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Complete company report
Generated 28-06-2026
Active BE 0698.822.939Public limited company

Close Techniques

Arianelaan 10 ·1200 Sint-Lambrechts-Woluwe, Belgium· 8 yrs active
Sector: Financial services (64210)
Conclusion Checked

The computed 12-month bankruptcy probability of Close Techniques is 0.5% (very low). The company has been active since 2018 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 8 yrs
Board 6
Locations 1
Publications 19
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00251664
31-12-2024 consolidatie 24-07-2025 2025-00310380
31-12-2023 volledig 24-08-2024 2024-00372540
31-12-2023 consolidatie 26-08-2024 2024-00400513
31-12-2022 volledig 23-08-2023 2023-00345279
31-12-2022 consolidatie 05-09-2023 2023-00429238
31-12-2021 volledig 22-08-2022 2022-20314074
31-12-2021 consolidatie 19-08-2022 2022-20296605
31-12-2020 volledig 30-08-2021 2021-59300330
31-12-2020 consolidatie 30-08-2021 2021-59300352
Directors & mandates 7 directors
Current directors & mandates
  • Damien Clette
    Director
    State Gazette act 25159649 (18-12-2025)
    Current
    18-12-2025 → present
  • OCEVALYALegal entity
    Director· perm. rep.: Christophe PIRNAY
    State Gazette act 26037539 (16-03-2026)
    Current
    13-10-2025 → present
  • CLOSE Odile
    Director
    State Gazette act 24063531 (18-04-2024)
    Current
    18-04-2024 → present
  • STUELENS Floriane
    Managing director
    State Gazette act 24063531 (18-04-2024)
    Current
    18-04-2024 → present
  • ARCCLegal entity
    Director· perm. rep.: CORNET Catherine
    State Gazette act 24063531 (18-04-2024)
    Current
    23-09-2021 → present
    2 events
    • 18-04-2024 Mandate renewed· Director
    • 23-09-2021 Appointed· Director
  • GAUTHIRISLegal entity
    Director· perm. rep.: STUELENS Floriane
    State Gazette act 24063531 (18-04-2024)
    Current
    23-09-2021 → present
    2 events
    • 18-04-2024 Mandate renewed· Director
    • 23-09-2021 Appointed· Director
Former directors (1)
  • Josépha Close
    Director
    State Gazette act 24063531 (18-04-2024)
    Former
    18-04-2024 → 30-09-2024
    2 events
    • 30-09-2024 Resigned· Director
    • 18-04-2024 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
LIBRA - AUDIT & ASSURANCECurrent
Statutory auditor · represented by ALAIN LONHIENNE
 — 23-06-2023 → present
S.P.R.L. ALAIN LONHIENNECurrent
Statutory auditor · represented by Alain LONHIENNE
 — 01-03-2021 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Financial services(64210)
Legal form Public limited company(014)
Incorporation26-06-2018
StatusActive
Postal code1200
Connections & network 6 connected companies
Group structure
ARCC
Parent · 1 subsidiary · 1 location
Control→
GAUTHIRIS
Parent · 1 subsidiary · 1 location
Control→
OCEVALYA
Parent · 1 subsidiary · 1 location
Control→
Close
Subsidiary · 1 location
→
SAVENERG
Subsidiary · 1 location
→
Linked via shared directors
GAUTHIRIS
via STUELENS Floriane · Permanent representative
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
CLOSE TECHNIQUES
Rue de la Hé Copin 9, 4920 AywailleOntwerpen, het maken en het monteren van leidingstelsels inclusief de verdere bewerking van buizen tot leidingen en leidingstelsels onder druk.
since 20182.276.909.407
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
61026A1222/00Z002 Wallonia 2.0 ha 1 · 2,004 m² 11.1 m · 2 fl.
