TECHNO1

Active

Private limited company·Detailhandel in ICT-apparatuur· 15 yrs active

Rue des Guillemins 129 ·4000 Liège, Belgium

BE 0834.705.883

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Directors & mandates

7 directors

Current directors & mandates

Roland Mewissen
Director
State Gazette act 22117111 (03-10-2022)

Current
25-08-2022 → present
HRILegal entity
Director· perm. rep.: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
State Gazette act 22348353 (22-07-2022)

Current
07-07-2022 → present
LEONARD Jean Marie Edmond Pierre Ghislain
Director
State Gazette act 22348353 (22-07-2022)

Current
07-07-2022 → present
Daniel LEONARD
Managing director
State Gazette act 19120228 (09-09-2019)

Current
01-04-2019 → present
INFISOLegal entity
Managing director· perm. rep.: Victor-Léopold BOSQUIN
State Gazette act 19120228 (09-09-2019)

Current
01-04-2019 → present

Former directors (2)

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

2 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISESCurrent Statutory auditor · represented by Christian Schmetz	—	30-01-2024 → present
REWISE Statutory auditor · represented by Pascal CELEN	—	— → 30-04-2021

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

NACE primary	Detailhandel in ICT-apparatuur(47400)
Legal form	Private limited company(610)
Incorporation	22-03-2011
Status	Active
Postal code	4000