TECHNOFUTUR
ActiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
TECHNOFUTUR has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €16.9m and a net result of -€24,177. Equity has been stable since 2018 (±1.1% per year). The computed 12-month bankruptcy probability is 0.5% (very low).
History
Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
31-07
Gazette deed
Appointments: Saint Denis SA, Lamaris Group SRL and 4 othersPermanent representatives: Pierre Mottet, Olivier Legrain and Henri De Romrée de Vichenet · Capital · Auditor report21 points ▸
Gazette deed
Appointments: Saint Denis SA, Lamaris Group SRL and 4 others
Permanent representatives: Pierre Mottet, Olivier Legrain and Henri De Romrée de Vichenet · Capital · Auditor report21 points ▸
- Capital
- Other provision, “unanimité, Fin fonctions administrateurs actuels” (deed in French)
- Director appointment, Saint Denis SA (director)
- Director appointment, Lamaris Group SRL (director)
- Director appointment, H.De Romrée & Company (director)
- Director appointment, Antoine Vanoutryve (director)
- Director appointment, Aurélien Jongen (director)
- Director appointment, Christian Matton (director)
- Permanent representative, Pierre Mottet
- Permanent representative, Olivier Legrain
- Permanent representative, Henri De Romrée de Vichenet
- Director appointment, Aurélien Jongen (managing director)
- The act holds 9 more points.
09-07
financial year 2025 · full format
2025
31-12
Financial
Liquidity more than 9 timescurrent ratio 9.00
The current ratio rises from 0.96 to 9.00. Short-term debt falls from €136,032 to €1,758.
20-11
financial year 2024 · full format · 112 days late
04-08
Gazette deed
Capital & sharesCapital decrease · Amendment of the articles · Power of attorney20 points ▸
Gazette deed
Capital & shares
Capital decrease · Amendment of the articles · Power of attorney20 points ▸
- General meeting, 30-07-2025
- Capital decrease, €175,232.87
- Capital decrease, €523.64
- Capital decrease, €3,5, mentioned 2 times in the deed
- Capital decrease, €672.83
- Capital decrease, €1,5
- Capital decrease, €10,512.92, mentioned 2 times in the deed
- Capital decrease, €0
- Capital decrease, €2,242.76
- Capital decrease, €3,887.28, mentioned 2 times in the deed
- Capital decrease, €4,560.10
- Capital decrease, €4,779.87, mentioned 2 times in the deed
- The act holds 8 more points.
2024
05-12
Gazette deed
Capital & sharesCapital decrease · Asset distribution · Amendment of the articles19 points ▸
Gazette deed
Capital & shares
Capital decrease · Asset distribution · Amendment of the articles19 points ▸
- General meeting, 14-11-2024
- Capital decrease, €133,189.60
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 398.01 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 2.66 (deed in French), mentioned 2 times in the deed
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 511.4 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 1.14 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 7990.58 (deed in French), mentioned 2 times in the deed
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 0.0 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 1704.66 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 4261.64 (deed in French)
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 2954.61 (deed in French), mentioned 2 times in the deed
- Asset distribution, “réduction de capital,remboursement valeur nominale des parts détenues”, 3466.01 (deed in French)
- The act holds 7 more points.
03-09
Gazette deed
Appointments: Olivier Legrain, Pierre Mottet and 4 others8 points ▸
Gazette deed
Appointments: Olivier Legrain, Pierre Mottet and 4 others
8 points ▸
- General meeting, 24-05-2024
- Other provision, 24-05-2024
- Director appointment, Olivier Legrain (director)
- Director appointment, Pierre Mottet (director)
- Director appointment, Henri de Romree de Vichenet (director)
- Director appointment, Christian Matton (director)
- Director appointment, Antoine Vanoutryve (director)
- Director appointment, Aurelien Jongen (director)
03-09
Gazette deed
Appointment: Be-Audit SRL (reviseur d'entreprises,commissaire aux comptes)2 points ▸
Gazette deed
Appointment: Be-Audit SRL (reviseur d'entreprises,commissaire aux comptes)
2 points ▸
- General meeting, 27-06-2024
- Auditor appointment, Be-Audit SRL (reviseur d'entreprises,commissaire aux comptes)
24-07
financial year 2023 · micro format
19-07
Gazette deed
Appointment: Christian Matton (managing director)Registered-office move3 points ▸
Gazette deed
Appointment: Christian Matton (managing director)
Registered-office move3 points ▸
- Board meeting, 06-06-2024
- Registered-office move, Chemin du Cyclotron 3,1348 Louvain-La-Neuve
- Director appointment, Christian Matton (managing director)
05-03
Gazette deed
Amendment of the articles · MiscellaneousGeneral meeting6 points ▸
Gazette deed
Amendment of the articles · Miscellaneous
General meeting6 points ▸
- General meeting, 01-03-2024
- Other provision, 0464.011.574, “BE 0464011574” (deed in French)
- Other provision, “adoption résolutions”, 274659 (deed in French)
- Other provision, “opposition proposition modification”, 74200 (deed in French), mentioned 4 times in the deed
- Other provision, “abstention”, 1176 (deed in French), mentioned 3 times in the deed
- Other provision, “clôture séance ordre du jour épuisé” (deed in French)
2023
28-12
Gazette deed
Assemblee GeneraleShareholding · Incorporation · Capital8 points ▸
Gazette deed
Assemblee Generale
Shareholding · Incorporation · Capital8 points ▸
- Other provision, “adoption de la refonte des statuts”, 350035 (deed in French)
- Muriel Hiernaux holds 21,000 shares
- Sophie Jongen holds 21,000 shares
- Nathanaël Jongen holds 21,000 shares
- General meeting, “Assemblée Générale Extraordinaire, unanimité” (deed in French)
- Incorporation, 17-08-1998
- Other provision, 0464.011.574, “BE 0464011574” (deed in French)
- Capital, €25,353,310.25
Show earlier events
23-10
Gazette deed
Resignations & appointments · MiscellaneousCorrection2 points ▸
Gazette deed
Resignations & appointments · Miscellaneous
Correction2 points ▸
- Correction, 12-09-2022, “responsable de la vérification des comptes” (deed in French)
- Other provision, “responsable de la vérification des comptes, nomination – vérification des comptes” (deed in French), mentioned 2 times in the deed
27-08
financial year 2022 · micro format · 27 days late
2022
22-09
Gazette deed
Reappointments: Yves JONGEN, Anne JONGEN and 3 othersAppointments: Saphie JONGEN, Camille JONGEN and 2 others12 points ▸
Gazette deed
Reappointments: Yves JONGEN, Anne JONGEN and 3 others
Appointments: Saphie JONGEN, Camille JONGEN and 2 others12 points ▸
- General meeting, 25-06-2022
- Director reappointment, Yves JONGEN (director and managing director)
- Director reappointment, Anne JONGEN (director)
- Director reappointment, Elisabeth JONGEN (director)
- Director reappointment, Philippe JONGEN (director)
- Director reappointment, François JONGEN (director)
- Director appointment, Saphie JONGEN (director)
- Director appointment, Camille JONGEN (director)
- Director appointment, Antoine VANOUTRYVE (director)
- Director appointment, Aurélien JONGEN (director and managing director)
- Auditor appointment, Camille JONGEN (commissaire aux comptes)
- Auditor appointment, Antoine VANOUTRYVE (commissaire aux comptes)
08-08
financial year 2021 · micro format · 8 days late
2021
30-08
financial year 2020 · micro format · 30 days late
2020
14-08
financial year 2019 · micro format · 14 days late
2019
31-12
Financial
Weakest financial yearnet -€20.9m
The net result drops to -€20.9m, the lowest from 2018 to 2025. It recovers the following year.
29-08
financial year 2018 · micro format · 29 days late
2018
08-07
financial year 2017 · full format
2017
29-08
financial year 2016 · full format · 29 days late
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank