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Complete company report
Generated 28-06-2026
Active BE 0438.518.192Public limited company

FORMATECH NEW TECHNOLOGIES

Kolonel Bourgstraat 123-125 ·1140 Evere, Belgium· 36 yrs active
Sector: Advertising & market research (73200)
Conclusion Checked

The computed 12-month bankruptcy probability of FORMATECH NEW TECHNOLOGIES is 0.6% (low). The company has been active since 1989 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 36 yrs
Board 12
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.6% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −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
Long-established
Founded in 1989 — 36 years in business.
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 26-06-2025 2025-00188270
31-12-2023 volledig 21-06-2024 2024-00154825
31-12-2022 volledig 29-06-2023 2023-00174743
31-12-2021 volledig 27-06-2022 2022-20101896
31-12-2020 volledig 01-07-2021 2021-28800020
31-12-2019 volledig 17-09-2020 2020-53600487
31-12-2018 volledig 27-06-2019 2019-24500212
31-12-2017 volledig 20-06-2018 2018-20800428
31-12-2016 volledig 14-07-2017 2017-32600078
31-12-2015 volledig 28-06-2016 2016-24500462
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.
Legal Structure
NACE primary Advertising & market research(73200)
Legal form Public limited company(014)
Incorporation23-09-1989
StatusActive
Postal code1140
Establishment units 1 location
FORMATECHNEW TECHNOLOGIES
Chaussée de Marche(WD) 637, 5100 NamurComputeradviesbureaus
since 19892.045.179.870
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.
92136A0143/00F006 Wallonia 1.1 ha 1 · 1,103 m² 15.6 m · 4 fl.
21372C0122/00D000 Brussels 2,809 m² 1 · 1,531 m² 21.1 m · 5 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 22 events

