Checked.be
Active
BE 0449.934.203Public limited company
TECHNOCHIM
Avenue des Artisans(GHI) 36 ·7822 Ath, Belgium· 33 yrs active
Sector: NACE 25510
(25510)
Conclusion
The computed 12-month bankruptcy probability of TECHNOCHIM is 0.5% (low). The company has been active since 1993 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 19 |
Bankruptcy probability (12 mo)
0.5%
Low
0%0,5%1,5%4%10%≥25%
Long track record
−Higher-failure-rate sector
+Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 10-06-2026 | 2026-00162813 |
| 31-12-2024 | volledig | 08-07-2025 | 2025-00254784 |
| 31-12-2023 | volledig | 31-07-2024 | 2024-00321237 |
| 31-12-2022 | volledig | 06-10-2023 | 2023-00474569 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20276868 |
| 30-06-2021 | volledig | 26-01-2022 | 2022-01900145 |
| 30-06-2020 | volledig | 27-01-2021 | 2021-02200432 |
| 30-06-2019 | volledig | 15-01-2020 | 2020-01200484 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-03000381 |
| 30-06-2017 | volledig | 15-01-2018 | 2018-01500058 |
Directors & mandates
Current directors & mandates
-
Current30-06-2025 → present
-
Current17-04-2025 → present
2 events
- 08-05-2026 Appointed· Managing director
- 17-04-2025 Appointed· Director
-
L2P MANAGEMENTLegal entityDirector· perm. rep.: Patrick GrangjeanState Gazette act 24106265 (15-07-2024)Current15-07-2024 → present
-
Current29-02-2024 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
6 events
- 06-12-2018 Mandate renewed· Director
- 06-12-2018 Mandate renewed· Managing director
- 20-01-2017 Mandate renewed· Managing director
- 31-03-2010 Appointed· Managing director
- 31-03-2010 Appointed· Director
- 06-06-2008 Appointed· Manager
-
Not recently confirmedlast confirmed in an act from 2010
Former directors (13)
-
Former10-11-2023 → 30-06-2025
2 events
- 30-06-2025 Resigned· Director
- 10-11-2023 Appointed· Director
-
Former- → 20-12-2024
-
Former- → 10-11-2023
-
Former24-06-2022 → 10-11-2023
3 events
- 10-11-2023 Resigned· Director
- 21-09-2023 Resigned· Director
- 24-06-2022 Appointed· Director
-
Former24-06-2022 → 10-11-2023
3 events
- 10-11-2023 Resigned· Director
- 24-06-2022 Appointed· Director
- 01-04-2015 Resigned· Director
-
Former06-12-2018 → 24-06-2022
2 events
- 24-06-2022 Resigned· Director
- 06-12-2018 Appointed· Director
-
Former06-12-2018 → 24-06-2022
2 events
- 24-06-2022 Resigned· Director
- 06-12-2018 Mandate renewed· Director
-
Former- → 09-05-2019
-
Former17-09-2017 → 09-05-2019
3 events
- 09-05-2019 Resigned· Director
- 10-01-2019 Resigned· Director
- 17-09-2017 Appointed· Director
-
Former17-09-2017 → 09-05-2019
3 events
- 09-05-2019 Resigned· Director
- 10-01-2019 Resigned· Director
- 17-09-2017 Appointed· Director
-
Former17-09-2017 → 09-05-2019
3 events
- 09-05-2019 Resigned· Director
- 10-01-2019 Resigned· Director
- 17-09-2017 Appointed· Director
-
Former05-10-2015 → 10-01-2019
2 events
- 10-01-2019 Resigned· Director
- 05-10-2015 Appointed· Director
-
Former- → 06-06-2008
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| AVISOR SRLCurrent Statutory auditor · represented by Dorothée HURTEUX |
- | 18-04-2025 → present |
| RSM INTERAUDIT Company auditor · represented by Bernard de Grand Ry succeeded by AVISOR SRL in 2025 |
- | 31-03-2010 → 18-04-2025 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | 25510 |
| Legal form | Public limited company(014) |
| Incorporation | 22-04-1993 |
| Status | Active |
| Postal code | 7822 |
Connections & network
Network connections
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
TECHNOCHIM
since 19932.062.057.177
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 51024A0444/00H003 | Wallonia | 1.1 ha | 1 · 4,570 m² | - |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
10-06-2026
NBB filing
Annual accounts filed
08-05-2026
State Gazette act
Open capture
2025
07-11-2025
State Gazette act
Director changes
08-07-2025
NBB filing
Annual accounts filed
18-04-2025
State Gazette act
