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TECHNO - HIGH - TECHNOLOGY

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Public limited company·Vervaardiging van andere voedingsmiddelen, neg· 35 yrs active
Rue Camille Hubert,Isnes 17 ·5032 Gembloux, Belgium
BE 0441.794.418
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No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad — acts

12 acts
Capital history · 3
30-04-2024
Capital change
30-04-2024
v3.2
17-11-2014
v3.2
All acts · 12 updated 2 years ago
2024
30-04-2024 Transaction in capital or shares Capital & shares·Alexis LEMMERLING
Notary: Alexis LEMMERLING · BruxellesFirm: BERQUIN NOTAIRES
Technical details 
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  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-04-2024 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  }
}
30-04-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
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    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
28-02-2022 3 directors appointed, 3 resigning Director changes
  • Cédric Van Belle — Bestuurder
  • Pierre Tossut — Bestuurder
  • Jean-Philippe Michaux — Bestuurder
  • Philippe Thonart — Bestuurder
  • Raphaël De Rijcke — Bestuurder
  • Frédéric Gevers — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl De Rijcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Belle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Tossut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Michaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY T.H.T. S.A."
  }
}
2020
24-07-2020 1 director appointed, 2 resigning Director changes
  • Frédéric GEVERS — Bestuurder
  • Yves CAPRARA — Bestuurder
  • Valérie RENARD — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves CAPRARA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GEVERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECNOLOGY"
  }
}
2019
24-09-2019 2 directors appointed, 1 resigning Director changes
  • Ph. Thonart — Gedelegeerd bestuurder
  • Julie Delforge — Commissaire
  • Vincent Etienne — Commissaire de la sccrl
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ph. Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire de la SCCRL",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECNOLOGY"
  }
}
2017
10-10-2017 2 directors appointed, 1 resigning Director changes
  • Raphaël De Rijcke — Bestuurder
  • Vincent Etienne — Auditor
  • Philippe Pire — Auditor
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl De Rijcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "Techno-High-Technology"
  }
}
30-06-2017 3 directors appointed, 1 resigning Director changes
  • Philippe Thonart — Bestuurder
  • Yves Caprara — Bestuurder
  • Valérie Renard — Bestuurder
  • Fabrice Renard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Renard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Caprara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "Techno-High-Technology"
  }
}
2016
28-09-2016 ERNST & YOUNG, Réviseurs d'Entreprises appointed as auditor Director changes
  • ERNST & YOUNG, Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  }
}
2014
17-11-2014 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Patrick BIOUL
Summary: completedNotary: Patrick BIOUL · GemblouxFirm: Patrick BIOUL et Ilse BAN-MEYER, notaires associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Patrick BIOUL",
    "firm_city": null,
    "firm_name": "Patrick BIOUL et Ilse BAN-MEYER, notaires associ\u00E9s",
    "office_city": "Gembloux",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-17",
    "filing_date": "2014-09-02",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCIETE ABSORBANTE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.794.418",
        "name": "TECHNO HIGH TECHNOLOGY",
        "role": "acquiring",
        "address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.794.418",
        "name": "T.H.T. RESEARCH",
        "role": "absorbed",
        "address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720",
      "721",
      "726 \u00A72",
      "676",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e T.H.T. RESEARCH, y compris les immobilisations corporelles, cr\u00E9ances, dettes, droits incorporels (nom commercial, relations commerciales, contrats en cours, savoir-faire), et le fonds de commerce, sans aucune cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 194305.52,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO HIGH TECHNOLOGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick BIOUL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TECHNO HIGH TECHNOLOGY a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e T.H.T. RESEARCH, par transfert int\u00E9gral de son patrimoine actif et passif. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2014, produit ses effets comptables \u00E0 compter du 1er juillet 2014. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses parts d\u00E9tenues par l\u0027absorbante sont annul\u00E9es sans \u00E9mission de nouvelles actions. Aucun goodwill n\u0027est int\u00E9gr\u00E9 aux comptes de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal ainsi que les deux procurations",
    "rapport du conseil d\u0027administration et situation active et passive",
    "rapport du commissaire de la soci\u00E9t\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-11-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO HIGH TECHNOLOGY"
  }
}
2007
19-03-2007 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY"
  }
}