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TECHNIC ONE

Active Public limited companyfounded 1983active for 43 yearsLes Plénesses 76, 4890 Thimister-ClermontKBO/BCE: BE 0424.130.718 #6 oldest company in Thimister-Clermont, Manufacturing sector
TECHNIC ONE
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Board

1 director, last change in 2025
GENESIS 3C BV
Director, permanent representative Léon CROSSET
current term since 01-09-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-04-2026
Permanent representatives 1
Léon CROSSET
Permanent representative, for GENESIS 3C
in office according to the deed of 29-11-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
GENESIS 3C
Managing director
Nicolas CROSSET
Director
Xavier BURLION
Director
Léon CROSSET
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • GENESIS 3C
    • Managing director, since before 01-09-2017
    • Managing director, from before 01-09-2017, last mentioned in 2019
  • Nicolas CROSSET
    • Director, appointed by deed of 08-08-2023, until 05-04-2025
  • Xavier BURLION
    • Director, appointed by deed of 08-08-2023, until 05-04-2025
  • Léon CROSSET
    • Director, appointed by deed of 29-11-2019, until 27-06-2024

Control

Shareholder
Léon Crosset
13,559 voting rights
96.4%
This company
TECHNIC ONE
Equity -€495,018
Loss €4.5m in 2025

and 1 other shareholder

Capital

Capital
€574,298.82
Shares
14,909
Contribution per share
€38.52
Equity per share
-€33.20 in 2025
Source
deed of 28-02-2025

Owners through the years

as the annual accounts name them
GENESIS 3C
13.33%3.6%3.62%
3.62%
ORSA FUND
33.33%
33.33% until 2010
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 31-12-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
deed of 31-12-2024 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 30-09-2026 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 30-09-2026 (in French)

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 28-02-2025 ↗
  • GENESIS 3C 540 shares
  • Léon CROSSET - Fils 13,559 shares
Capital over time
  1. 28-02-2025 Capital stated in 2 deeds · €574,298.82 · 14,909 shares

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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