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TECHNO1

Active
Private limited companyfounded 2011active for 15 yearsRue des Guillemins 129, 4000 Liège, Belgium34 active companies are registered at this addressKBO/BCE: BE 0834.705.883
Summary

TECHNO1 has been active since 2011 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €7.3m and a net result of -€1.7m. Equity is growing by about 7.3% per year across the filed financial years. Its solvency ranks better than 68% of 4,978 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

Risk analysisFollow ReportCompare
TECHNO1ActiveChecked score 68/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2024

Board 3

LEONARD Jean Marie Edmond Pierre Ghislain
Director (not named in the articles) · since 07-07-2022
Current
Roland MEWISSEN
Director · since 25-08-2022
Current
HRI
Director (not named in the articles) · Private limited company · permanent representative: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
Current

Permanent representatives 1

MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
Permanent representative · for HRI
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor · since 30-04-2021 · permanent representative: Christian Schmetz
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

9 people since 2011, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HRI
  • Director (not named in the articles), from 07-07-2022 to 25-08-2022
  • Director (not named in the articles), from 07-07-2022 to date
LEONARD Jean Marie Edmond Pierre Ghislain
  • Director (not named in the articles), from 07-07-2022 to date
Roland MEWISSEN
  • Director, from 25-08-2022 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
  • Statutory auditor, from 30-04-2021 to date
Christophe Boniver
  • Daily management delegate, from 07-07-2022 to 12-07-2024
CIRCUS SERVICES
  • Statutory manager, from 17-03-2011 to 07-07-2022
Daniel LEONARD
  • Manager, from 01-04-2019 to 07-07-2022
INFISO
  • Président du conseil de gérance, from 28-03-2019 to 07-07-2022
  • Manager, from 01-04-2019 to 07-07-2022
REWISE
  • Statutory auditor, until 30-04-2021
See the board, name and registered office on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. Semois Midco 100%
  2. Semois Bidco 89.68%
  3. CIRCUS SERVICES 100%
  4. TECHNO1

Highest known parent: Semois Midco. The sources do not say who stands above it.

Owners 2

According to the 2025 annual accounts of TECHNO1 and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. 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 include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 01-04-2011 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 22-07-2022 Capital stated in the deed · 1,000 shares
  2. 20-08-2014 Capital stated in 2 acts · €40,000 · 1,000 shares
  3. 01-04-2011 Incorporation · €40,000 · 1,000 shares

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