Skip to content

FORMATECH NEW TECHNOLOGIES

Active
Public limited company·Markt- en opinieonderzoek· 36 yrs active
Kolonel Bourgstraat 123-125 ·1140 Evere, Belgium
BE 0438.518.192
Watch Print / PDF

Directors & mandates

14 directors
Current directors & mandates
  • Fabrice Céolan
    Director
    State Gazette act 22034815 (14-03-2022)
    Current
    10-12-2021 → present
    2 events
    • 14-03-2022 Mandate renewed· Director
    • 10-12-2021 Mandate renewed· Director
  • Marc Vilet
    Director
    State Gazette act 22034815 (14-03-2022)
    Current
    10-12-2021 → present
    2 events
    • 14-03-2022 Appointed· Director
    • 10-12-2021 Appointed· Director
  • Pierre-Frédéric Nyst
    Director
    State Gazette act 22034815 (14-03-2022)
    Current
    10-12-2021 → present
    2 events
    • 14-03-2022 Mandate renewed· Director
    • 10-12-2021 Mandate renewed· Director
  • François Bersez
    Director
    State Gazette act 20117290 (09-10-2020)
    Current
    13-01-2020 → present
    2 events
    • 13-03-2020 Mandate renewed· Director
    • 13-01-2020 Appointed· Director
  • Olivier GRIMONPREZ
    Director
    State Gazette act 20117290 (09-10-2020)
    Current
    19-12-2019 → present
  • Rodolphe GAMBINI
    Director
    State Gazette act 20117290 (09-10-2020)
    Current
    19-12-2019 → present
  • AFSI CONSULT SPRLLegal entity
    Director· perm. rep.: Alain FLAMION
    State Gazette act 08199415 (29-12-2008)
    Current
    24-11-2008 → present
    2 events
    • 24-11-2008 Appointed· Director
    • 24-11-2008 Appointed· Managing director
  • Christophe WAMBERSIE
    Director
    State Gazette act 08199415 (29-12-2008)
    Current
    24-11-2008 → present
  • Francis HENRY de FRAHAN
    Director
    State Gazette act 08199415 (29-12-2008)
    Current
    24-11-2008 → present
  • Jean-Benoît Le Boulengé
    Director
    State Gazette act 22034815 (14-03-2022)
    Current
    24-11-2008 → present
    3 events
    • 14-03-2022 Mandate renewed· Director
    • 10-12-2021 Mandate renewed· Director
    • 24-11-2008 Appointed· Director
  • Philippe GODFROID
    Director
    State Gazette act 08199415 (29-12-2008)
    Current
    24-11-2008 → present
  • Violaine DELAHAUT
    Director
    State Gazette act 08199415 (29-12-2008)
    Current
    24-11-2008 → present
Former directors (2)
  • Luc VINCENT
    Director
    State Gazette act 08199415 (29-12-2008)
    Former
    24-11-2008 → 13-03-2020
    2 events
    • 13-03-2020 Resigned· Director
    • 24-11-2008 Appointed· Director
  • Baudhuin GERARD
    Director
    State Gazette act 08199415 (29-12-2008)
    Former
    24-11-2008 → 21-06-2019
    2 events
    • 21-06-2019 Resigned· Director
    • 24-11-2008 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

1 auditor
Statutory auditor IRE/IBR number Tenure
SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & C°Current
Statutory auditor · represented by Guy Chainiaux
 — 12-07-2017 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Markt- en opinieonderzoek(73200)
Legal form Public limited company(014)
Incorporation23-09-1989
StatusActive
Postal code1140