TECHNOCHIM
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since May 2026Chair and managing director, director and managing director
chair and managing director appointed by deed of 28-06-2010
director current term since 06-12-2018
managing director in office according to the deed of 21-08-2026
term until 30-06-2031
earlier manager, from 12-03-2008 to 31-03-2010
listed in the 2025 annual accounts, filed on 10-06-2026
Director
since 29-02-2024
term until 28-02-2030
listed in the 2025 annual accounts, filed on 10-06-2026
Director and managing director
director since 13-02-2025
managing director appointed by deed of 08-05-2026
term until 13-02-2031
listed in the 2025 annual accounts, filed on 10-06-2026
Statutory auditor, permanent representative Dorothée HURTEUX
since 13-02-2025
term until 14-06-2027
listed in the 2025 annual accounts, filed on 10-06-2026
- Frédéric GROULARD, Benoît Deschamps
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-03-2022
Mandates through the years
23 names, the dashed line is todayFrédéric GROULARD
Chair and managing director, Director, Managing director
Chair and managing director, Director, Managing director
Dominique Van Hasselt
Director
Director
Benoît Deschamps
Director, Managing director
Director, Managing director
AVISOR
Statutory auditor
Statutory auditor
Groulard
Director
Director
Henri Chausteur
Director
Director
L2P MANAGEMENT
Director
Director
Patrick Grandjean
Director
Director
Jean Groulard
Director
Director
LL CONSULTING srl
Director
Director
Pascal Forner
Director
Director
Philippe César
Director
Director
Rasson Nicolas
Director
Director
Thierry Cherpion
Director
Director
Béatrice Allié
Director
Director
Dominique Jozeau
Director
Director
Eddy Michez
Director
Director
Béatrice Alié
Director
Director
Philippe Gerkens
Director
Director
Julie MOREAU
Director
Director
Bruno BREBANT
Director
Director
Bart Van Den Abeele
Manager
Manager
VAN DEN ABEELE Paul
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Frédéric GROULARD
- Manager, appointed by deed of 06-06-2008, until 31-03-2010
- Director, appointed by deed of 28-06-2010, still in office
- Chair and managing director, appointed by deed of 28-06-2010, still in office
- Chair and managing director, appointed by deed of 28-06-2010, still in office
- Managing director, since before 20-01-2017
- Dominique Van Hasselt
- Director, since before 31-12-2023
- Benoît Deschamps
- Director, since before 31-12-2024
- Managing director, appointed by deed of 08-05-2026, still in office
- AVISOR
- Statutory auditor, since before 31-12-2024
- Groulard
- Director, from before 30-06-2025, no longer listed in the 2025 annual accounts
- Henri Chausteur
- Director, from 10-11-2023 to 30-06-2025
- L2P MANAGEMENT
- Director, from 10-06-2024 to 20-12-2024
- Patrick Grandjean
- Director, until 20-12-2024
- Jean Groulard
- Director, appointed by deed of 24-05-2013, until 02-04-2024
- LL CONSULTING srl
- Director, appointed by deed of 02-04-2024, no longer listed in the 2025 annual accounts
- Pascal Forner
- Director, appointed by deed of 09-12-2022, until 13-02-2024
- Director, until 02-04-2024
- Philippe César
- Director, appointed by deed of 30-12-2013, until 03-03-2015
- Director, appointed by deed of 09-12-2022, until 02-04-2024
- Rasson Nicolas
- Director, from 06-12-2018 to 24-06-2022
- Thierry Cherpion
- Director, appointed by deed of 30-12-2013, until 24-06-2022
- Béatrice Allié
- Director, until 09-05-2019
- Dominique Jozeau
- Director, appointed by deed of 23-10-2017, until 10-01-2019
- Director, until 09-05-2019
- Eddy Michez
- Director, appointed by deed of 23-10-2017, until 10-01-2019
- Director, until 09-05-2019
- Béatrice Alié
- Director, appointed by deed of 05-10-2015, until 10-01-2019
- Philippe Gerkens
- Director, appointed by deed of 23-10-2017, until 10-01-2019
- Julie MOREAU
- Director, appointed by deed of 29-08-2013, until 09-12-2013
- Bruno BREBANT
- Manager, until 01-05-2006
- Director, appointed by deed of 28-06-2010, until 23-07-2013
- Bart Van Den Abeele
- Manager, appointed by deed of 08-06-2007, until 12-03-2008
- VAN DEN ABEELE Paul
- Manager, appointed by deed of 06-06-2006, until 16-12-2006
Control
Shareholder
Equity €429,019
Profit €64,545 in 2024 (loss €8,822 in 2023)
Source: accounts EMATEO 30-09-2024
11.83%
This company
TECHNOCHIM
Equity €1.1m
Profit €247,237 in 2025
Capital
- Capital
- €645,000
- Shares
- 1,500
- Contribution per share
- €430
- Equity per share
- €766 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 5 directorsdeed of 18-03-2022 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toute cession de titres, modalités fixées dans la Convention d'Actionnaires”deed of 10-01-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00deed of 18-03-2022 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidation par l'organe d'administration en fonction agissant le cas échéant en collège de liquidateurs, assemblée générale décide s'ils…”“Toutes opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”deed of 18-03-2022 (in French)
Capital transactions
Shareholders according to the deeds
After 2 capital increases
deed of 10-01-2019 ↗
- TOCCATA (BE 0439.783.845) 2,150 shares · €125,000
- Nicolas RASSON 1,075 shares · €62,500
- Bénédicte SCHROBILTGEN 1,075 shares · €62,500
- SOCIETE DE CAPITAL A RISQUE - OBJECTIF No1 DU HAINAUT OCCIDENTAL (BE 0454.183.890) 4,300 shares · €250,000
Capital over time
- 18-03-2022 Incorporation · €37,184.03 · 1,500 shares
- 18-03-2022 Capital increase of €37,815.97 · to €75,000 · 1,525 new shares · in cash
- 18-03-2022 Capital increase of €250,000 · to €395,000 · 4,300 new shares · in cash
- 18-03-2022 Capital increase of €250,000 · to €645,000 · 4,300 new shares · in cash
- 10-01-2019 Capital increase of €250,000 · to €395,000 · 4,300 new shares
- 10-01-2019 Capital increase of €250,000 · to €645,000 · 4,300 new shares
- 24-05-2013 Capital increase of €5,251 · to €80,251 · 1,059 new shares
- 24-05-2013 Capital increase of €64,749 · to €145,000 · from reserves
Show 2 older capital entries
- 28-06-2010 Capital increase of €37,815.97 · to €75,000 · 1,525 new shares · in cash
- 26-06-2008 Capital stated in 2 deeds · €37,184.03 · 1,500 shares