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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 4,942 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.8% (low).

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TECHNO1ActiveChecked score 68/100
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History

On 22 March 2011, TECHNO1 was incorporated by PRODUWEB HOLDING and CIRCUS SERVICES, with a starting capital of €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, 2 have served since 2022.7 Turnover went from €32.1m in 2018 to €27.7m in 2025 and headcount from 131 full-time equivalents in 2018 to 1 in 2020.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 01-04-2011
  3. 3Belgian Official Gazette, 20-08-2014
  4. 4Belgian Official Gazette, 14-03-2024
  5. 5Belgian Official Gazette, 09-09-2019
  6. 6Belgian Official Gazette, 27-07-2021
  7. 7Belgian Official Gazette, 22-07-2022
  8. 8National Bank, annual accounts 2018, 2020 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
Gazette deed Reappointment: BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
2 facts ▸
  • General meeting, 09-06-2026
  • Auditor reappointment, BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES (statutory auditor)
15-06
Gazette deed Resignations & appointments
Power of attorney2 facts ▸
  • Board meeting, 23-03-2026
  • Power of attorney, Julien PETITNIOT
15-06
NBB filing Annual accounts filed
financial year 2025 · full format
06-05
Gazette deed Resignations & appointments
Power of attorney · Declaration3 facts ▸
  • Board meeting, 10-03-2026
  • Power of attorney, Julie OOMS (mandataire spécial)
  • Declaration, “rien ne s'oppose à cette acceptation” (deed in French)
27-03
Gazette deed Resignations & appointments
Power of attorney3 facts ▸
  • Board meeting, 02-03-2026
  • Power of attorney, Marlène BERTRAND
  • Other provision, “acceptation du mandat spécial en ressources humaines” (deed in French)
2025
31-12
Financial Weakest financial yearnet -€1.7m
Net result drops to -€1.7m, the lowest in the series.
26-06
NBB filing Annual accounts filed
financial year 2024 · unclassified schema
2024
03-10
Gazette deed Purpose
Purpose change · Amendment of the articles3 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…” (deed in French)
  • Amendment of the articles
25-09
Gazette deed 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
financial year 2023 · unclassified schema
14-03
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, 28-02-2024
  • Name change, TECHNO1
  • Amendment of the articles
30-01
Gazette deed 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
Show earlier events
2023
07-07
NBB filing Annual accounts filed
financial year 2022 · unclassified schema
2022
03-10
Gazette deed 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
Gazette deed 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…” (deed in French)
26-08
NBB filing Annual accounts filed
financial year 2021 · unclassified schema · 26 days late
22-08
Gazette deed 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
Gazette deed Resignations: CIRCUS SERVICES, PRODUWEB HOLDING and 2 others
Appointments: LEONARD Jean Marie Edmond Pierre Ghislain (director) and HRI (director) · Permanent representative: MEWISSEN Roland Raymond Daniel Jean-Marie Félicien · Director discharge18 facts ▸
  • General meeting, 07-07-2022
  • Director resignation, CIRCUS SERVICES (statutory director)
  • Director resignation, PRODUWEB HOLDING (statutory director)
  • Director resignation, LEONARD Daniel (director (not named in the articles))
  • Director resignation, INFISO (director (not named in the articles))
  • Director discharge, CIRCUS SERVICES
  • Director discharge, PRODUWEB HOLDING
  • Director discharge, LEONARD Daniel
  • Director discharge, INFISO
  • Director appointment, LEONARD Jean Marie Edmond Pierre Ghislain (director (not named in the articles))
  • Director appointment, HRI (director (not named in the articles))
  • Permanent representative, MEWISSEN Roland Raymond Daniel Jean-Marie Félicien
  • +6 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
financial year 2020 · unclassified schema · 31 days late
27-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-06-2021
  • Registered-office move, Rue des Guillemins, 129 -4000 Liège
30-04
Gazette deed 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
06-10
NBB filing Annual accounts filed
financial year 2019 · full format · 67 days late
2019
31-12
Financial Equity above €5mequity €5.9m ▲24.1%
A profit in every financial year since 2018 builds equity to €5.9m.
09-09
Gazette deed 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
financial year 2018 · full format · 23 days late
02-07
Gazette deed 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
financial year 2017 · full format · 31 days late
2017
30-08
NBB filing Annual accounts filed
financial year 2016 · full format · 30 days late
2016
18-02
Gazette deed 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
Gazette deed Name
Capital · Name change3 facts ▸
  • General meeting, 18-07-2014
  • Capital, €40,000
  • Name change, GAMING1
2013
21-01
Gazette deed Assemblee Generale - Annee Comptable
Capital · Amendment of the articles · Next ordinary meeting4 facts ▸
  • General meeting, 26-12-2012
  • Capital, €40,000
  • Amendment of the articles
  • Next ordinary meeting, 09-05-2013
2011
01-04
Gazette deed 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” (deed in French)
  • 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 milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 14 annual accounts filed, the latest 10 are here; all 14 are under Financials.
20 of 20 deeds read

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