TECHNO1
ActiveSummary
TECHNO1 has been active since 2011 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €9.0m and a net result of €958,552. Equity is growing by ~9.8% per year across the filed fiscal years. The computed 12-month bankruptcy probability is 0.7% (low).
Checked score
Score 2024
Axes · tick = 2022
Profitability63▲+10
Solvency84▲+15
Growth62▼-6
Track record100
Bankruptcy probability, 12 months
0.7%
Low
0%0.5%1.5%4%10%≥ 25%
Credit up to €600,000 at 30 days acceptable
Liquidity short (current ratio 0.77 against 1.46 in 2022; short-term debt: 41.3% and cash: 4% of total assets), and 41.3% of the assets are financed with debt.
Credit check for your own amount and term
Open the credit simulator : see how the verdict changes with amount, term and advance.
Signals
Five signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
raises risk · Higher-failure-rate sector
In this sector companies fail more often than the Belgian average.
Gazette · bankruptcies per sector, NACE 47
Relative position
BE, all sectors
reference
Retail trade (NACE 47)
about 45% more bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
58.7%
Return on assets
6.2%
Age of the figures
21 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 26-06-2025, 35 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
35 d early
2023
30 d early
2022
24 d early
2021
26 d late
2020
31 d late
2019
67 d late
← before the deadline
after the deadline →
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 6 days after the deadline; the sector median for financial year 2024 is on the deadline day, and 46% of the sector filed late.
Checked, nothing found (1)
History
On 22 March 2011, TECHNO1 was incorporated by PRODUWEB HOLDING and CIRCUS SERVICES, with a starting capital of EUR 40,000.12 The name was changed to GAMING1 in 2014 and to TECHNO1 in 2024.34 The registered office moved to Grâce-Hollogne in 2019 and to Liège in 2021.56 Of the 3 current board members, HRI has served longest, since 2022.7 Revenue went from EUR 32 million in 2018 to EUR 73 million in 2024 and headcount from 131 full-time equivalents in 2018 to 1 in 2020.8
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Financials · fiscal year 2024, unclassified schema
In the rankings
#6 company by equity in Liège, Wholesale and retail trade sector
Turnover
€72.5m▼ 23.2%
2022 · €94.4m
EBIT margin
1.9%▲ 1.9pp
2022 · -0.1%
Net result
€958,552▲ 3,480%
2022 · €26,774
Working capital
-€1.5m
2022 · €3.9m
Trend over the years
Click a name to add, emphasise or remove a line.
Every figure with its change against the fiscal year before
favourable
unfavourable
Line20192020202120222024
Turnover€43.9m▲ 36.8%€61.8m▲ 40.8%€81.4m▲ 31.5%€94.4m▲ 16.1%€72.5m-
Operating result€1.8m▼ 36.6%€2.4m▲ 31.9%€1.1m▼ 54.8%-€51,993€1.4m-
Net result€1.1m▼ 41.5%-€168,281€957,696€26,774▼ 97.2%€958,552-
EBIT margin4.1%▼ 4.8pp3.9%▼ 0.3pp1.3%▼ 2.5pp-0.1%▼ 1.4pp1.9%-
Equity€5.9m▲ 24.1%€5.7m▼ 2.9%€6.6m▲ 16.8%€6.7m▲ 0.4%€9.0m-
Total assets€20.6m▲ 30.6%€16.1m▼ 21.6%€17.8m▲ 10.6%€15.2m▼ 14.8%€15.4m-
Debt€14.7m▲ 33.4%€10.4m▼ 29.1%€11.2m▲ 7.1%€8.5m▼ 23.8%€6.3m-
Working capital€3.4m▲ 23.3%€3.9m▲ 14.9%€4.9m▲ 25.8%€3.9m▼ 20.0%-€1.5m-
Staff (FTE)170.9▲ 30.4%1▼ 99.4%
Why a figure moved sharply
- 2022 Net result -97% on 2021. Cause not known from the registers.
- 2020 Staff (FTE) -99% on 2019. Cause not known from the registers.
