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Complete company report
Generated 28-06-2026
Active BE 0429.524.116Public limited company

TECONEX

Rue de Magnée 108 ·4610 Beyne-Heusay, Belgium· 39 yrs active
Sector: Wholesale trade (46643)
Conclusion Checked

The computed 12-month bankruptcy probability of TECONEX is 0.4% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 39 yrs
Board 8
Locations 1
Publications 37
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-risk legal form −Higher-failure-rate sector +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1986 — 39 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 11-07-2025 2025-00259848
31-12-2023 volledig 17-06-2024 2024-00139009
31-12-2022 volledig 03-08-2023 2023-00313358
31-12-2021 volledig 21-06-2022 2022-20127379
31-12-2020 volledig 09-07-2021 2021-34000518
31-12-2019 volledig 12-06-2020 2020-16700529
31-12-2018 volledig 18-07-2019 2019-34400078
31-12-2017 volledig 05-06-2018 2018-15800376
31-12-2016 volledig 21-06-2017 2017-20800516
31-12-2015 volledig 20-06-2016 2016-19800209
Directors & mandates 11 directors
Current directors & mandates
  • HAPALegal entity
    Director· perm. rep.: HANSENNE Paul
    State Gazette act 25079901 (25-06-2025)
    Current
    01-05-2025 → present
  • VELEC BVLegal entity
    Director· perm. rep.: André Bouffioux
    State Gazette act 23137592 (27-10-2023)
    Current
    27-10-2023 → present
  • HANSENNE Paul
    Managing director
    State Gazette act 23137592 (27-10-2023)
    Current
    01-09-2023 → present
  • Peter Geilen
    Director
    State Gazette act 22079387 (04-07-2022)
    Current
    01-06-2022 → present
  • VELECLegal entity
    Managing director· perm. rep.: Patrick Siechten
    State Gazette act 20026966 (18-02-2020)
    Current
    18-02-2020 → present
  • Watchco NVLegal entity
    Director· perm. rep.: Hans Vanoorbeek
    State Gazette act 20026966 (18-02-2020)
    Current
    18-02-2020 → present
  • WATCHCOLegal entity
    Director· perm. rep.: Hans Vanoorbeek
    State Gazette act 19163114 (16-12-2019)
    Current
    16-12-2019 → present
  • VELEC BVBALegal entity
    Director· perm. rep.: Patrick Slechten
    State Gazette act 14202337 (05-11-2014)
    Current
    05-11-2014 → present
Former directors (3)
  • PIMESALegal entity
    Director· perm. rep.: Arnold Stéphan
    State Gazette act 22079387 (04-07-2022)
    Former
    — → 04-07-2022
  • BHBLegal entity
    Director· perm. rep.: John Blijdenstein
    State Gazette act 17058367 (25-04-2017)
    Former
    01-04-2017 → 16-12-2019
    2 events
    • 16-12-2019 Resigned· Director
    • 01-04-2017 Appointed· Director
  • Hans Vanoorbeek
    Director
    State Gazette act 14202337 (05-11-2014)
    Former
    05-11-2014 → 25-04-2017
    2 events
    • 25-04-2017 Resigned· Director
    • 05-11-2014 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 6 auditor
Statutory auditor IRE/IBR number Tenure
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISESCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 15-10-2025 → present
Grant Thornton Résiseurs d'Entreprises SCRLCurrent
Statutory auditor · represented by Nicolas Dumonceau
 — 18-02-2020 → present
PIMESACurrent
Statutory auditor · represented by Stephan ARNOLD
 — 01-06-2019 → present
VELECCurrent
Statutory auditor · represented by Patrick SLECHTEN
 — 01-04-2011 → present
ENERGIES V
Statutory auditor · represented by Bruno VANDERHEYDEN
 — 01-04-2011 → 18-02-2020
PVMD Reviseurs d'entreprises
Statutory auditor · represented by Josiane VAN INGELGOM
 — 25-06-2010 → 27-05-2016
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46643)
Legal form Public limited company(014)
Incorporation06-10-1986
StatusActive
Postal code4610
Connections & network 10 connected companies
Group structure
BHB
Parent · 2 subsidiaries · 1 location
Control→
ENERGIES V
Parent · 1 subsidiary · 1 location
Control→
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Parent · 244 subsidiaries · 5 locations
Control→
HAPA
Parent · 1 subsidiary · 1 location
Control→
PIMESA
Parent · 1 subsidiary · 1 location
Control→
VELEC
Parent · 1 subsidiary · 1 location
Control→
WATCHCO
Parent · 2 subsidiaries · 1 location
Control→
Linked via shared directors
HAPA
via HANSENNE Paul · Permanent representative
→
WATCHCO
via Hans Vanoorbeek · Permanent representative
→
Network connections
IMMOMAT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Rue de Magnée 108, 4610 Beyne-Heusay
Vervaardiging van al dan niet zelfladende of zelflossende aanhangwagens en opleggers voor landbouwdoeleinden
since 19862.034.946.469
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Wallonia 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
62015B0325/00B000 Wallonia 2.5 ha 1 · 2,730 m² 8.4 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 47 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
15-10-2025
State Gazette act Director changes
v3.2
15-10-2025
State Gazette act Director changes
15-10-2025
State Gazette act Director changes
v3.2
11-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
25-06-2025
State Gazette act Director changes
v3.2
25-06-2025
State Gazette act Director changes
25-06-2025
State Gazette act Director changes
v3.2
2024
17-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-01-2024
State Gazette act Minor change
