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FORMATECH NEW TECHNOLOGIES

Active
Public limited companyfounded 1989active for 37 yearsChaussée de Marche(JB) 637, 5100 Namur, BelgiumKBO/BCE: BE 0438.518.192
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FORMATECH NEW TECHNOLOGIESActiveChecked score 90/100
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Directors

Directors
6 directors, no change since 2021

Board 6

François Bersez
Chair · appointed in the act of 09-10-2020 · Director · since 04-06-2019 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
CEOLA Fabrice
Director · since 08-06-2021 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
LE BOULENGÉ Jean-Benoît
Director · since 08-06-2021 · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
NYST Pierre-Frédéric
Director · since 08-06-2021 · also on the board of 18 other companies · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Olivier GRIMONPREZ
Director · current term since 11-06-2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Rodolphe Gambini
Director · current term since 11-06-2025 · listed in the 2025 annual accounts, filed on 02-07-2026
Current

Statutory auditor 1

Guy Cremer
Réviseur d'entreprise · appointed in the act of 14-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 19. REPRESENTATION DE LA SOCIETE. La société est valablement représentée vis-à-vis de tiers, en justice et dans les actes, y compris…”
deed of 20-12-2023

Owners and capital

Shareholders

6 owners

Chain of control

  1. Secrétariat Social des Classes Moyennes 84.8%
  2. FORMATECH NEW TECHNOLOGIES

Owners 6

Capital transactions

Shareholders according to the deeds
Share transfer act of 29-12-2008 ↗
Capital over time
  1. 20-12-2023 Capital stated in 2 acts · €61,973.38 · 5,000 shares

Mandate history

17 people, 7 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
LE BOULENGÉ Jean-Benoît
  • Managing director, appointed in the act of 01-09-2010, last mentioned in 2010
  • Director, since before 08-06-2021
François Bersez
  • Director, from 04-06-2019 to date
  • Chair, appointed in the act of 09-10-2020, still in office
Olivier GRIMONPREZ
  • Director, appointed in the act of 09-10-2020, still in office
Rodolphe Gambini
  • Director, appointed in the act of 09-10-2020, still in office
CEOLA Fabrice
  • Director, from 08-06-2021 to date
NYST Pierre-Frédéric
  • Director, since before 08-06-2021
Guy Cremer
  • Réviseur d'entreprise, appointed in the act of 14-07-2026, still in office
SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & C°
  • Auditor, appointed in the act of 12-07-2017, until 14-07-2026
Fabrice Céolan
  • Director, from before 08-06-2021, no longer listed in the 2025 annual accounts
Marc Vilet
  • Director, appointed in the act of 10-12-2021, no longer listed in the 2025 annual accounts
Luc VINCENT
  • Director, until 13-03-2020
Baudhuin GERARD
  • Board, until 21-06-2019
Violaine DELAHAUT
  • Director, until 14-01-2018
AFSI CONSULT SPRL
  • Managing director, appointed in the act of 29-12-2008, ended, last mentioned on 29-12-2008
  • Director, until 29-06-2010
Claude Glowacki
  • Director, from before 06-06-1998 to 24-11-2008
  • Managing director, appointed in the act of 27-03-2006, until 24-11-2008
Jean-Pierre Glowacki
  • Director, from before 06-06-1998 to 24-11-2008
Salvatore Conte
  • Director, until 09-02-2006

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Conseil d'administration, administrateur dont le mandat est venu à expiration reste en fonction aussi longtemps que l'assemblée générale ne…”

Articles of association, deed of 20-12-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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