Result per fiscal year
Operating resultNet result
The operating result is €1.4m in 2024, compared with -€51,993 in 2022. Comparable figures for the intervening years are unavailable.
Balance-sheet composition
2024 in colour, 2022 as the grey bar beneath
Assets €15.4m
Fixed assets
€10.5m ▲ 273%
Current assets
€4.9m ▼ 60.7%
Equity and liabilities €15.4m
Equity
€9.0m ▲ 35.1%
Debt
€6.3m ▼ 25.4%
Debt's share of the balance-sheet total falls from 56.1% to 41.3%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€3.0m▲
2022 · €585,191
Cash flow
€2.6m▲
2022 · €663,958
Current ratio
0.77▼
2022 · 1.46
Debt to equity
0.70▼
2022 · 1.28
ROE
10.6%▲
2022 · 0.4%
ROA
6.2%▲
2022 · 0.2%
Interest coverage
2465.62▲
2022 · 24.83
Debt ≤ 1 year
€6.3m▼
2022 · €8.5m
Income taxes
€437,581▲
2022 · €7,272
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Peer companies
Historical observationOf the 545 companies that looked in July 2024 the way this one looks now, 0.2% went bankrupt within 24 months and 95% are still going.
- Medium-sized
- 10 to 20 years old
- solvency 30% or more
- a profit of 5% of the balance sheet or more
0.2%
went bankrupt
4.2%
stopped otherwise
95%
still going
A further 0.6% stopped, but we cannot tell whether within those 24 months.
For this company itself Checked computes a higher bankruptcy probability: 0.7% over twelve months. The score reads more about this company than the group's four characteristics; both figures are right about what they measure.
How reliable is this rule?
Tested on the year before, without using that year itself: the groups of July 2023 gave each of the 497,058 companies of July 2024 its group's bankruptcy share. Expected: 1.5%; actually bankrupt within 24 months: 1.6%.
| Group | Expected | Actual |
|---|---|---|
| 1 | 0.2% | 0.2% |
| 2 | 0.3% | 0.4% |
| 3 | 0.5% | 0.5% |
| 4 | 0.6% | 0.7% |
| 5 | 0.8% | 0.9% |
| 6 | 1.2% | 1.3% |
| 7 | 1.5% | 1.6% |
| 8 | 1.7% | 1.7% |
| 9 | 2.7% | 2.8% |
| 10 | 5.3% | 5.7% |
The rule ranks well: a company that went bankrupt got a higher share than one that kept going in 74% of comparisons. The level follows the economy: in a year with more bankruptcies, the actual share is higher than the year before.
An observation about 545 comparable companies, not a prediction for this company. The sector does not count: the register keeps no sector for companies that stopped, so it would make the outcome look better than it was.
Annual accounts
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Operating income70/76A | - | - | €83.6m | €96.0m | €76.1m | - |
| Turnover70 | €43.9m | €61.8m | €81.4m | €94.4m | €72.5m | - |
| Own construction capitalised72 | - | - | - | - | €1.4m | - |
| Other operating income74 | - | - | €2.3m | €1.5m | €2.2m | - |
| Non-recurring operating income76A | - | - | €687 | €49,360 | - | - |
| Operating charges60/66A | - | - | €82.6m | €96.1m | €74.8m | - |
| Services and other goods61 | - | - | €79.5m | €94.3m | €70.9m | - |
| Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630 | €691,984 | €631,581 | €658,404 | €637,183 | €1.6m | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | - | - | -€27,114 | - |
| Other operating charges640/8 | - | - | €2.2m | €1.1m | €2.3m | - |
| Non-recurring operating charges66A | - | - | €121,000 | €85,129 | - | - |
| Operating profit (loss)9901 | €1.8m | €2.4m | €1.1m | -€51,993 | €1.4m | - |
| Financial income75/76B | - | - | €302,563 | €166,671 | €107,990 | - |
| Recurring financial income75 | €132,450 | €215,254 | €302,563 | €159,105 | €107,990 | - |
| Other financial income752/9 | - | - | €302,563 | €159,105 | €107,990 | - |
| Non-recurring financial income76B | - | - | - | €7,566 | - | - |