21018A0007/00A003 Brussels 3,248 m² 1 · 894 m² 10.3 m · 2 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 29 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
29-05-2026
State Gazette act Director changes
16-03-2026
State Gazette act Director changes
16-03-2026
State Gazette act Director changes
v3.2
2025
18-12-2025
State Gazette act Director changes
v3.2
18-12-2025
State Gazette act Director changes
24-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · consolidatie
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-10-2024
State Gazette act Capital & shares
Jérôme LENELLE
21-10-2024
State Gazette act Statutes amendment
v3.2
21-10-2024
State Gazette act Capital & shares
v3.2
21-10-2024
State Gazette act Statutes amendment
Jérôme LENELLE
30-09-2024
State Gazette act Director changes
v3.2
30-09-2024
State Gazette act Director changes
26-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · consolidatie
24-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
18-04-2024
State Gazette act Statutes amendment
v3.2
18-04-2024
State Gazette act Director changes
v3.2
2023
05-09-2023
NBB filing Annual accounts filed
fiscal year 2022 · consolidatie
23-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
23-06-2023
State Gazette act Director changes
v3.2
2022
22-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
19-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · consolidatie
2021
23-09-2021
State Gazette act Director changes
v3.2
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
30-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · consolidatie
01-03-2021
State Gazette act Director changes
v3.2
2020
01-10-2020
State Gazette act Director changes
v3.2
2018
26-11-2018
State Gazette act Capital & shares
v3.2
28-06-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 19 acts
Capital history · 3
21-10-2024
Capital change
21-10-2024
v3.2
26-11-2018
v3.2
All acts · 19 updated 1 month ago
2026
29-05-2026 1 director appointed, 3 resigning Director changes
  • Odile CLOSE — Commissaris
  • Floriane Struelens — Bestuurder
  • Floriane STRUELENS — Secretaris
  • Damien CLETTE — Directeur
Technical details 
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      "reason": null,
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      "effective_date": null,
      "evidence_quote": "La nomination du repr\u00E9sentant permanent suivant :\nOdile CLOSE",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
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      "statutory": null,
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      "evidence_quote": "La d\u00E9mission de l\u0027administrateur suivant :\n- SRL GAUTHIRIS repr\u00E9sent\u00E9e par Floriane Struelens, repr\u00E9sentant permanent",
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      "evidence_quote": "La d\u00E9mission de:\nFloriane STRUELENS de sa qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9rale statutaire et de rep\u00E9sentant permanent",
      "decharge_status": null,
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    },
    {
      "kind": "director_out",
      "role": "directeur",
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        "name": "Damien CLETTE",
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Damien CLETTE, Administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": 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": "fr",
    "pub_date": "2026-05-29",
    "filing_date": "2026-05-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2026-03-23",
      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
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  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-03-2026 2 directors appointed Director changes
  • Christophe PIRNAY — Bestuurder
  • Floriane Struelens — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PIRNAY",
        "address": null,
        "birth_date": null,
        "profession": "administrateur statutaire",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1029.095.467",
        "name": "SRL OCEVALYA",
        "address": "4920 Aywaille, Avenue de la Lib\u00E9ration, 22",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-13",
      "evidence_quote": "La nomination de l\u0027administrateur suivant: - La SRL OCEVALYA (BE 1029.095.467) ayant son si\u00E8ge social \u00E0 4920 Aywaille, Avenue de la Lib\u00E9ration, 22, repr\u00E9sent\u00E9e par Christophe PIRNAY, administrateur statutaire et repr\u00E9sentant permanent.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "future"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null,
        "profession": "administrateur",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SRL GAUTHIRIS",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "SRL GAUTHIRIS repr\u00E9sent\u00E9e par Floriane Struelens, administrateur",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-03-16",
    "filing_date": "2026-03-09",
    "act_kind_objet": "Nomination"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null,
    "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
}
16-03-2026 Christophe PIRNAY appointed as director Director changes
  • Christophe PIRNAY — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe PIRNAY",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1029095467",
        "name": "SRL OCEVALYA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-13",
      "evidence_quote": "La nomination de l\u0027administrateur suivant: - La SRL OCEVALYA (BE 1029.095.467) ayant son si\u00E8ge social \u00E0 4920 Aywaille, Avenue de la Lib\u00E9ration, 22, repr\u00E9sent\u00E9e par Christophe PIRNAY, administrateur statutaire et repr\u00E9sentant permanent. Son mandat prendra effet \u00E0 partir du 13 octobre 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
2025
18-12-2025 Damien Clette appointed as director Director changes
  • Damien Clette — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Clette",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination de Monsieur Damien Clette, domicili\u00E9 \u00E0 Fy, 11b, 4920 Aywaille, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
18-12-2025 Damien Clette appointed as director Director changes
  • Damien Clette — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Damien Clette",
        "address": "Fy, 11b, 4920 Aywaille",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La nomination de Monsieur Damien Clette, domicili\u00E9 \u00E0 Fy, 11b, 4920 Aywaille, en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
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      "rep_rotation_new_rep": null,
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  ],
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    "name": null,
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    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-18",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Objet de l\u0027acte:"
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  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-08-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SARL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL GAUTHIRIS",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
21-10-2024 Restructuring of share classes Capital & shares·Jérôme LENELLE
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
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      "kind": "share_class_creation",
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      "delta_eur": null,
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      "share_emission": {
        "agio_eur": null,
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        "share_class": null,
        "n_new_shares": 4000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
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      "not_yet_called_eur": null,
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      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-09-24",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": "2024-09-24"
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": "none",
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true,
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "Texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 4000,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4000000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
21-10-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
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    "object_change": false,
    "effective_date": "2024-09-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-10-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
21-10-2024 Articles of association amended — change of corporate purpose Statutes amendment·Jérôme LENELLE
Notary: Jérôme LENELLE · Harzé-Aywaille
Technical details 
{
  "notary": {
    "name": "J\u00E9r\u00F4me LENELLE",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Harz\u00E9-Aywaille",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-21",
    "filing_date": "2024-10-10",
    "act_kind_objet": "MODIFICATIONS STATUTAIRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-09-24",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "object_change"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full_after": "CLOSE TECHNIQUES",
    "legal_form_after": "SOCIETE ANONYME",
    "name_full_before": "CLOSE TECHNIQUES",
    "current_zetel_raw": "Avenue Ariane, 10 \u00E0 1200 Woluwe-Saint-Lambert",
    "legal_form_before": "SOCIETE ANONYME",
    "_kbo_filled_from_list": true
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "J\u00E9rome LENELLE",
      "scope_categories": [
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "Le capital social est fix\u00E9 \u00E0 4.000.000\u20AC et repr\u00E9sent\u00E9 par 4.000 actions sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre, et repr\u00E9sentant chacune un/quatre milli\u00E8me de l\u0027avoir social (1/4.000).",
      "new_text": "Le capital social est fix\u00E9 \u00E0 QUATRE MILLIONS D\u0027EUROS (4.000.000\u20AC). Il est repr\u00E9sent\u00E9 par QUATRE MILLE actions (4.000), sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre, et repr\u00E9sentant chacune un/quatre milli\u00E8me de l\u0027avoir social (1/4.000).",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J\u00E9rome LENELLE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Exp\u00E9dition de l\u0027acte modificatif des statuts",
    "Texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "share_class_creation"
    ],
    "split_ratio": null,
    "shares_after": 4000,
    "shares_before": null,