Agm rules change · Pierre GOVERS
2023
27-10-2023
State Gazette act Director changes
v3.2
27-10-2023
State Gazette act Director changes
v3.2
03-08-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-12-2022
State Gazette act Director changes
v3.2
27-12-2022
State Gazette act Director changes
v3.2
27-12-2022
State Gazette act Director changes
04-07-2022
State Gazette act Director changes
v3.2
04-07-2022
State Gazette act Director changes
v3.2
21-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
06-08-2021
State Gazette act Director changes
v3.2
06-08-2021
State Gazette act Director changes
v3.2
09-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
14-07-2020
State Gazette act Director changes
v3.2
14-07-2020
State Gazette act Director changes
v3.2
12-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
18-02-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
18-02-2020
State Gazette act Director changes
v3.2
2019
16-12-2019
State Gazette act Director changes
v3.2
16-12-2019
State Gazette act Director changes
v3.2
18-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
05-07-2019
State Gazette act Director changes
v3.2
05-07-2019
State Gazette act Director changes
v3.2
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
21-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
25-04-2017
State Gazette act Director changes
v3.2
25-04-2017
State Gazette act Director changes
v3.2
2016
17-11-2016
State Gazette act Director changes
v3.2
17-11-2016
State Gazette act Director changes
v3.2
20-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2014
05-11-2014
State Gazette act Director changes
v3.2
2013
15-10-2013
State Gazette act Director changes
v3.2
24-06-2013
State Gazette act Director changes
v3.2
2012
08-05-2012
State Gazette act Director changes
v3.2
2010
19-04-2010
State Gazette act Director changes
v3.2
19-04-2010
State Gazette act Director changes
v3.2
2007
07-06-2007
State Gazette act Miscellaneous
completed · Eric DORMAL
Belgisch Staatsblad — acts 37 acts
All acts · 37 updated 8 months ago
2025
15-10-2025 Grant Thornton Réviseurs d'Entreprises appointed as auditor Director changes
  • Grant Thornton Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "_kbo_extracted_mismatch": "0439.814.826"
  }
}
15-10-2025 Grant Thomton Résiseurs d'Entreprises reappointed as statutory auditor Director changes
  • Grant Thomton Résiseurs d'Entreprises — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": "0439.814.826",
        "name": "Grant Thomton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7 - 2600.Anvers",
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": true,
      "effective_date": "2025-05-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-10-15",
    "filing_date": "2025-05-30",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
15-10-2025 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0439814826",
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
25-06-2025 2 directors appointed, 1 resigning Director changes
  • HAPA SRL — Bestuurder
  • HAPA SRL — Chief financial officer
  • Paul Hansenne — Directeur financier
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "HAPA SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "directeur financier",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "chief financial officer",
      "person": {
        "rrn": null,
        "name": "HAPA SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
25-06-2025 2 directors appointed, 1 resigning Director changes
  • HANSENNE Paul — Bestuurder
  • HANSENNE Paul — Commissaris
  • Paul Hansenne — Directeur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSENNE Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1022.722.468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat d\u0027administrateur non statutaire \u00E0 la soci\u00E9t\u00E9 HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e de 6 ans \u00E0 partir du 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-30",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide, d\u0027un commun accord avec Monsieur Paul Hansenne, de mettre fin \u00E0 ses fonctions de Directeur financier \u00E0 compter du 30 avril 2025.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "HANSENNE Paul",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "1022.722.468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale valide la nomination de HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e ind\u00E9termin\u00E9e, en tant que Chief Financial Officer avec prise de fonction le 01/05/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2025-06-16",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-04-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "S.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
25-06-2025 HANSENNE Paul appointed as director Director changes
  • HANSENNE Paul — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HANSENNE Paul",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1022722468",
        "name": "HAPA SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide d\u0027octroyer un mandat d\u0027administrateur non statutaire \u00E0 la soci\u00E9t\u00E9 HAPA SRL, enregistr\u00E9e \u00E0 la BCE sous le n\u00B0 1022.722.468, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent HANSENNE Paul, ce pour une dur\u00E9e de 6 ans \u00E0 partir du 01/05/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2024