| Financial charges65/66B | - | - | €160,663 | €80,632 | €66,087 | - |
| Recurring financial charges65 | €109,908 | €2.8m | €160,663 | €80,632 | €66,087 | - |
| Debt charges650 | €98,138 | €36,817 | €31,318 | €23,570 | €1,217 | - |
| Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651 | - | - | €68,332 | - | €50,814 | - |
| Other financial charges652/9 | - | - | €61,013 | €57,063 | €14,056 | - |
| Profit (loss) for the period before taxes9903 | €1.8m | -€168,281 | €1.2m | €34,046 | €1.4m | - |
| Income taxes67/77 | €703,374 | - | €267,382 | €7,272 | €437,581 | - |
| Taxes670/3 | - | - | €267,382 | €7,272 | €437,581 | - |
| Profit (loss) for the period9904 | €1.1m | -€168,281 | €957,696 | €26,774 | €958,552 | - |
| Transfer from tax-exempt reserves789 | - | - | - | - | €842,000 | - |
| Transfer to tax-exempt reserves689 | - | - | €842,000 | - | - | - |
| Profit (loss) for the period to be appropriated9905 | €1.1m | -€168,281 | €115,696 | €26,774 | €1.8m | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €20.6m | €16.1m | €17.8m | €15.2m | €15.4m | - |
| Formation expenses20 | - | - | - | - | €0 | - |
| Fixed assets21/28 | €4.0m | €3.2m | €3.3m | €2.8m | €10.5m | - |
| Intangible fixed assets21 | €965,821 | €515,732 | €739,114 | €482,277 | €7.6m | - |
| Tangible fixed assets22/27 | €3.0m | €1.7m | €1.5m | €318,267 | €436,663 | - |
| Land and buildings22 | - | - | €975,312 | - | - | - |
| Plant, machinery and equipment23 | - | - | €4,717 | €3,132 | €1,000 | - |
| Furniture and vehicles24 | - | - | €548,262 | €315,135 | €413,572 | - |
| Other tangible fixed assets26 | - | - | - | - | €0 | - |
| Assets under construction and advance payments27 | - | - | - | - | €22,092 | - |
| Financial fixed assets28 | €27,926 | €1.0m | €1.0m | €2.0m | €2.4m | - |
| Affiliated companies280/1 | - | - | €1.0m | €2.0m | €2.4m | - |
| Participating interests280 | - | - | €1.0m | €2.0m | €2.4m | - |
| Other financial fixed assets284/8 | - | - | €27,926 | €27,926 | €27,926 | - |
| Amounts receivable and cash guarantees285/8 | - | - | €27,926 | €27,926 | €27,926 | - |
| Current assets29/58 | €16.6m | €12.9m | €14.5m | €12.4m | €4.9m | - |
| Stocks and contracts in progress3 | €78,811 | - | - | - | - | - |
| Amounts receivable within one year40/41 | €15.8m | €12.6m | €13.6m | €9.5m | €3.6m | - |
| Trade receivables40 | - | - | €6.2m | €5.6m | €3.4m | - |
| Other amounts receivable41 | - | - | €7.4m | €3.9m | €193,258 | - |
| Cash at bank and in hand54/58 | €284,595 | €5,292 | €601,538 | €2.4m | €619,309 | - |
| Deferred charges and accrued income490/1 | - | - | €335,685 | €502,244 | €661,805 | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €20.6m | €16.1m | €17.8m | €15.2m | €15.4m | - |
| Equity10/15 | €5.9m | €5.7m | €6.6m | €6.7m | €9.0m | - |
| Contributions10/11 | €40,000 | - | €40,000 | €40,000 | €40,000 | - |
| Reserves13 | €4,000 | €4,000 | €846,000 | €846,000 | €846,000 | - |
| Non-distributable reserves130/1 | - | - | €4,000 | €4,000 | - | - |
| Reserves not available under the articles1311 | - | - | €4,000 | €4,000 | - | - |
| Tax-exempt reserves132 | - | - | €842,000 | €842,000 | - | - |
| Distributable reserves133 | - | - | - | - | €846,000 | - |
| Profit (loss) carried forward14 | €5.8m | €5.6m | €5.8m | €5.8m | €8.1m | - |
| Amounts payable17/49 | €14.7m | €10.4m | €11.2m | €8.5m | €6.3m | - |
| Amounts payable after more than one year17 | €1.5m | €1.4m | €1.5m | - | - | - |
| Financial debts170/4 | - | - | €1.5m | - | - | - |
| Credit institutions173 | - | - | €1.5m | - | - | - |
| Amounts payable within one year42/48 | €13.2m | €9.0m | €9.6m | €8.5m | €6.3m | - |