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

2026
10-06-2026
State Gazette act Minor change
Officer designation
10-06-2026
State Gazette act Director changes
2025
26-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
20-12-2023
State Gazette act Statutes amendment
v3.2
29-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
14-03-2022
State Gazette act Director changes
v3.2
2021
10-12-2021
State Gazette act Director changes
v3.2
01-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
09-10-2020
State Gazette act Director changes
v3.2
17-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
13-01-2020
State Gazette act Director changes
v3.2
2019
27-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-10-2018
State Gazette act Director changes
v3.2
20-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
12-07-2017
State Gazette act Director changes
v3.2
2016
28-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
16-07-2014
State Gazette act Director changes
v3.2
2008
29-12-2008
State Gazette act Statutes amendment
v3.2
29-12-2008
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 12 acts
All acts · 12 updated 18 days ago
2026
10-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "RENOUVELLEMENT DE MANDAT - NOMINATION D\u0027UN ADMINSITRATEUR-"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2026-04-14",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2031",
    "mandate_kind": "administrateur",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Fran\u00E7ois BERSEZ"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "pr\u00E9sident",
    "organ": "conseil_d_administration",
    "person_name": "Fran\u00E7ois BERSEZ"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
10-06-2026 Change in the board of directors Director changes
Technical details 
{
  "events": [
    {
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      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt LE BOULENG\u00C9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Fabrice CEOLA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
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      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2026"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Rodolphe GAMBINI",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Olivier GRIMONPREZ",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "subscriber_suspect",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric NYST",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "_demoted_from": "director_in",
      "_demote_reason": "no_appointment_marker",
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "2026-06-10",
    "filing_date": "2026-06-03",
    "act_kind_objet": "RENOUVELLEMENT DE MANDAT - NOMINATION D\u0027UN ADMINSITRATEUR-\nCOMPOSITION DU CONSEIL D\u0027ADMINISTRATION"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2026-04-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
2023
20-12-2023 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": "2023-12-04",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u2019Entreprise et d\u2019une mani\u00E8re g\u00E9n\u00E9rale, effectuer toute modification mat\u00E9rielle dans le cadre de l\u2019adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations;",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u2019organe d\u2019administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u2019organe d\u2019administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2022
14-03-2022 1 director appointed, 3 reappointed Director changes
  • Marc Vilet — Bestuurder
  • Fabrice Céolan — Bestuurder
  • Jean-Benoît Le Boulengé — Bestuurder
  • Pierre-Frédéric Nyst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vilet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mars 2021 approuve la nomination de Marc Vilet en qualit\u00E9 d\u0027administrateur de FormaTech, pour un mandat de 6 ans, soit jusqu\u0027en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice C\u00E9olan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Le Bouleng\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric Nyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2021
10-12-2021 1 director appointed, 3 reappointed Director changes
  • Marc Vilet — Bestuurder
  • Fabrice Céolan — Bestuurder
  • Jean-Benoît Le Boulengé — Bestuurder
  • Pierre-Frédéric Nyst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Vilet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 22 mars 2021 approuve la nomination de Marc Vilet en qualit\u00E9 d\u0027administrateur de FormaTech, pour un mandat de 6 ans, soit jusqu\u0027en 2027."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fabrice C\u00E9olan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt Le Bouleng\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pierre-Fr\u00E9d\u00E9ric Nyst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale du 8 juin 2021 approuve le renouvellement des mandats d\u0027administrateurs de Fabrice C\u00E9olan, Jean-Beno\u00EEt Le Bouleng\u00E9 et Pierre-Fr\u00E9d\u00E9ric Nyst (pour une nouvelle p\u00E9riode de 6 ans, soit jusqu\u0027en 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2020
09-10-2020 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Rodolphe GAMBINI — Bestuurder
  • Olivier GRIMONPREZ — Bestuurder
  • Luc VINCENT — Bestuurder
  • François Bersez — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bersez",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "Le C.A. \u00E9lit Fran\u00E7ois Bersez en qualit\u00E9 de pr\u00E9sident de FormaTech, au 13 mars 2020, \u00E0 l\u0027unanimit\u00E9 des membres pr\u00E9sents et repr\u00E9sent\u00E9s et avec les f\u00E9licitations de tous les membres du Conseil d\u0027administration"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-13",
      "evidence_quote": "Fin de mandat, le 13 mars 2020, de monsieur Luc VINCENT, domicill\u00E9 \u00E0 5555 BI\u00C8VRE, rue de Bouillon, 19"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rodolphe GAMBINI",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "Nomination, le 19 d\u00E9cembre 2019, de monsieur Rodolphe GAMBINI, domicili\u00E9 \u00E0 4100 SERAING, rue du Ch\u00EAne 342"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier GRIMONPREZ",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-19",
      "evidence_quote": "et de monsieur Olivier GRIMONPREZ, domicili\u00E9 \u00E0 8930 MENEN, waterstraat 43"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
13-01-2020 1 director appointed, 1 resigning Director changes
  • François Bersez — Bestuurder
  • Baudhuin GERARD — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois Bersez",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9 g\u00E9n\u00E9rale ratifie, \u00E0 l\u0027unanimit\u00E9, la nomination de Fran\u00E7ois Bersez en qualit\u00E9 d\u0027administrateur de FormaTech, pour une p\u00E9riode de 6 ans, soit jusqu\u0027er\u0131 2025.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudhuin GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "D\u00E9mission de Monsieur Baudhuin GERARD le 21 juin 2019, cause: d\u00E9c\u0117s"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2018
10-10-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2017
12-07-2017 Guy Chainiaux appointed as statutory auditor Director changes
  • Guy Chainiaux — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Guy Chainiaux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale du 14 juin 2017 acte la nomination de Guy Chainiaux repr\u00E9sentant la SCRL FALLON, CHAINIAUX, CLUDTS, GARNY \u0026 C\u00B0."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2014
16-07-2014 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  }
}
2008
29-12-2008 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": "2008-11-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0438.518.192",
    "name_full": "FORMATECH NEW TECHNOLOGIES",
    "legal_form": "SA"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat, \u00E0 Ma\u00EEtre St\u00E9phane Robyns de Schneidauer ou tout autre avocat du Cabinet DLA Piper dont les bureaux sont \u00E9tablis avenue Louise, 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution des formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes au Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des personnes morales (Banque Carrefour des Entreprises)",
      "holder_kbo": null,
      "holder_name": "Ma\u00EEtre St\u00E9phane Robyns de Schneidauer",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    },
    {
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne mandat, \u00E0 Ma\u00EEtre St\u00E9phane Robyns de Schneidauer ou tout autre avocat du Cabinet DLA Piper dont les bureaux sont \u00E9tablis avenue Louise, 106 \u00E0 1050 Bruxelles, chacun d\u0027eux pouvant agir seul et avec pouvoir de substitution, pour accomplir au nom et pour le compte de la soci\u00E9t\u00E9 toutes les formalit\u00E9s relatives \u00E0 l\u0027ex\u00E9cution des formalit\u00E9s de publication l\u00E9gale relatives aux r\u00E9solutions adopt\u00E9es lors de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale et, en particulier, la publication d\u0027un extrait du pr\u00E9sent proc\u00E8s-verbal aux annexes au Moniteur belge et la mise \u00E0 jour de l\u0027inscription de la soci\u00E9t\u00E9 au Registre des personnes morales (Banque Carrefour des Entreprises)",
      "holder_kbo": null,
      "holder_name": "Cabinet DLA Piper",
      "scope_categories": [
        "publication",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "AFSI CONSULT SPRL",
        "quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayet, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00EAme adresse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, qui sera responsable de la gestion journali\u00E8re de la soci\u00E9t\u00E9.",
        "excluded_powers": null
      }
    ]
  }
}
29-12-2008 9 directors appointed Director changes
  • Violaine DELAHAUT — Bestuurder
  • Baudhuin GERARD — Bestuurder
  • Philippe GODFROID — Bestuurder
  • Francis HENRY de FRAHAN — Bestuurder
  • Jean-Benoît LE BOULENGÉ — Bestuurder
  • Luc VINCENT — Bestuurder
  • Christophe WAMBERSIE — Bestuurder
  • Alain FLAMION — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Violaine DELAHAUT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Madame Violaine DELAHAUT, domicili\u00E9e chemin du Quesnoy, 23 \u00E0 7050 Erbisoeul,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baudhuin GERARD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Baudhuin GERARD, chauss\u00E9e de Namur, 114 1 \u00E0 5030 Gemboux,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GODFROID",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Philippe GODFROID, domicili\u00E9 Fontaine Fonteny, 10 \u00E0 1332 Genval,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Francis HENRY de FRAHAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Francis HENRY de FRAHAN, rue des Fosses, 1 \u00E0 5530 Dorinne,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Beno\u00EEt LE BOULENG\u00C9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Jcan-Beno\u00EEt LE BOULENG\u00C9, domicili\u00E9 rue Lakisse, 5 \u00E0 5170 Bois-de-Villers,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc VINCENT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Luc VINCENT, domicili\u00E9 rue de Bouillon, 19 \u00E0 5555 Bi\u00E8vre,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe WAMBERSIE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E9lit, \u00E0 compter du 24 novembre 2008, les personnes suivantes en qualit\u00E9 d\u0027administrateurs de la soci\u00E9t\u00E9: Monsieur Christophe WAMBERSIE, domicili\u00E9 rue des Bleuets, 1 \u00E0 7140 Morlanwelz,"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain FLAMION",
        "address": null,
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      },
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        "kbo": null,
        "name": "AFSI CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayet, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00EAme adresse. Les mandats ainsi conf\u00E9r\u00E9s prendront fin imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de la soci\u00E9t\u00E9 qui s"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      },
      "via_org": {
        "kbo": null,
        "name": "AFSI CONSULT SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2008-11-24",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer la soci\u00E9t\u00E9 AFSI CONSULT SPRL, dont le si\u00E8ge social est situ\u00E9 rue Haie Mayct, 21 \u00E0 5640 Saint-G\u00E9rard et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Alain FLAMION, domicili\u00E9 \u00E0 la m\u00E9me adresse, en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9, qui "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0438.518.192",
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}
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Company registry (CBE) Crossroads Bank
Activities
Computerconsultancy-activiteiten62020Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computeradviesbureaus72100Markt- en opinieonderzoekbureaus73200Markt- en opinieonderzoek73200Marktonderzoekbureaus74131
Primary activity highlighted.
Names & trade names
Legal nameFR FORMATECH NEW TECHNOLOGIES
Registered office
Kolonel Bourgstraat 123-125
1140 Evere, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative