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TECHNOLOGY INFORMATION BELGIUM

Active Public limited companyfounded 2002active for 24 yearsAvenue d'Aix-la-Chapelle 1, 4020 LiègeKBO/BCE: BE 0478.754.782
TECHNOLOGY INFORMATION BELGIUM
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Board

2 directors
Director
since 04-05-2026 term until 04-05-2032
listed in the 2025 annual accounts, filed on 08-06-2026
Director
since 04-05-2026 term until 04-05-2032
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardRest of the term
Mandates as a list
    • Director, from 05-05-2020 to date
    • Director, from 05-05-2020 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€62,000
Source
2025 annual accounts

Articles of association

deed of 06-11-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cessions et transmissions à titre onéreux ou gratuit à tiers non actionnaires, deux/tiers présents ou représentés”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation à l’organe d'administration d’augmenter le capital, en une ou plusieurs fois”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 19:00

Capital transactions

Capital over time
  1. 06-11-2023 Capital increase of €434,000 · to €496,000 · 434 new shares · in kind
  2. 06-11-2023 Capital reduction of €434,000 · to €62,000 · repaid to the shareholders
  3. 02-02-2018 Capital reduction of €434,000 · to €62,000 · repaid to the shareholders

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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