| Current portion of amounts payable after more than one year42 | - | - | €235,275 | - | - | - |
| Financial debts43 | - | - | €166,656 | - | - | - |
| Credit institutions430/8 | - | - | €166,656 | - | - | - |
| Trade debts44 | €11.8m | €8.4m | €9.2m | €8.4m | €6.3m | - |
| Suppliers440/4 | - | - | €9.2m | €8.4m | €6.3m | - |
| Taxes, remuneration and social security45 | - | - | - | €92 | €0 | - |
| Taxes450/3 | - | - | - | €92 | €0 | - |
| Other amounts payable47/48 | - | - | - | €102,596 | €6,757 | - |
| Accrued charges and deferred income492/3 | - | - | €24,041 | €43,057 | €2,581 | - |
| Line | 2019 | 2020 | 2021 | 2022 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €1.1m | -€168,281 | €957,696 | €26,774 | €958,552 | - |
| + Depreciation and write-downs630 | €691,984 | €631,581 | €658,404 | €637,183 | €1.6m | - |
| Operating cash flow (approximation) | €1.8m | €463,300 | €1.6m | €663,958 | €2.6m | - |
| Investment in fixed assets (approximation) | - | €133,415 | -€733,141 | -€159,323 | - | - |
| Change in cash | - | -€279,303 | €596,246 | €1.8m | - | - |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2026
10-07
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Mandate compensation2 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Mandate compensation2 facts ▸
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Mandate compensation, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
27-03
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney3 facts ▸
- Board meeting, 02/03/2026
- Power of attorney, Marlène BERTRAND
- Power of attorney, Marianig Derenne
2025
26-06
NBB filing
Annual accounts filed
fiscal year 2024 · unclassified schema
2024
03-10
State Gazette act
PurposePurpose change · Statutes amendment3 facts ▸
State Gazette act
Purpose
Purpose change · Statutes amendment3 facts ▸
- General meeting, 24-09-2024
- Purpose change, La société a pour objet, pour son propre compte, pour le compte de tiers ou en participation avec des tiers, par elle-même ou par l'intermédiaire de toute perso…
- Statutes amendment
25-09
State Gazette act
Resignation: Christophe Boniver (daily management delegate)2 facts ▸
State Gazette act
Resignation: Christophe Boniver (daily management delegate)
2 facts ▸
- Board meeting, 12-07-2024
- Director resignation, Christophe Boniver (daily management delegate)
01-07
NBB filing
Annual accounts filed
fiscal year 2023 · unclassified schema
14-03
State Gazette act
Resignations & appointmentsName change · Statutes amendment3 facts ▸
State Gazette act
Resignations & appointments
Name change · Statutes amendment3 facts ▸
- General meeting, 28-02-2024
- Name change, TECHNO1
- Statutes amendment
30-01
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)Permanent representative: Christian Schmetz3 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
Permanent representative: Christian Schmetz3 facts ▸
- General meeting, 12-10-2023
- Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Permanent representative, Christian Schmetz
2023
07-07
NBB filing
Annual accounts filed
fiscal year 2022 · unclassified schema
2022
03-10
State Gazette act
Resignation: HRI SRL (director)Appointment: Roland Mewissen (director) · Director discharge · Mandate compensation5 facts ▸
State Gazette act
Resignation: HRI SRL (director)
Appointment: Roland Mewissen (director) · Director discharge · Mandate compensation5 facts ▸
- General meeting, 26-08-2022
- Director resignation, HRI SRL (director)
- Director discharge, HRI SRL
- Director appointment, Roland Mewissen (director)
- Mandate compensation, Roland Mewissen
30-08
State Gazette act
Resignations & appointmentsPower of attorney · Constraint3 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Constraint3 facts ▸
- Board meeting, 29-07-2022
- Power of attorney, Christophe Boniver
- Constraint, Les pouvoirs spéciaux ne peuvent pas empiéter sur les matières qui requièrent un seuil de majorité spécifique au sein du conseil d'administration de Semois Midc…
26-08
NBB filing
Annual accounts filed
fiscal year 2021 · unclassified schema · 26 days late
Show earlier events
22-08
State Gazette act
Resignation: Infiso SA (chair of the board)Appointment: Christophe Boniver (daily management delegate)3 facts ▸
State Gazette act
Resignation: Infiso SA (chair of the board)
Appointment: Christophe Boniver (daily management delegate)3 facts ▸
- Board meeting, 07-07-2022
- Director resignation, Infiso SA (chair of the board)
- Director appointment, Christophe Boniver (daily management delegate)
22-07
State Gazette act
Resignations: CIRCUS SERVICES, PRODUWEB HOLDING and 2 othersAppointments: LEONARD Jean Marie Edmond Pierre Ghislain (non-statutory director) and HRI (non-statutory director) · Permanent representative: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien · Director discharge19 facts ▸
State Gazette act
Resignations: CIRCUS SERVICES, PRODUWEB HOLDING and 2 others
Appointments: LEONARD Jean Marie Edmond Pierre Ghislain (non-statutory director) and HRI (non-statutory director) · Permanent representative: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien · Director discharge19 facts ▸
- General meeting, 07-07-2022
- Director resignation, CIRCUS SERVICES (statutory director)
- Director resignation, PRODUWEB HOLDING (statutory director)
- Director resignation, LEONARD Daniel (non-statutory director)
- Director resignation, INFISO (non-statutory director)
- Director discharge, CIRCUS SERVICES
- Director discharge, PRODUWEB HOLDING
- Director discharge, LEONARD Daniel
- Director discharge, INFISO
- Director appointment, LEONARD Jean Marie Edmond Pierre Ghislain (non-statutory director)
- Director appointment, HRI (non-statutory director)
- Permanent representative, MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
- +7 further facts in this act
2021
31-12
Financial
Back to profitnet €957,696
Net result €957,696 after one loss-making year.
31-08
NBB filing
Annual accounts filed
fiscal year 2020 · unclassified schema · 31 days late
27-07
State Gazette act
Registered officeRegistered-office move2 facts ▸
State Gazette act
Registered office
Registered-office move2 facts ▸
- Board meeting, 01-06-2021
- Registered-office move, Rue des Guillemins, 129 -4000 Liège
30-04
State Gazette act
Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)Permanent representative: Christian SCHMETZ · Resignation: REWISE SRL - Réviseurs d'Entreprises (statutory auditor) · Director discharge4 facts ▸
State Gazette act
Appointment: BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
Permanent representative: Christian SCHMETZ · Resignation: REWISE SRL - Réviseurs d'Entreprises (statutory auditor) · Director discharge4 facts ▸
- Auditor appointment, BDO Réviseurs d'Entreprises Soc. Civ. SCRL (statutory auditor)
- Permanent representative, Christian SCHMETZ
- Director resignation, REWISE SRL - Réviseurs d'Entreprises (statutory auditor)
- Director discharge, REWISE SRL - Réviseurs d'Entreprises
2020
31-12
Financial
Weakest financial yearnet -€168,281
Net result drops to -€168,281, the lowest in the series; recovery starts the following year.
06-10
NBB filing
Annual accounts filed
fiscal year 2019 · full schema · 67 days late
2019
31-12
Financial
Equity above €5mEq €5.9m ▲24.1%
2 profitable years in a row build equity to €5.9m.
