Lifecycle & Insolvency Signals
0 events from the State Gazette
No insolvency signals in the Belgian State Gazette
Belgisch Staatsblad — acts
11 acts All acts · 11
updated 3 months ago
2026
25-03-2026 1 director appointed, 1 resigning
- PG Consulting — Bestuurder
- RE:Build — Bestuurder
Technical details
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"role": "bestuurder",
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"name": "RE:Build",
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"subkind": null,
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"effective_date": "2025-10-20",
"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf 20.10.2025, uitgeoefend door RE:Build, Besloten Vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9140 Temse, Koningin Fabiolalaan 9, met vaste vertegenwoordiger de heer Wim Vriesacker.",
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"evidence_quote": "De beslissing omtrent het verlenen van kwijting aan de ontslagnemende bestuurder voor de uitoefening van zijn mandaat zal worden voorgelegd aan de eerstvolgende jaarlijkse algemene vergadering.",
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"via_org": {
"kbo": "0683.475.559",
"name": "PG Consulting",
"address": "2900 Schoten, Alfons Servaislei 49",
"country": "BE",
"legal_form": "BV"
},
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"compensated": false,
"effective_date": null,
"evidence_quote": "De enige Aandeelhouder benoemt, met onmiddellijke ingang vanaf heden als nieuwe bestuurder van de Vennootschap, PG Consulting, besloten vennootschap, KBO nummer 0683.475.559, met vennootschapszetel te 2900 Schoten, Alfons Servaislei 49, met vaste vertegenwoordiger de heer Philip Goris;",
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"office_city": "Luik",
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"pub_date": "2026-03-25",
"filing_date": "2026-03-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2026-02-11",
"unanimous": null
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-02-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.745.977",
"name_full": "Technocon",
"legal_form": "BV"
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}2025
20-03-2025 2 directors appointed
- Bert Loozen — Commissaris
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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"rrn": null,
"name": "Bert Loozen",
"address": "Generaal De Wittelaan 17A, 2800 Mechelen",
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},
"reason": null,
"subkind": "renewal",
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"name": "VGD Bedrijfsrevisoren",
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},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": null,
"country": null,
"legal_form": "NV"
},
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"compensated": null,
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],
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},
"act_meta": {
"language": "mixed",
"pub_date": "2025-03-20",
"filing_date": "2025-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-13",
"unanimous": true
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-12-13",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0456.745.977",
"name_full": "Technocon",
"legal_form": "BV"
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"person_role_at_subject": "bijzonder lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}20-03-2025 Bert Loozen appointed as statutory auditor
- Bert Loozen — Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Bert Loozen",
"address": null,
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"via_org": {
"kbo": null,
"name": "VGD Bedrijfsrevisoren",
"address": null,
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"legal_form": null
},
"evidence_quote": "De algemene vergadering beslist, met eenparigheid van stemmen, de vennootschap onder de vorm van een BV \u0022VGD Bedrijfsrevisoren\u0022 te benoemen als commissaris van de vennootschap voor een periode van drie jaar. Voormelde revisorenvennootschap duidde de heer Bert Loozen, kantoorhoudende te 2800 Mechelen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
"legal_form": "BV"
}
}24-02-2025 Publication in the Belgian Official Gazette — Miscellaneous
Summary:
other
Technical details
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"act_meta": {
"language": "nl",
"pub_date": "2025-02-24",
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"act_kind_objet": "1. BAV dd 31.07.2024 - vereniging aandelen in \u00E9\u00E9n hand"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2024-07-31",
"unanimous": true
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0456.745.977",
"name": "Technocon",
"role": "other",
"address": "9880 Aalter - Groendreef 91",
"is_foreign": false,
"legal_form": "Besloten vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"2:8 \u00A74"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0456.745.977",
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"summary_narrative": "De bijzondere algemene vergadering der aandeelhouders van Technocon heeft op 31 juli 2024 een verslag van het bestuursorgaan goedgekeurd en kennis genomen van de vereniging van alle aandelen in \u00E9\u00E9n hand. Op 31 december 2024 heeft de vergadering het ontslag van bestuurder Erik Groes goedgekeurd, de nieuwe bestuurder RE:build benoemd en een bijzondere volmacht verleend aan bestuurders en Arianne Vervliet om de formaliteiten voor de publicatie in het Belgisch Staatsblad te vervullen.",
"co_filed_documents": [
"bijzonder verslag bestuursorgaan dd. 31.07.2024"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}24-02-2025 Wim Vriesacker appointed as director
- Wim Vriesacker — Bestuurder
Summary:
v3.2
Technical details
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"role": "bestuurder",
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"effective_date": "2024-12-31",
"evidence_quote": "De Aandeelhouders benoemen, met onmiddellijke ingang vanaf heden, als nieuwe bestuurder van de Vennootschap, RE:build, besloten vennootschap, KBO nummer 0806.424.544, met vennootschapszetel te 9100 Sint-Niklaas, Stationsstraat 116 bus 201, met vaste vertegenwoordiger de heer Wim Vriesacker;"
}
],
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},
"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
"legal_form": "BV"
}
}24-02-2025 2 directors appointed
- RE:build — Bestuurder
- Arianne Vervliet — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "GROES Erik",
"address": null,
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"decharge_status": "granted",
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{
"kind": "delegation_dagelijks_bestuur_in",
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"person": {
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"name": "Arianne Vervliet",
"address": "9140 Temse, Frank Van Dyckelaan 15",
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},
"reason": null,
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"via_org": {
"kbo": null,
"name": "C2F1 NV",
"address": "9140 Temse, Frank Van Dyckelaan 15",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
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],
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"pub_date": "2025-02-24",
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"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-07-31",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2024-12-31",
"unanimous": true
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],
"is_correction": false,
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"name_full": "Technocon",
"legal_form": "BV"
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"publication_proxy": {
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"co_filed_documents": [
"bijzonder verslag bestuursorgaan dd. 31.07.2024"
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"corrected_publication_numac": null
}2024
26-04-2024 Change in the board of directors
Summary:
v3.2
Technical details
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"extractor": "constrained-core-35b"
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"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
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}
}26-04-2024 1 director appointed, 1 resigning
- INDUSTRIAL MECHANICAL ENGINEERING — Dagelijks bestuur
- INDUSTRIAL MECHANICAL ENGINEERING — Bestuurder
Technical details
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"kind": "director_out",
"role": "bestuurder",
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"reason": "de_plein_droit_dissolution",
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"via_org": {
"kbo": "0462.892.809",
"name": "INDUSTRIAL MECHANICAL ENGINEERING",
"address": "Kraenepoelpad 28, 9880 Aalter",
"country": "BE",
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"evidence_quote": "De algemene vergadering neemt kennis van het ontslag uit het bestuursmandaat, dit met ingang vanaf heden, uitgeoefend door INDUSTRIAL MECHANICAL ENGINEERING (afgekort I.M.E.), Besloten Vennootschap, KBO nummer 0462.892.809, met vennootschapszetel te 9880 Aalter, Kraenepoelpad 28, met vaste vertegenw",
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"evidence_quote": "De enige Aandeelhouder beslist met eenparigheid van stemmen tot het verlenen van kwijting aan de ontslagen bestuurder voor de uitoefening van zijn mandaat.",
"decharge_status": "granted",
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{
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"country": "BE",
"legal_form": "BV"
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"compensated": false,
"effective_date": null,
"evidence_quote": "De raad van bestuur benoemt INDUSTRIAL MECHANICAL ENGINEERING (afgekort I.M.E.), Besloten Vennootschap, KBO nummer 0462.892.809, met vennootschapszetel te 9880 Aalter, Kraenepoelpad 28, met vaste vertegenwoordiger de heer Van Nevel Peter tot gevolmachtigde die belast wordt met het dagelijks bestuur ",
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"rep_rotation_old_rep": "Van Nevel Peter",
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},
{
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"person": {
"rrn": null,
"name": "Arianne Vervliet",
"address": "Frank Van Dyckelaan 15, 9140 Temse",
"birth_date": null,
"profession": "bedrijfsjurist",
"birth_place": null
},
"reason": null,
"subkind": "additional",
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"name": "C2F1 NV",
"address": null,
"country": "BE",
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"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering besluit om een bijzondere volmacht te verlenen aan (i) elke bestuurder van de Vennootschap, (ii) mevr. Arianne Vervliet, bedrijfsjurist bij C2F1 NV met zetel te 9140 Temse, Frank Van Dyckelaan 15, aan te stellen als bijzondere gevolmachtigde met recht van indeplaatsstelling, ",
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}
],
"notary": {
"name": null,
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"is_associated": false
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"act_meta": {
"language": "nl",
"pub_date": "2024-04-26",
"filing_date": "2024-04-17",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-03-04",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2024-03-04",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
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}25-01-2024 Publication in the Belgian Official Gazette — Minor change
Summary:
Statutes changeNotary:
Wouter Nouwkens · MalleFirm:
Notariaat Noma
Technical details
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"name": "Wouter Nouwkens",
"firm_city": null,
"firm_name": "Notariaat Noma",
"office_city": "Malle",
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"act_meta": {
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"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), WIJZIGING RECHTSVORM, ONTSLAGEN, BENOEMINGEN"
},
"decision": {
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"mandate_kind": "bestuurder",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": null,
"person_or_entity_name": "INDUSTRIAL MECHANICAL ENGINEERING"
},
"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
"legal_form": "BV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Afschrift van de akte",
"Geco\u00F6rdineerde statuten (bewaard in de Databank van Statuten)"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": null,
"new_start_mm_dd": "01-01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "GROES Erik Karel Helene"
},
"special_procuration": {
"grantee_kbo": null,
"grantee_name": "De bestuurders van de vennootschap, en haar aangestelden, lasthebbers, mandatarissen",
"grantor_name": "TECHNOCON",
"scope_summary": "Volmacht om formaliteiten te vervullen bij het UBO-register, de kruispuntbank van ondernemingen, ondernemingsloketten en diverse belastingadministraties (BTW, sociale wetgeving) na aanleiding van de onderhavige wijzigingen en toekomstige wijzigingen.",
"monetary_cap_eur": null,
"scope_categories": [
"personnel",
"tax",
"other"
],
"termination_clause": null,
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}2020
14-05-2020 Cordeel Group NV appointed as director
- Cordeel Group NV — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cordeel Group NV",
"address": null,
"birth_date": null
},
"effective_date": "2020-04-08",
"evidence_quote": "benoemt Cordeel Group NV, met zetel te Frank Van Dyckelaan 15, 9140 Temse, ondernemingsnummer 0458.393.294, tot bestuurder van de Vennootschap, met als vaste vertegenwoordiger de heer Filip Cordeel, wonende te Rotstraat 16, 9140 Temse. Het mandaat gaat in op 8 april 2020 en is van onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
"legal_form": "BVBA"
}
}2019
31-07-2019 1 director appointed, 1 resigning
- Kevin De Hainaut — Zaakvoerder
- Peter Van Nevel — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Peter Van Nevel",
"address": null,
"birth_date": null
},
"effective_date": "2019-07-01",
"evidence_quote": "aanvaardt unaniem het ontslag van de heer Peter Van Nevel als statutair zaakvoerder met ingang van 1 juli 2019."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kevin De Hainaut",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0676531151",
"name": "DHK Projects BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-01",
"evidence_quote": "benoemt unaniem DHK Projects BVBA, met zetel te Klimoplaan 27D, 9032 Wondelgem, ondernemingsnummer 0676.531.151, als zaakvoerder van de Vennootschap, met als vaste vertegenwoordiger de heer Kevin De Hainaut, wonende te Klimoplaan 27D, 9032 Wondelgem. Het mandaat gaat in op 1 juli 2019 en is van onbe"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0456.745.977",
"name_full": "TECHNOCON",
"legal_form": "BVBA"
}
}