03-01-2024 Publication in the Belgian Official Gazette — Minor change Minor change·Pierre GOVERS
Summary: Agm rules changeNotary: Pierre GOVERS · LiègeFirm: Pierre GOVERS & Emilie GILLET – Notaires associés
Technical details 
{
  "notary": {
    "name": "Pierre GOVERS",
    "firm_city": null,
    "firm_name": "Pierre GOVERS \u0026 Emilie GILLET \u2013 Notaires associ\u00E9s",
    "office_city": "Li\u00E8ge",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-01-03",
    "filing_date": "2023-12-29",
    "act_kind_objet": "DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2023-12-14",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "le dernier vendredi du mois de mai \u00E0 vingt (20) heures",
    "old_schedule": "derde vrijdag van mei om 14u",
    "effective_from_year": null,
    "rule_changes_summary": "Modification de l\u0027heure de l\u0027AG ordinaire et introduction de nouvelles r\u00E8gles pour la convocation, la d\u00E9lib\u00E9ration et la prise de d\u00E9cision par \u00E9crit ou \u00E9lectronique."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
    "period_end": null,
    "mandate_kind": "administrateur",
    "period_start": "2020-05",
    "remuneration_eur": null,
    "remuneration_kind": null,
    "person_or_entity_kbo": null,
    "person_or_entity_name": "VELEC"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte du 14 d\u00E9cembre 2023"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "31",
    "old_end_mm_dd": "31",
    "new_start_mm_dd": "01",
    "old_start_mm_dd": "01",
    "first_full_new_year": null,
    "transition_period_end": null
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2023
27-10-2023 1 director appointed, 1 resigning Director changes
  • Paul Hansenne — Directeur financier
  • Peter Geilen — Representant permanent de lesige bv
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent de LESIGE BV",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Directeur Financier",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "Teconex sa"
  }
}
27-10-2023 2 directors appointed, 1 resigning Director changes
  • André Bouffioux — Bestuurder
  • Paul Hansenne — Gedelegeerd bestuurder
  • Peter Geilen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0776699586",
        "name": "LESIGE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9voquer la soci\u00E9t\u00E9 LESIGE BV (BCE0776.699.586), avec comme repr\u00E9sentant permanent Mr. Peter Geilen, en vertu de l\u0027article 18 des statuts"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bouffioux",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VELEC BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le comit\u00E9 de Direction sera ainsi constitu\u00E9 de: \u2022VELEC BV, (BCE0452.965.55) dont le repr\u00E9sentant permanent est Monsieur Andr\u00E9 Bouffioux"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Hansenne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "de valider la nomination de Monsieur Paul Hansenne, domicili\u00E9 Rue Jacob Makoy, 32 \u00E0 4000 Li\u00E8ge en tant que Directeur Financier avec prise de fonction au 1er septembre 2023"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2022
27-12-2022 Grant Thornton Réviseurs d'Entreprises appointed as auditor Director changes
  • Grant Thornton Réviseurs d'Entreprises — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
27-12-2022 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thonton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
27-12-2022 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7-2600 Anvers",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thonton R\u00E9viseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027Entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises",
        "address": "Uitbreidingstraat 72/7-2600 Anvers",
        "country": "BE",
        "legal_form": "SCRL"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-01",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-05-27",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
04-07-2022 1 director appointed, 1 resigning Director changes
  • GEILEN Peter — Bestuurder
  • Arnold Stéphan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GEILEN Peter",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "A partir du 01er juin 2022, Mr GEILEN Peter, domicili\u00E9 Tramlaan 210, B-1933 Sterrebeek, devient l\u0027administrateur de Teconex SA et ce pour une dur\u00E9e ind\u00E9termin\u00E9e."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnold St\u00E9phan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829240132",
        "name": "Pimesa SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "de r\u00E9voquer la soci\u00E9t\u00E9 Pimesa SRL (BCE0829.240.132), avec comme repr\u00E9sentant permanent Mr. St\u00E9phan Arnold, en vertu de l\u0027article 18 des statuts"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
04-07-2022 4 directors appointed, 2 resigning Director changes
  • Peter Geilen — Bestuurder
  • Christof Groven — Mandataire pour la signature de contrats commerciaux
  • LESIGE BV — Membre du comité de direction
  • André Bouffioux — Membre du comité de direction
  • Christof Amicucci — Mandataire pour la signature de contrats commerciaux