09-09
State Gazette act
Appointments: Daniel LEONARD (manager) and SCA INFISO (manager)Permanent representative: Victor-Léopold BOSQUIN · Registered-office move7 facts ▸
State Gazette act
Appointments: Daniel LEONARD (manager) and SCA INFISO (manager)
Permanent representative: Victor-Léopold BOSQUIN · Registered-office move7 facts ▸
- General meeting, 28-03-2019
- Director appointment, Daniel LEONARD (manager)
- Director appointment, SCA INFISO (manager)
- Permanent representative, Victor-Léopold BOSQUIN
- Board meeting, 28-03-2019
- Registered-office move, 4460 Grâce-Hollogne, rue Saint Exupéry, 17/13
- Director appointment, SCA INFISO (président du conseil de gérance)
23-08
NBB filing
Annual accounts filed
fiscal year 2018 · full schema · 23 days late
02-07
State Gazette act
Reappointment: PASCAL CELEN REVISEUR D'ENTREPRISES (statutory auditor)Permanent representatives: Pascal CELEN and Sylvain Boniver4 facts ▸
State Gazette act
Reappointment: PASCAL CELEN REVISEUR D'ENTREPRISES (statutory auditor)
Permanent representatives: Pascal CELEN and Sylvain Boniver4 facts ▸
- General meeting, 11-05-2018
- Auditor reappointment, PASCAL CELEN REVISEUR D'ENTREPRISES
- Permanent representative, Pascal CELEN
- Permanent representative, Sylvain Boniver
2018
31-08
NBB filing
Annual accounts filed
fiscal year 2017 · full schema · 31 days late
2017
30-08
NBB filing
Annual accounts filed
fiscal year 2016 · full schema · 30 days late
2016
31-08
NBB filing
Annual accounts filed
fiscal year 2015 · full schema · 31 days late
18-02
State Gazette act
Appointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)Permanent representative: Pascal CELEN · Mandate compensation4 facts ▸
State Gazette act
Appointment: Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)
Permanent representative: Pascal CELEN · Mandate compensation4 facts ▸
- General meeting, 14-05-2015
- Auditor appointment, Verdin, Prignon, Celen - Réviseurs d'Entreprises (statutory auditor)
- Permanent representative, Pascal CELEN
- Mandate compensation, Verdin, Prignon, Celen - Réviseurs d'Entreprises
2014
20-08
State Gazette act
Resignations & appointmentsCapital · Name change3 facts ▸
State Gazette act
Resignations & appointments
Capital · Name change3 facts ▸
- General meeting, 18/07/2014
- Capital, €40.000
- Name change, GAMING1
2013
21-01
State Gazette act
Assemblee Generale - Annee ComptableCapital · Statutes amendment · Next ordinary meeting4 facts ▸
State Gazette act
Assemblee Generale - Annee Comptable
Capital · Statutes amendment · Next ordinary meeting4 facts ▸
- General meeting, 26-12-2012
- Capital, €40.000
- Statutes amendment
- Next ordinary meeting, 09-05-2013
2011
01-04
State Gazette act
IncorporationAppointments: PRODUWEB HOLDING (statutory manager) and CIRCUS SERVICES (statutory manager) · Permanent representatives: BONIVER Sylvain Emile Louis and MEWISSEN Roland · Founding capital9 facts ▸
State Gazette act
Incorporation
Appointments: PRODUWEB HOLDING (statutory manager) and CIRCUS SERVICES (statutory manager) · Permanent representatives: BONIVER Sylvain Emile Louis and MEWISSEN Roland · Founding capital9 facts ▸
- Incorporation, 17-03-2011
- Founding capital, €40.000
- Bank account, BE91 0016 3782 3576
- Director appointment, PRODUWEB HOLDING (statutory manager)
- Director appointment, CIRCUS SERVICES (statutory manager)
- Permanent representative, BONIVER Sylvain Emile Louis
- Permanent representative, MEWISSEN Roland
- Mandate compensation, PRODUWEB GAMING
- Power of attorney, DUNIVICHER Natalie
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
18 of 20 acts read
About the unread acts
Of the 20 Belgian State Gazette acts we know for this company, 18 have been read. The other 2 have not been read yet: what they contain is neither established nor disproved here.