    "capital_after_eur": 4000000.0,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 4000,
        "label": "actions",
        "rights_summary": "Sans valeur nominale, nominatives, portant un num\u00E9ro d\u0027ordre.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}
30-09-2024 Josépha Close resigns as director Director changes
  • Josépha Close — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9pha Close",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission de Madame Jos\u00E9pha Close, domicili\u00E9e \u00E0 4020 LIEGE Quai Van Beneden 5, de sa fonction d\u0027administrateur"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
30-09-2024 Josépha Close resigns as director Director changes
  • Josépha Close — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jos\u00E9pha Close",
        "address": "4020 LIEGE Quai Van Beneden 5",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2024, il a \u00E9t\u00E9 pris acte, \u00E0 l\u0027unanimit\u00E9 de: La d\u00E9mission de Madame Jos\u00E9pha Close, domicili\u00E9e \u00E0 4020 LIEGE Quai Van Beneden 5, de sa fonction d\u0027administrateur",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-09-30",
    "filing_date": "2024-09-20",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SRL GAUTHIRIS",
    "person_name": null,
    "org_rep_person_name": "Floriane Struelens",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2024-04-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-04-2024 1 director appointed, 4 reappointed Director changes
  • STUELENS Floriane — Gedelegeerd bestuurder
  • CLOSE Josépha — Bestuurder
  • CLOSE Odile — Bestuurder
  • CORNET Catherine — Bestuurder
  • STUELENS Floriane — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE Jos\u00E9pha",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CLOSE Odile",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CORNET Catherine",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770262845",
        "name": "ARCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "STUELENS Floriane",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770234735",
        "name": "GAUTHIRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction des administrateurs actuels, mentionn\u00E9s ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de leur nomination comme administrateur non statutaire pour une dur\u00E9e de six ans se terminant \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de juin 2029, \u00E0 savoir :"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "STUELENS Floriane",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Est nomm\u00E9e en qualit\u00E9 de secr\u00E9taire g\u00E9n\u00E9ral statutaire pour la m\u00EAme dur\u00E9e, Madame STRUELENS Floriane, pr\u00E9nomm\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
2023
23-06-2023 ALAIN LONHIENNE reappointed as statutory auditor Director changes
  • ALAIN LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "ALAIN LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LIBRA - Audit \u0026 Assurance",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 28 juin 2022 d\u00E9cide de reconduire le mandat, en tant que commissaire r\u00E9viseur aux comptes, de la S.P.R.L ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, d\u00E9sormais LIBRA - Audit \u0026 Assurance, repr\u00E9sent\u00E9e par ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
2021
23-09-2021 2 directors appointed Director changes
  • Catherine CORNET — Bestuurder
  • Floriane STRUELENS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Catherine CORNET",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770262845",
        "name": "SRL ARCC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La nomination des administrateurs suivants: la SRL ARCC (BE 0770.262.845) ayant son si\u00E8ge social \u00E0 4920 Aywaille, rue des Hotlis 16, repr\u00E9sent\u00E9e par Catherine CORNET, administrateur statutaire et repr\u00E9sentant permanent."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane STRUELENS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0770234735",
        "name": "SRL GAUTHIRIS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la SRL GAUTHIRIS (BE 0770.234.735) ayant son si\u00E8ge social \u00E0 4610 Bellaire, rue Vieux Thier 85, repr\u00E9sent\u00E9e par Floriane STRUELENS, administrateur statutaire et repr\u00E9sentant permanent"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
01-03-2021 Alain LONHIENNE appointed as statutory auditor Director changes
  • Alain LONHIENNE — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alain LONHIENNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S.P.R.L. ALAIN LONHIENNE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "\u00C0 l\u0027unanimit\u00E9, l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 1er juillet 2019 d\u00E9cide de nomer en tant que commissaire r\u00E9viseur aux comptes de la SA CLOSE TECHNIQUES, la S.P.R.L. ALAIN LONHIENNE, r\u00E9viseur d\u0027entreprises, repr\u00E9sent\u00E9e par \u00C1lain LONHIENNE, r\u00E9viseur d\u0027entreprise."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
2020
01-10-2020 2 directors appointed Director changes
  • Floriane Struelens — Bestuurder
  • Josepha Close — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Floriane Struelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698822939",
