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TECHNOCHIM

Active Public limited companyfounded 1993active for 33 yearsAvenue des Artisans 36, 7822 AthKBO/BCE: BE 0449.934.203
TECHNOCHIM
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Timeline

76 events since 1993

Deadline for the 2026 accounts: 31-07-2027

2026
Reappointment: GROULARD Frédéric (managing director)Board meeting of 27-05-20262 points ▸

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Annual accounts 2025 filed PDFfull format · 51 days before the deadline
Appointment: Benoît Deschamps (managing director)Board meeting of 15-05-20252 points ▸

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2025
Highest result from 2006 to 2025 net €247,237 ▲223% The operating result of €404,771 and the net result of €247,237 are both a record.
Resignation: Henri Chausteur (director)Reappointment: Groulard (director) · General meeting of 30-06-20253 points ▸
  • General meeting, 30-06-2025
  • Director resignation, Henri Chausteur
  • Director reappointment, Groulard

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Annual accounts 2024 filed PDFfull format · 23 days before the deadline
Appointment: AVISOR (statutory auditor)Permanent representative: Dorothée HURTEUX · General meeting of 13-02-20253 points ▸
  • General meeting, 13-02-2025
  • Auditor appointment, AVISOR (statutory auditor)
  • Permanent representative, Dorothée HURTEUX

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Resignation: Patrick Grandjean (director)Appointment: Deschamps Benoît (director) · General meeting of 13-02-20253 points ▸

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2024
Annual accounts 2023 filed PDFfull format · on the deadline day
Appointment: L2P MANAGEMENT (director)General meeting of 10-06-20242 points ▸
  • General meeting, 10-06-2024
  • Director appointment, L2P MANAGEMENT

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3 directors appointed, 3 resignationsResignations: Philippe César, Pascal Forner and Jean Groulard · Appointments: Henri Chausteur, LL Consulting SRL and Dominique Van Hasselt · General meeting of 29-02-20248 points ▸

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Resignation: Pascal FORNER (director)1 point ▸

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2023
Back to profit net €7,993 The net result is €7,993, after one loss-making year.
Annual accounts 2022 filed PDFfull format · 67 days late
2022
Weakest financial year net -€317,320 The net result drops to -€317,320, the lowest from 2006 to 2025. It recovers the following year.
2 directors appointed, 2 resignationsResignations: Nicolas Rasson and Thierry Cherpion · Appointments: Philippe César and Pascal Forner · General meeting of 24-06-20225 points ▸

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Annual accounts 2021 filed PDFfull format · 5 days late
Amendment of the articlesCapital after the increase: €75,000, 1,525 new shares · Capital after the increase: €395,000, 4,300 new shares · Capital after the increase: €645,000, 4,300 new shares · General meeting of 03-02-20227 points ▸
  • General meeting, 03-02-2022
  • Capital, €645,000, 40,968 shares
  • Founding capital, €37,184.03, 1,500 shares
  • Capital increase, €37,815.97
  • Capital increase, €250,000, mentioned twice in the deed
  • Power of attorney, Edouard-Jean NAVEZ
  • Registered office clause, Avenue des Artisans, numéro 36, 7822 Ath (Ghislenghien)
  • The deed holds 9 more points.

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Annual accounts 2021 filed PDFfull format · 5 days before the deadline
2021
Back to profit net €112,184 The net result is €112,184, after one loss-making year.
Annual accounts 2020 filed PDFfull format · 4 days before the deadline
2020
Annual accounts 2019 filed PDFfull format · 16 days before the deadline
2019
Equity above €1m equity €1.2m ▲112% After 5 profitable years in a row, equity reaches €1.2m.
3 directors resigningBéatrice Allié, Dominique Jozeau and Eddy Michez · Director discharge: Béatrice Allié · Director discharge: Philippe Gerkens · General meeting of 04-04-20197 points ▸

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Annual accounts 2018 filed PDFfull format · 2 days before the deadline
1 director appointed, 4 resignations, 2 reappointmentsCapital from €145,000 to €395,000, 4,300 new shares · Capital from €395,000 to €645,000, 4,300 new shares · Capital after the increase: €75,000, 1,525 new shares · General meeting of 06-12-201818 points ▸
  • General meeting, 06-12-2018
  • Capital increase, €250,000, mentioned 4 times in the deed
  • Capital contribution, €125,000
  • Capital contribution, €62,500, mentioned twice in the deed
  • Capital contribution, €250,000
  • Capital, €645,000, 40,968 shares, mentioned twice in the deed
  • Capital, €37,184.03, 1,500 shares, mentioned twice in the deed
  • Capital increase, €37,815.97
  • Capital increase, €5,251
  • Capital increase, €64,749
  • Director resignation, Dominique JOZEAU
  • Director resignation, Philippe GERKENS
  • Director resignation, Béatrice ALIÉ
  • Director resignation, Eddy MICHEZ
  • Director appointment, Nicolas RASSON
  • Director reappointment, Thierry CHERPION
  • Director reappointment, GROULARD Frédéric
  • Power of attorney, Dimitri CLEÉNEWERCK de CRAYENCOUR
  • The deed holds 13 more points.

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2018
Annual accounts 2017 filed PDFfull format · 16 days before the deadline
2017
3 directors appointedPhilippe Gerkens, Eddy Michez and Dominique Jozeau · General meeting of 17-09-20174 points ▸

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Reappointment: Groulard Frédéric (managing director)General meeting of 12-12-20162 points ▸

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2016
Annual accounts 2016 filed PDFfull format · 41 days before the deadline
Equity above €500,000 equity €519,151 ▲69.6% After 2 profitable years in a row, equity reaches €519,151.
2015
Annual accounts 2015 filed PDFfull format · 40 days before the deadline
Appointment: Béatrice Alié (director)General meeting of 01-09-20152 points ▸

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Back to profit net €18,328 The net result is €18,328, after one loss-making year.
Equity above €200,000 equity €306,082 ▲88.6% Equity rises from €162,293 to €306,082.
Resignation: Philippe CESAR (director)General meeting of 03-03-20152 points ▸

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Annual accounts 2014 filed PDFfull format · 18 days before the deadline
2014
Registered office moved from Ottignies-Louvain-la-Neuve to AthNew registered office: Ghislenghien (7822 Ath), Avenue des Artisans 36 · Previous registered office: Rue de la Sapinière numéro 1A à 1340 Ottignies-Louvain-la-Neuve · Board meeting of 24-06-20142 points ▸
  • Board meeting, 24-06-2014
  • Registered-office move, Ghislenghien (7822 Ath), Avenue des Artisans 36

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Annual accounts 2013 filed PDFfull format · on the deadline day
2013
2 directors appointed, 1 resignationResignation: Julie MOREAU · Appointments: Philippe CESAR and Thierry CHERPION · General meeting of 09-12-20134 points ▸

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Resignation: Bruno BREBANT (director)Appointment: Julie MOREAU (director) · General meeting of 23-07-20133 points ▸

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Equity above €150,000 equity €170,006 ▲78% After 2 profitable years in a row, equity reaches €170,006.
Appointment: GROULARD Jean (director)Capital from 75000 to 80251, 1,059 new shares · Capital from 80251 to 145000 · Mandate compensation: GROULARD Jean · General meeting of 03-04-20137 points ▸
  • General meeting, 03-04-2013
  • Capital increase, €5,251
  • Capital increase, €64,749
  • Capital, €145,000, 16,184 shares
  • Director appointment, GROULARD Jean
  • Mandate compensation, GROULARD Jean
  • Power of attorney, GROULARD Frédéric
  • The deed holds 1 more point.

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Annual accounts 2012 filed PDFfull format · 1 day late
2012
Back to profit net €70,438 The net result is €70,438, after one loss-making year.
Annual accounts 2011 filed PDFfull format · 10 days late
2011
Merger: TECHNOCHIM takes over DERUSTINOX INTDirector discharge: DERUSTINOX INT · General meeting of 29-07-20115 points ▸
  • General meeting, 29-07-2011
  • Merger, 29-07-2011
  • Accounting effect, 01-01-2011
  • Director discharge, DERUSTINOX INT
  • Ownership, 100%

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Merger proposal: TECHNOCHIM takes over DERUSTINOX INT PDFCapital €75,000, annual accounts 2011
Annual accounts 2010 filed PDFfull format · 25 days before the deadline
2010
Company renamed to TECHNOCHIMCapital increase of €37,815.97 · New name: TECHNOCHIM · Capital from 37184.03 to 75000.00, 1,525 new shares · General meeting of 31-03-201013 points ▸
  • General meeting, 31-03-2010
  • Capital increase, €37,815.97
  • Name change, TECHNOCHIM
  • Net-asset statement, 31-12-2009
  • Legal-form conversion, to public limited company
  • Director resignation, Frédéric GROULARD (manager)
  • Director discharge, Frédéric GROULARD
  • Director appointment, Frédéric GROULARD
  • Director appointment, Bruno BREBANT
  • Board meeting, 31-03-2010
  • Director appointment, Frédéric GROULARD (chair and managing director)
  • Capital, €75,000, 15,125 shares
  • Share split, 15,125, 1:5

Open the deed in the Belgian Official Gazette

2009
Annual accounts 2008 filed PDFfull format · 9 days before the deadline
2008
Back to profit net €14,066 The net result is €14,066, after one loss-making year.
Annual accounts 2007 filed PDFfull format · 19 days late
Amendment of the articlesGeneral meeting of 12-03-20082 points ▸
  • General meeting, 12-03-2008
  • Capital, €37,184.03, 1,500 shares

Open the deed in the Belgian Official Gazette

Company renamed to TECHNOCHIM or TECHNOCHIM EUROPERegistered office moved from Lokeren to Brussels · New name: TECHNOCHIM or TECHNOCHIM EUROPE · New registered office: 1000 Brussel, Kasteleinstraat nummer · General meeting of 12-03-20087 points ▸
  • General meeting, 12-03-2008
  • Name change, TECHNOCHIM or TECHNOCHIM EUROPE
  • Registered-office move, 1000 Brussel, Kasteleinstraat nummer
  • Director resignation, Bart Van Den Abeele (manager)
  • Director discharge, Bart Van Den Abeele
  • Director appointment, Frédéric GROULARD (manager)
  • Purpose change, “De vennootschap heeft tot doel, zowel in België als in het buitenland, zowel voor eigen rekening als voor rekening van derden of met medewerking van derden: op…” (deed in Dutch)
  • The deed holds 1 more point.

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2007
Liquidity more than 5 times current ratio 1.39 The current ratio rises from 0.27 to 1.39. Short-term debt falls from €71,387 to €3,353.
Registered office moved from Dendermonde to LokerenNew registered office: Uebergdreef 33, 9160 Lokeren · Previous registered office: Steenweg van Aalst 13, 9200 Dendermonde · General meeting of 27-06-20072 points ▸
  • General meeting, 27-06-2007
  • Registered-office move, Uebergdreef 33, 9160 Lokeren

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Annual accounts 2006 filed PDFabbreviated format · 49 days before the deadline
New managerBart Van den Abeele appointed, Van den Abeele Paul resigned · General meeting of 21-05-20073 points ▸

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2006
Annual accounts 2005 filed PDFabbreviated format
Company renamed to GROUP TECHNOCHIM EUROPENew name: GROUP TECHNOCHIM EUROPE · “De vennootschap heeft tot doel: -groot- en kleinhandel in onderhouds- en reinigingsproducten; -onderneming…” (deed in French) · Capital of €37,184.03, 1,500 shares · General meeting of 07-06-20064 points ▸
  • General meeting, 07-06-2006
  • Purpose change, “De vennootschap heeft tot doel: -groot- en kleinhandel in onderhouds- en reinigingsproducten; -onderneming voor het chemisch behandelen van metalen constructies…” (deed in French)
  • Name change, GROUP TECHNOCHIM EUROPE
  • Capital, €37,184.03, 1,500 shares

Open the deed in the Belgian Official Gazette

Registered office moved from Dour to DendermondeNew registered office: Steenweg van Aalst 13, 9200 Dendermonde · Previous registered office: rue du Moulin Mollet 32 bis 7370 DOUR · Resignation: BREBANT Bruno (manager) · General meeting of 01-05-20066 points ▸

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2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
Annual accounts 1994 filed PDFfull format
1995
Annual accounts 1993 filed PDFfull format
1993
First establishment Avenue des Artisans 36, Ath
Incorporation published on 14-05-1993

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 22 April 1993, TECHNOCHIM was incorporated.1 The name was changed to TECHNOCHIM or TECHNOCHIM EUROPE in 2008 and to TECHNOCHIM in 2010.23 Since 2006 the registered office has moved 4 times, most recently to Ath in 2014.45 The capital was increased 4 times between 2010 and 2022, most recently to €645,000.367 DERUSTINOX INT was merged into the company in 2011.8 Of the 3 current board members, Frédéric GROULARD has served longest, since 2018.9 Total assets went from €4.2m in 2019 to €4.2m in 2025 and headcount from 16.1 to 13.6 full-time equivalents.10

  1. 1KBO register
  2. 2Belgian Official Gazette, 06-06-2008
  3. 3Belgian Official Gazette, 28-06-2010
  4. 4Belgian Official Gazette, 06-06-2006
  5. 5Belgian Official Gazette, 17-07-2014
  6. 6Belgian Official Gazette, 10-01-2019
  7. 7Belgian Official Gazette, 18-03-2022
  8. 8Belgian Official Gazette, 07-09-2011
  9. 9National Bank, annual accounts 2025
  10. 10National Bank, annual accounts 2019 and 2025

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