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Directors · office · real estate
Directors
3 directors, last change in 2024
Board 3
HRI
CurrentNon-statutory director · since 07-07-2022 · Private limited company · perm. rep.: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
LEONARD Jean Marie Edmond Pierre Ghislain
CurrentNon-statutory director · since 07-07-2022
Roland MEWISSEN
CurrentDirector · since 25-08-2022
Permanent representatives 1
MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
CurrentPermanent representative · since 07-07-2022 · for HRI
Statutory auditor 1
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
CurrentAuditor · since 30-04-2021
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
2 of this company's 20 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Liège · 1 establishment unit since 2011
Ground area
4,768 m²
Parcel 62814C0393/00V002, Wallonia. Linked by address, not a title deed.
34
companies at this address
See who is registered here
1 establishment unit
TECHNO1
since 20112.197.798.284
1 parcel
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 62814C0393/00V002 | Wallonia | 4,768 m² | - | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
11 people since 2011, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| HRI |
|
| LEONARD Jean Marie Edmond Pierre Ghislain |
|
| Roland MEWISSEN |
|
| BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES |
|
| Christophe Boniver |
|
| HRI SRL |
|
| CIRCUS SERVICES |
|
| Daniel LEONARD |
|
| INFISO |
|
| INFISO SA |
|
| REWISE |
|
Articles of association
Purpose
La société a pour objet, pour son propre compte, pour le compte de tiers ou en participation avec des tiers, par elle-même ou par l'intermédiaire de toute personne physique ou…
Full purpose
La société a pour objet, pour son propre compte, pour le compte de tiers ou en participation avec des tiers, par elle-même ou par l'intermédiaire de toute personne physique ou morale, en Belgique et à l'étranger : - la fourniture de service telle qu'autorisée en vertu de la législation Belge sur les jeux de hasard, les paris et les loteries... [texte complet de l'Article 3]
Structure & network
Owners and holdings
2 owners · 1 holding · 2 subsidiaries in the treeChain of control
- Semois Midco
- Semois Bidco
- CIRCUS SERVICES
- TECHNO1
Highest known parent: Semois Midco. The sources do not say who stands above it.
Owners 2
- CIRCUS SERVICESparent100%
-
15.4%
Holdings 1
-
100%
All subsidiaries, including indirect ones 2
Companies in which this company or one of its subsidiaries holds more than half, or which it consolidates according to the LEI register.
9ALIKE 100%1 subsidiary
- BIGB GAMING 75%
According to the 2024 annual accounts of TECHNO1 and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
5 connected companiesThis company
Company
Director
Shareholding
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Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BIGB GAMING
via Roland MEWISSEN · Chair of the board
→
GESTBEL
via LEONARD Jean Marie Edmond Pierre Ghislain · Permanent representative
→
IMMO CIRCUS WALLONIE
via Roland MEWISSEN · Director
former→
EURAUTOMAT
Shared corporate director
→
Show 1 more companies with a shared director
UNITED GAMES
Shared corporate director
→
Capital and shareholders
Shareholders according to the acts
At incorporation
act of 01-04-2011 ↗
- PRODUWEB HOLDING (BE 0834.223.655) 800 shares (80%) · 32,000 EUR
- CIRCUS SERVICES (BE 0864.036.507) 200 shares (20%) · 8,000 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 22-07-2022 Capital stated in the act · 1,000 shares
- 20-08-2014 Capital stated in 2 acts · 40,000 EUR · 1,000 shares
- 01-04-2011 Incorporation · 40,000 EUR · 1,000 shares
Recognitions · licences · registrations
Legal Entity Identifier
529900UBS20W6N87O455
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Of 3,223 companies in sector 47400 we hold annual accounts for 1,806. 119 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPrivate limited company
Founded22-03-2011
Fiscal year end31-12
Activities, NACEBEL 2025
47400Retail sale of information and communication equipment
62100Computer programming
62200Computer consultancy and computer facilities management
77330Rental and leasing activities
Contact
E-mail
legal@gaming1.com
Phone
00 32 4 228 32 00
E-invoicing
Reachable via Peppol
Peppol ID
0208:0834705883
Registered
27-10-2025
Register as of 26 September 2026 · Peppol Directory
Scores and ratios are computed by Checked and are not a credit decision.