TECHNORENOV
Board
1 director, no change since 2022Director (not named in the articles)
since 22-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
5 names, the dashed line is todayAbdullah Dogan
Director (not named in the articles)
Director (not named in the articles)
Christian Lemoine
Director (not named in the articles)
Director (not named in the articles)
Mustafa Oral
Director (not named in the articles)
Director (not named in the articles)
LOGNARD Jérôme
Director (not named in the articles)
Director (not named in the articles)
Y-GESTION
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Abdullah Dogan
- Director (not named in the articles), from 22-10-2020 to date
- Managing director, appointed by deed of 26-10-2020, last mentioned in 2020
- Christian Lemoine
- Director (not named in the articles), appointed by deed of 26-10-2020, until 13-10-2022
- Mustafa Oral
- Director (not named in the articles), appointed by deed of 26-10-2020, until 13-10-2022
- LOGNARD Jérôme
- Director (not named in the articles), appointed by deed of 26-10-2020, until 19-04-2022
- Y-GESTION
- Director (not named in the articles), appointed by deed of 26-10-2020, until 19-04-2022
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €228 in 2025
- Source
- deed of 26-10-2020
Articles of association
deed of 26-10-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre,durée du mandat et,en cas de pluralité,leurs pouvoirs, L'assemblée qui nomme le ou les administrateur(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
Shareholders
Share transfer
deed of 13-10-2022 ↗
Share transfer
deed of 19-04-2022 ↗
- Jérome Lognard to Abdullah Dogan
- Y-Gestion (BE 0753.579.736) to Abdullah Dogan
At incorporation
deed of 26-10-2020 ↗
- ORAL Mustafa 20 shares (20%)
- LEMOINE Christian 9 shares (9%)
- LOGNARD Jérôme 10 shares (10%)
- DOGAN Abdullah 60 shares (60%)
- Y GESTION (BE 0753.579.736) 1 share (1%)