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Tech4Rail

Active
Public limited companyfounded 2010active for 16 yearsBoulevard Initialis 28, 7000 Mons, BelgiumKBO/BCE: BE 0828.479.077
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Tech4RailActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2024

Board 6

BASSANI Lorenzo
Director (not named in the articles) · since 06-12-2023 · earlier director, until 17-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
CEDREBEL
Director (not named in the articles) · since 06-12-2023 · Legal entity · permanent representative: Jérôme HANOTEAU · listed in the 2025 annual accounts, filed on 27-07-2026
Current
DERESTIAT Dominique
Director (not named in the articles) · since 06-12-2023 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
GOSSELIN Bernard
Director (not named in the articles) · since 06-12-2023 · earlier director, until 17-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
RICCO Xavier
Director (not named in the articles) · since 06-12-2023 · listed in the 2025 annual accounts, filed on 27-07-2026
Current
POINT Nicolas
Director (not named in the articles) · appointed by deed of 17-01-2024 · earlier director, until 17-01-2024
Current
Permanent representatives 1
Jérôme HANOTEAU
Permanent representative · appointed by deed of 17-01-2024 · for CEDREBEL
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 17-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. CEDREBEL 52.5%
  2. Tech4Rail

Owners 1

Owners through the years 2010 to 2024
Owners through the years
Name201020112012201320142015201620172018201920202021202220232024
CEDREBEL 48.5%50.5%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 17-01-2024 Capital stated in the deed · €61,500 · 1,000 shares

Mandate history

7 people, 6 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BASSANI Lorenzo
  • Director, from before 31-01-2022 to 17-01-2024
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
CEDREBEL
  • Director, from before 31-01-2022 to 17-01-2024
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
GOSSELIN Bernard
  • Chair, from before 31-01-2022, ended, last mentioned on 31-01-2022
  • Director, until 17-01-2024
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
POINT Nicolas
  • Director, from before 31-01-2022 to 17-01-2024
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
DERESTIAT Dominique
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
RICCO Xavier
  • Director (not named in the articles), appointed by deed of 17-01-2024, still in office
GIRARDI Alexandre
  • Director, from before 31-01-2022 to 17-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 10 directors

Articles of association, deed of 17-01-2024 (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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