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler Madame Floriane Struelens \u00E0 la fonction de repr\u00E9sentante permanente de la SA CLOSE TECHNIQUES"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Josepha Close",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0698822939",
        "name": "CLOSE TECHNIQUES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "d\u0027appeler Madame Josepha Close \u00E0 la fonction de repr\u00E9sentante permanente suppl\u00E9ante de la SA CLOSE TECHNIQUES"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
2018
26-11-2018 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SA"
  }
}
28-06-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Avenue Ariane 10, 1200 Woluwe-Saint-Lambert",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1986-11-20",
        "name": "Madame CLOSE Jos\u00E9pha Eris Z\u00E9lie Marie",
        "niss": null,
        "address": "4020 Li\u00E8ge, Quai Churchill, 13/0081"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 853000,
      "holder_person_name": "Madame CLOSE Jos\u00E9pha Eris Z\u00E9lie Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 853,
      "amount_subscribed_eur": 853000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-07-05",
        "name": "Madame CLOSE Odile Marie Anna Josephe",
        "niss": null,
        "address": "4920 Harz\u00E9-Aywaille, Fy, 11/B"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 853000,
      "holder_person_name": "Madame CLOSE Odile Marie Anna Josephe",
      "is_subscriber_only": false,
      "n_shares_subscribed": 853,
      "amount_subscribed_eur": 853000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1990-12-28",
        "name": "Madame CLOSE Marie Oriane Jos\u00E8pha Odile",
        "niss": null,
        "address": "4920 Aywaille, Fayhai, 12"
      },
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 853000,
      "holder_person_name": "Madame CLOSE Marie Oriane Jos\u00E8pha Odile",
      "is_subscriber_only": false,
      "n_shares_subscribed": 853,
      "amount_subscribed_eur": 853000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-10-05",
        "name": "Monsieur CLETTE Damien Alain Chantal",
        "niss": null,
        "address": "4920 Harz\u00E9-Aywaille, Fy, 11/B"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 401000,
      "holder_person_name": "Monsieur CLETTE Damien Alain Chantal",
      "is_subscriber_only": false,
      "n_shares_subscribed": 401,
      "amount_subscribed_eur": 401000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
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        "name": "Madame CONNIASSELLE Magali Georgette Christiane",
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        "address": "1410 Waterloo, Avenue des Sorbiers, 22"
      },
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      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 400000,
      "holder_person_name": "Madame CONNIASSELLE Magali Georgette Christiane",
      "is_subscriber_only": false,
      "n_shares_subscribed": 400,
      "amount_subscribed_eur": 400000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1988-10-28",
        "name": "Madame STRUELENS Floriane Sabine Aline Rim",
        "niss": null,
        "address": "4610 Beyne-Heusay, Rue Vieux Thier, 85"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
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      "contribution_type": "cash",
      "amount_paid_in_eur": 40000,
      "holder_person_name": "Madame STRUELENS Floriane Sabine Aline Rim",
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      "n_shares_subscribed": 40,
      "amount_subscribed_eur": 40000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-05-06",
        "name": "Madame VAN DEN WILDENBERG Karin Suzanne Jeanne Marie",
        "niss": null,
        "address": "4052 Chaudfontaine, Rue du Crol\u00E9fonds 8"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": "Madame VAN DEN WILDENBERG Karin Suzanne Jeanne Marie",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1971-06-10",
        "name": "Madame CORNET Catherine Marie Ghislaine",
        "niss": null,
        "address": "4920 Aywaille, Havelange 33"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 300000,
      "holder_person_name": "Madame CORNET Catherine Marie Ghislaine",
      "is_subscriber_only": false,
      "n_shares_subscribed": 300,
      "amount_subscribed_eur": 300000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 4000000,
  "subject_company": {
    "kbo": "0698.822.939",
    "name_full": "CLOSE TECHNIQUES",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-06-26",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Holdings64200Activiteiten van holdings64210
Primary activity highlighted.
Names & trade names
Legal nameFR Close Techniques
Trade nameFR Close Techniques
Registered office
Arianelaan 10
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
BESIX Group BE 0400.459.154 · Sint-Lambrechts-Woluwe
SOCIETE DE SERVICES, DE PARTICIPATIONS, DE DIRECTION ET D'ELABORATION BE 0405.844.436 · Sint-Lambrechts-Woluwe
GROEP BRUSSEL LAMBERT BE 0407.040.209 · Brussel
ADINFO BELGIUM, en abrégé ADINFO BE 0414.914.926 · Brussel
ANBEL BE 0428.924.892 · Pajottegem
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative