- Director resignation, Buca (director)
- Permanent representative, Jeremy BONNEVALLE
16-06
NBB filing
Annual accounts filed
financial year 2025 · abbreviated format
20-05
Gazette deed
MiscellaneousPermanent representatives: Jeremy BONNEVALLE and Valon REXHEPI · Share cancellation · Share issue23 facts ▸
Gazette deed
Miscellaneous
Permanent representatives: Jeremy BONNEVALLE and Valon REXHEPI · Share cancellation · Share issue23 facts ▸
- Share cancellation, “eigen aandelen”, 147402 (deed in Dutch)
- Share issue, “wijze van uitreiking fusieaandelen, bestuursorgaan van Overnemende Vennootschap” (deed in Dutch)
- Other provision, “aandelen op naam, vermelding in register van aandelen overeenkomstig WVV” (deed in Dutch)
- Other provision, “handelingen boekhoudkundig en directe belastingen voor rekening Overnemende Vennootschap, winstdeelname uitgereikte aandelen” (deed in Dutch)
- Accounting effect, 01-01-2026
- Other provision, “laatste jaarrekening, nog goed te keuren” (deed in Dutch)
- Kind of shares, “niet opportuun wegens eenhandigheid en herstructurering, op ogenblik fusie” (deed in Dutch)
- Other provision, “bijzondere voordelen leden bestuursorganen” (deed in Dutch)
- Real estate
- Other provision, “afzien fusieverslagen, unanieme instemming algemene vergaderingen met niet-toepassing” (deed in Dutch)
- Auditor report, “verslag artikel 5:121 §1 juncto 5:133 §1 WVV, inbrengverslaggeving bestuursverslag en revisoraal verslag Overnemende Vennootschap” (deed in Dutch)
- Amendment of the articles
- +11 further facts in this act
25-03
Gazette deed
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Steven Vanbinnebeeck · Power of attorney6 facts ▸
Gazette deed
Appointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Steven Vanbinnebeeck · Power of attorney6 facts ▸
- General meeting, 30-12-2025
- Auditor appointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Steven Vanbinnebeeck
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Hilde LAMBERTS
- Power of attorney, Neelke DE VRIENDT
2025
29-08
Gazette deed
Resignations: Rexborn CommV (director) and Stonias BV (director)Appointment: Sébastien Chevrel (director) · Power of attorney7 facts ▸
Gazette deed
Resignations: Rexborn CommV (director) and Stonias BV (director)
Appointment: Sébastien Chevrel (director) · Power of attorney7 facts ▸
- General meeting, 10-07-2025
- Director resignation, Rexborn CommV (director)
- Director resignation, Stonias BV (director)
- Director appointment, Sébastien Chevrel (director)
- Power of attorney, Dimitri Coun
- Power of attorney, Kaat Vernimmen
- Power of attorney
03-07
NBB filing
Annual accounts filed
financial year 2024 · abbreviated format
2024
05-07
NBB filing
Annual accounts filed
financial year 2023 · micro format
2023
31-12
Financial
Equity above €2mequity €2.1m ▲18.8%
2 profitable years in a row build equity to €2.1m.
25-07
NBB filing
Annual accounts filed
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €697,782
Net result €697,782 after one loss-making year.
19-07
NBB filing
Annual accounts filed
financial year 2021 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
4 of 7 deeds read
About the unread acts
Of the 7 Belgian Official Gazette deeds we know for this company, 4 have been read. The other 3 have not been read yet: what they contain is neither established nor disproved here.
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