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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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Timeline

61 events since 1983
2026
Amendment of the articlesGeneral meeting of 21-09-20264 points ▸
  • General meeting, 21-09-2026
  • Amendment of the articles, article 23
  • Amendment of the articles, article 34
  • Power of attorney, Léon CROSSET

Open the deed in the Belgian Official Gazette

Annual accounts 2025 filed PDFfull format · on the deadline day
2025
Weakest financial year net -€4.5m The net result drops to -€4.5m, the lowest from 2006 to 2025.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0424130718
Merger: TECHNIC ONE takes over INSTALLATIONS ELECTROTECHNIQUES“La distribution, la représentation, la mise en œuvre, la fabrication, la transformation, la location, le…” (deed in French) · The company holds all the shares of INSTALLATIONS ELECTROTECHNIQUES · General meeting of 02-06-20258 points ▸
  • General meeting, 02-06-2025
  • The company holds all the shares of INSTALLATIONS ELECTROTECHNIQUES, mentioned twice in the deed
  • Accounting effect, 01-10-2024
  • Purpose change, “La distribution, la représentation, la mise en œuvre, la fabrication, la transformation, la location, le leasing et l'entretien d'installations électriques et…” (deed in French), mentioned twice in the deed
  • Amendment of the articles, article 3
  • Amendment of the articles, article 13
  • Power of attorney, BURLION, Xavier Roland Yves
  • Power of attorney, CROSSET, Nicolas Daniel Christian
  • The deed holds 18 more points.

Open the deed in the Belgian Official Gazette

Resignations: Xavier BURLION (director) and Nicolas CROSSET (director)Director discharge: Xavier BURLION · Director discharge: Nicolas CROSSET · General meeting of 05-04-20255 points ▸

Open the deed in the Belgian Official Gazette

Merger proposal: TECHNIC ONE takes over INSTALLATIONS ELECTROTECHNIQUESTransfer of 1,811 shares from Jean-Louis DOURCY to TECHNIC ONE · Transfer of 400 shares from Bruno DOURCY to TECHNIC ONE · Transfer of 290 shares from Marie-Yvonne DOURCY to TECHNIC ONE16 points ▸
  • Incorporation, 31-05-1983
  • Capital, €574,298.82, 14,909 shares, mentioned twice in the deed
  • GENESIS 3C holds 540 shares
  • The company holds 810 shares of TECHNIC ONE
  • Léon CROSSET - Fils holds 13,559 shares
  • Board composition, GENESIS 3C (director)
  • Board composition, Nicolas CROSSET (director), mentioned twice in the deed
  • Board composition, Xavier BURLION (director), mentioned twice in the deed
  • Permanent representative, Léon CROSSET - Fils (director), mentioned twice in the deed
  • Incorporation, 28-09-1994
  • Capital, €62,000, 2,501 shares
  • The company holds all the shares of INSTALLATIONS ELECTROTECHNIQUES, mentioned twice in the deed
  • Accounting effect, 01-10-2024
  • Share transfer, Jean-Louis DOURCY → TECHNIC ONE, 1,811 shares
  • Share transfer, Bruno DOURCY → TECHNIC ONE, 400 shares
  • Share transfer, Marie-Yvonne DOURCY → TECHNIC ONE, 290 shares
  • The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2024
Amendment of the articlesGeneral meeting of 16-12-20245 points ▸
  • General meeting, 16-12-2024
  • Capital, €574,298.82, 14,909 shares
  • Registered office clause, Les Plénesses 76, 4890 Thimister-Clermont
  • Power of attorney, Nicolas CROSSET
  • Power of attorney, Xavier BURLION
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFfull format · 30 days late
1 director resigning, 1 reappointmentReappointment: GENESIS 3C · Permanent representative: Léon CROSSET · Resignation: Léon CROSSET · General meeting of 28-12-20235 points ▸

Open the deed in the Belgian Official Gazette

2023
Appointments: Xavier BURLION (director) and Nicolas CROSSET (director)General meeting of 07-07-20233 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFfull format · 32 days before the deadline
2022
Highest result from 2006 to 2025 net €1.8m ▲4,683% The operating result of €1.9m and the net result of €1.8m are both a record.
Annual accounts 2021 filed PDFfull format · 25 days late
2021
Annual accounts 2020 filed PDFfull format · 30 days late
2020
Annual accounts 2019 filed PDFfull format · 39 days late
2019
Back to profit net €51,823 The net result is €51,823, after one loss-making year.
Reappointment: GENESIS 3C (managing director)Appointment: Léon Crosset (director) · General meeting of 01-10-20193 points ▸
  • General meeting, 01-10-2019
  • Director reappointment, GENESIS 3C (managing director)
  • Director appointment, Léon Crosset
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2018 filed PDFfull format · 30 days late
2018
Annual accounts 2017 filed PDFfull format · 31 days late
2017
Back to profit net €272,840 The net result is €272,840, after one loss-making year.
Annual accounts 2016 filed PDFfull format · 29 days late
2016
Annual accounts 2015 filed PDFfull format · 27 days before the deadline
2015
Equity above €2m equity €2.0m ▲15.4% After 6 profitable years in a row, equity reaches €2.0m.
Annual accounts 2014 filed PDFfull format · 3 days late
2014
Annual accounts 2013 filed PDFfull format · 7 days late
2013
Annual accounts 2012 filed PDFfull format · 30 days late
2012
Equity above €1m equity €1.6m ▲93.2% After 3 profitable years in a row, equity reaches €1.6m.
Annual accounts 2011 filed PDFfull format · 31 days late
2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Back to profit net €327,930 The net result is €327,930, after one loss-making year.
Annual accounts 2009 filed PDFfull format · 5 days late
2009
Annual accounts 2008 filed PDFfull format · 28 days late
2008
Annual accounts 2007 filed PDFfull format · 6 days late
2007
Equity above €500,000 equity €550,235 ▲43.9% With a profit in every financial year since 2006, equity grows to €550,235.
Annual accounts 2006 filed PDFfull format · 55 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1992
Annual accounts 1991 filed PDFfull format
1991
Annual accounts 1990 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
First establishment Les Plénesses 76, Thimister-Clermont
Incorporation KBO

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 31 May 1983, TECHNIC ONE was incorporated.1 INSTALLATIONS ELECTROTECHNIQUES was merged into the company in 2025.2 The company has filed 42 sets of annual accounts, the latest for financial year 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-06-2025
  3. 3National Bank, annual accounts 2025

Next steps

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