Director changes
17-04-2025
State Gazette act
Director changes
2024
31-07-2024
NBB filing
Annual accounts filed
15-07-2024
State Gazette act
Director changes
02-04-2024
State Gazette act
Director changes
13-02-2024
State Gazette act
Director changes
2023
06-10-2023
NBB filing
Annual accounts filed
2022
09-12-2022
State Gazette act
Director changes
05-08-2022
NBB filing
Annual accounts filed
18-03-2022
State Gazette act
Statutes amendment
26-01-2022
NBB filing
Annual accounts filed
2021
27-01-2021
NBB filing
Annual accounts filed
2020
15-01-2020
NBB filing
Annual accounts filed
2019
09-05-2019
State Gazette act
Director changes
29-01-2019
NBB filing
Annual accounts filed
10-01-2019
State Gazette act
Capital & shares
2018
15-01-2018
NBB filing
Annual accounts filed
2017
23-10-2017
State Gazette act
Director changes
20-01-2017
State Gazette act
Director changes
2015
05-10-2015
State Gazette act
Director changes
01-04-2015
State Gazette act
Director changes
2014
17-07-2014
State Gazette act
Registered-office change
2010
28-06-2010
State Gazette act
Statutes amendment
2008
06-06-2008
State Gazette act
Statutes amendment
2004
26-02-2004
State Gazette act
Minor change
Belgisch Staatsblad, acts
Capital history · 1
10-01-2019
v3.2
Address history · 1
17-07-2014
v3.2
All acts · 19
updated 3 months ago
2026
08-05-2026 Officer appointment · Board meeting · Act object
- Filing: 2026-04-29 · TECHNOCHIM
- Publication: 2026-05-08 · TECHNOCHIM
- Officer appointment: date: 2025-05-15, role: Administrateur Délégué, jointly_with: Frédéric Groulard · Benoît Deschamps
- Officer appointment: date: 2025-05-15, role: Administrateur Délégué, jointly_with: Benoît Deschamps · Frédéric Groulard
- Board meeting: 2025-05-15 · TECHNOCHIM
- Act object: Nomination
Summary:
Officer appointment · Board meeting · Act object
Technical details
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"type": "filing",
"quote": "D\u00C9POS\u00C9 AU GREFFE LE 29-04- 2026",
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},
{
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"quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
"value": "2026-05-08",
"object": null,
"subject": "e1"
},
{
"type": "officer_appointment",
"quote": "Le Conseil d\u00E9cide de nommer Mr. Beno\u00EEt Deschamps comme Administrateur D\u00E9l\u00E9gu\u00E9, conjointement \u00E0 Mr Fr\u00E9d\u00E9ric Groulard, conform\u00E9ment aux statuts.",
"value": {
"date": "2025-05-15",
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"object": "e1",
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},
{
"type": "officer_appointment",
"quote": "Le Conseil d\u00E9cide de nommer Mr. Beno\u00EEt Deschamps comme Administrateur D\u00E9l\u00E9gu\u00E9, conjointement \u00E0 Mr Fr\u00E9d\u00E9ric Groulard, conform\u00E9ment aux statuts.",
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"jointly_with": "Beno\u00EEt Deschamps"
},
"object": "e1",
"subject": "e3"
},
{
"type": "board_meeting",
"quote": "Du proc\u00E8s verbal du Conseil d\u0027Administration de Technochim SA du 15 mai 2025",
"value": "2025-05-15",
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination",
"value": "Nomination",
"object": null,
"subject": null
}
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"entities": [
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"attrs": {
"seat": "Avenue des Artisans 36 \u00E0 7822 Ghislenghien",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
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"name": "Fr\u00E9d\u00E9ric Groulard",
"attrs": {}
}
]
}2025
07-11-2025 1 resigning, 1 reappointed
- Henri Chausteur, Bestuurder
- Groulard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Chausteur",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-30",
"evidence_quote": "La d\u00E9mission de Mr Henri Chausteur en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim est approuves et actee au terme de cette assembl\u00E9e generale du 30 juin 2025."
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Groulard",
"address": null,
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},
"effective_date": "2025-06-30",
"evidence_quote": "Le mandat d\u0027administrateur de Mr Groulard est renouvele jusqu\u0027a l\u0027assemblee generale approuvant les compte 2030 (AGO juin 2031) approuve et acte aux termes de cette assembl\u00E9e generale du 30 juin 2025."
}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}18-04-2025 Dorothée HURTEUX appointed as statutory auditor
- Dorothée HURTEUX, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Doroth\u00E9e HURTEUX",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "SRL AVISOR",
"address": null,
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"legal_form": null
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"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer, en qualit\u00E9 de commissaire, la SRL AVISOR qui a d\u00E9sign\u00E9 comme repr\u00E9sentant permanent, Madame Doroth\u00E9e HURTEUX, dont le si\u00E8ge social est sis Chauss\u00E9e de Tournai, 54 \u00E0 7520 Ramegnies-Chin, pour une p\u00E9riode de 3 ann\u00E9es, c\u0027est-\u00E0-dire que ce mandat prendra fin apr\u00E8s "
}
],
"schema": "v3.2",
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"subject_company": {
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}17-04-2025 1 director appointed, 1 resigning
- Benoît Deschamps, Bestuurder
- Patrick Grandjean, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grandjean",
"address": null,
"birth_date": null
},
"effective_date": "2024-12-20",
"evidence_quote": "La d\u00E9mission de Monsieur Patrick Grandjean en date du 20/12/2024 est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beno\u00EEt Deschamps",
"address": null,
"birth_date": null
},
"evidence_quote": "La nomination de Monsieur Deschamps Beno\u00EEt en tant qu\u0027administrateur est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0449.934.203",
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"legal_form": "SA"
}
}2024
15-07-2024 Patrick Grangjean appointed as director
- Patrick Grangjean, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patrick Grangjean",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "L2P MANAGEMENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "La nomination de la soci\u00E9t\u00E9 L2P MANAGEMENT repr\u00E9sent\u00E9e par son g\u00E9rant Monsieur Patrick Grangjean en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0449.934.203",
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"legal_form": "SA"
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}02-04-2024 3 directors appointed, 3 resigning
- Henri Chausteur, Bestuurder
- Luc Langer, Bestuurder
- Dominique Van Hasselt, Bestuurder
- Philippe César, Bestuurder
- Pascal Forner, Bestuurder
- Jean Groulard, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe C\u00E9sar",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Les d\u00E9missions de Monsieur Philippe C\u00E9sar, de Monsieur Pascal Forner et de Monsieur Jean Groulard en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_out",
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"person": {
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"address": null,
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"evidence_quote": "Les d\u00E9missions de Monsieur Philippe C\u00E9sar, de Monsieur Pascal Forner et de Monsieur Jean Groulard en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean Groulard",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Les d\u00E9missions de Monsieur Philippe C\u00E9sar, de Monsieur Pascal Forner et de Monsieur Jean Groulard en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Henri Chausteur",
"address": null,
"birth_date": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Les nominations de Monsieur Henri Chausteur et de LL Consulting SRL repr\u00E9sent\u00E9e par son administrateur Monsieur Luc Langer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Langer",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0449934203",
"name": "LL Consulting SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-10",
"evidence_quote": "Les nominations de Monsieur Henri Chausteur et de LL Consulting SRL repr\u00E9sent\u00E9e par son administrateur Monsieur Luc Langer en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Van Hasselt",
"address": null,
"birth_date": null
},
"effective_date": "2024-02-29",
"evidence_quote": "La nomination de Monsieur Dominique Van Hasselt en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}13-02-2024 Pascal FORNER resigns as director
- Pascal FORNER, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal FORNER",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-21",
"evidence_quote": "Monsieur Pascal FORNER, domicili\u00E9 rue Buissonnet 63 \u00E0 7321 Harchies, a fait part de sa d\u00E9mission de son mandat d\u0027administrateur de la soci\u00E9t\u00E9"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "BVBA"
}
}2022
09-12-2022 2 directors appointed, 2 resigning
- Philippe César, Bestuurder
- Pascal Forner, Bestuurder
- Nicolas Rasson, Bestuurder
- Thierry Cherpion, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Rasson",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Nicolas Rasson et de Monsieur Thierry Cherpion comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thierry Cherpion",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la d\u00E9mission de Monsieur Nicolas Rasson et de Monsieur Thierry Cherpion comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe C\u00E9sar",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Philippe C\u00E9sar et de Monsleur Pascal Forner comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Forner",
"address": null,
"birth_date": null
},
"effective_date": "2022-06-24",
"evidence_quote": "L\u0027assembl\u00E9e accepte la nomination de Monsieur Philippe C\u00E9sar et de Monsleur Pascal Forner comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}18-03-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-03-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2019
09-05-2019 4 resigning
- Béatrice Allié, Bestuurder
- Dominique Jozeau, Bestuurder
- Eddy Michez, Bestuurder
- Philippe Gerkens, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Alli\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9charges pleines et enti\u00E8res de leurs mandats d\u0027administrateurs sont \u00E9galement donn\u00E9es \u00E0 Mme B\u00E9atrice Alli\u00E9 et Mr Philippe Gerkens.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jozeau",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette correction s\u0027applique aux d\u00E9missions de Mme B\u00E9atrice Alli\u00E9, Mr Dominique Jozeau et de Mr Eddy Michez.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Michez",
"address": null,
"birth_date": null
},
"evidence_quote": "Cette correction s\u0027applique aux d\u00E9missions de Mme B\u00E9atrice Alli\u00E9, Mr Dominique Jozeau et de Mr Eddy Michez.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gerkens",
"address": null,
"birth_date": null
},
"evidence_quote": "Les d\u00E9charges pleines et enti\u00E8res de leurs mandats d\u0027administrateurs sont \u00E9galement donn\u00E9es \u00E0 Mme B\u00E9atrice Alli\u00E9 et Mr Philippe Gerkens.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}10-01-2019 Capital increase of €250,000 to €395,000
- €145.000 → €395.000
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 395000,
"delta_eur": 250000,
"before_eur": 145000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de cent quarante-cing mille euros (145.000,00 \u20AC) \u00E0 trois cent nonante-cing mille euros (395.000,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de deux cent cinquante mille euros (250.000,00 \u20AC)",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 250000,
"currency": "EUR",
"after_eur": 645000,
"delta_eur": 250000,
"before_eur": 395000,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital social \u00E0 concurrence de deux cent cinquante mille euros (250.000,00 \u20AC) pour le porter de trois cent nonante-cing mille euros (395.000,00 \u20AC) \u00E0 six cent quarante-cinq mille euros (645.000,00 \u20AC) par apport en esp\u00E8ces d\u0027un montant total de deux cent cinquante mille euros (250.000,00 \u20AC)",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}2017
23-10-2017 3 directors appointed
- Philippe Gerkens, Bestuurder
- Eddy Michez, Bestuurder
- Dominique Jozeau, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Gerkens",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-17",
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Eddy Michez",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-17",
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dominique Jozeau",
"address": null,
"birth_date": null
},
"effective_date": "2017-09-17",
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}20-01-2017 Groulard Frédéric reappointed as managing director
- Groulard Frédéric, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Groulard Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
},
"evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 d\u00E9cembre 2016, il r\u00E9sulte la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant: Monsieur Groulard Fr\u00E9d\u00E9ric, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9 Rue Brifeuille 34 \u00E0 7870 Cambron-Sant-Vincent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}2015
05-10-2015 Béatrice Alié appointed as director
- Béatrice Alié, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Ali\u00E9",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de B\u00E9atrice Ali\u00E9 comme administrateur de Technochim."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}01-04-2015 Philippe CESAR resigns as director
- Philippe CESAR, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe CESAR",
"address": null,
"birth_date": null
},
"evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Philippe CESAR de ses fonctions d\u0027administrateur et le remercie vivement pour le travail accompli",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}2014
17-07-2014 Registered office moved from Ottignies-Louvain-la-Neuve to Ath
- Rue de la Sapinière 1A, 1340 Ottignies-Louvain-la-Neuve → Avenue des Artisans 36, 7822 Ath
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Ath",
"region": null,
"street": "Avenue des Artisans",
"country": "BE",
"postcode": "7822",
"box_number": null,
"street_number": "36"
},
"old_address": {
"city": "Ottignies-Louvain-la-Neuve",
"region": null,
"street": "Rue de la Sapini\u00E8re",
"country": "BE",
"postcode": "1340",
"box_number": null,
"street_number": "1A"
},
"effective_date": "2014-06-24",
"evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Ghislenghien (7822 Ath), Avenue des Artisans, 36, avec effet imm\u00E9diat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "TECHNOCHIM",
"legal_form": "SA"
}
}2010
28-06-2010 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2010-03-31",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "le rapport de la soci\u00E9t\u00E9 civile \u003C\u003C RSM InterAudit - r\u0117viseurs d\u0027entreprises \u00BB, \u00E9tablie \u00E0 1932 Zaventem, Brussels Airway Park, Lozenberg, 22, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, r\u00E9viseur d\u0027entreprises, en application de l\u0027article 777 du Code des soci\u00E9t\u00E9s sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
"firm_kbo": null,
"firm_name": "RSM InterAudit",
"ibr_number": null,
"individual_name": "Bernard de Grand Ry"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "GROUP TECHNOCHIM EUROPE, EN ABREGE : TECHNOCHIM OU TECHNOCHIM EUROPE",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "Fr\u00E9d\u00E9ric GROULARD",
"quote": "A l\u0027unanimit\u00E9, le Conseil d\u00E9cide d\u0027appeler aux fonctions de pr\u00E9sident et d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 : Monsieur Fr\u00E9d\u00E9ric GROULARD, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}2008
06-06-2008 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": true,
"effective_date": "2008-06-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0449.934.203",
"name_full": "GROUP TECHNOCHIM EUROPE",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}2004
26-02-2004 Publication in the Belgian Official Gazette, Minor change
Summary:
Agm rules changeNotary:
Anne Wuilquot · Dour
Technical details
{
"notary": {
"name": "Anne Wuilquot",
"firm_city": null,
"firm_name": null,
"office_city": "Dour",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2004-02-26",
"filing_date": null,
"act_kind_objet": "modifications aux statuts"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2004-02-09",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Conversion du capital social en euros, suppression de la valeur nominale des parts sociales, adaptation des statuts au code des soci\u00E9t\u00E9s et aux nouvelles dispositions de la BCE, modification des articles 1, 5, 6, 7, 18, 20 et des dispositions finales."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "g\u00E9rant",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "Bruno BREBANT"
},
"subject_company": {
"kbo": "0449.934.203",
"name_full": "GRAIN VERT",
"legal_form": "SRL"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anne Wuilquot",
"org_rep_person_name": null
},
"co_filed_documents": [
"coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "g\u00E9rant",
"organ": "bestuursorgaan",
"person_name": "Bruno BREBANT"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}Credit advice
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Company registry (CBE)
Activities
Coating van metalen25510Oppervlaktebehandeling van metalen25610
Primary activity highlighted.
Names & trade names
| Legal nameFR | TECHNOCHIM |
| AbbreviationNL | TECHNOCHIM of TECHNOCHIM EUROPE |
Registered office
Avenue des Artisans(GHI) 36
7822 Ath, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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