  • Pimesa SRL — Membre du comité de direction
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Peter Geilen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Amicucci",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Groven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Pimesa SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "LESIGE BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "membre du Comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Andr\u00E9 Bouffioux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
2021
06-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
06-08-2021 1 director appointed, 1 resigning Director changes
  • BOUFFIOUX André — Representant permanent de l'administrateur délégué
  • ARNOLD Stéphan — Representant permanent de l'administrateur délégué
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "ARNOLD St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent de l\u0027administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "BOUFFIOUX Andr\u00E9",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "Teconex sa"
  }
}
2020
14-07-2020 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
14-07-2020 1 director appointed, 1 resigning Director changes
  • ARNOLD Stéphan — Representant permanent
  • SLECHTEN Patrick — Representant permanent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "SLECHTEN Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "representant permanent",
      "person": {
        "rrn": null,
        "name": "ARNOLD St\u00E9phan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 2 directors appointed, 1 resigning Director changes
  • Hans Vanoorbeek — Bestuurder
  • Patrick Siechten — Gedelegeerd bestuurder
  • Bruno Vanderheyden — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderheyden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833114885",
        "name": "Energies V sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, le Conseil d\u0027Administration prend, \u00E0 l\u0027unanimit\u00E9 des voix, la d\u00E9cision de r\u00E9voquer la soci\u00E9t\u00E9 Energies V sprl (n entreprise: 0833.114.885), avec comme repr\u00E9sentant permanent Monsieur Bruno Vanderheyden, en vertu de l\u0027article 18 des statuts."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Watchco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Watchco NV Administrateur Repr\u00E9sent\u00E9e par Monsieur Hans Vanoorbeek"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Siechten",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452965551",
        "name": "Velec BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Velec BV, Administrateur D\u00E9l\u00E9gu\u00E9, Repr\u00E9sent\u00E9e par Monsieur Patrick Slechten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
18-02-2020 1 director appointed, 2 resigning Director changes
  • Christof Amicucci — Mandataire pour la signature de contrats commerciaux
  • Energies V sprl — Comité de direction
  • Bruno Vanderheyden — Représentant permanent de energies v sprl
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "comit\u00E9 de direction",
      "person": {
        "rrn": null,
        "name": "Energies V sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "repr\u00E9sentant permanent de Energies V sprl",
      "person": {
        "rrn": null,
        "name": "Bruno Vanderheyden",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataire pour la signature de contrats commerciaux",
      "person": {
        "rrn": null,
        "name": "Christof Amicucci",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 2 directors appointed Director changes
  • Grant Thornton Résiseurs d'Entreprises SCRL — Auditor
  • Nicolas Dumonceau — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
18-02-2020 Nicolas Dumonceau reappointed as statutory auditor Director changes
  • Nicolas Dumonceau — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Nicolas Dumonceau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Grant Thornton R\u00E9siseurs d\u0027Entreprises SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler aux fonctions de commissaire pour une dur\u00E9e de trois.ans le mandat de la soci\u00E9t\u00E9 civile \u0022Grant Thornton R\u00E9siseurs d\u0027Entreprises\u0022 ayant adopt\u00E9 la forme d\u0027une SCRL."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2019
16-12-2019 1 director appointed, 1 resigning Director changes
  • Hans Vanoorbeek — Bestuurder
  • John Blijdenstein — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Blijdenstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862808169",
        "name": "BHB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT d\u0027 accepter la d\u00E9mission de BHB, une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e de droit belge ayant son si\u00E8ge social au 26 Textielstraat, 8790 Waaregem, inscrite \u00E0 la BCE sous le num\u00E9ro 0862.808.169, repr\u00E9sent\u00E9e par M. John Blijdenstein (ci-apr\u00E8s \u00AB BHB SRL \u00BB), en tant qu\u0027administrateur de la Soci\u00E9t\u00E9",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0887586325",
        "name": "Watchco",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "DECIDENT de nommer Watchco, une soci\u00E9t\u00E9 anonyme de droit belge, ayant son si\u00E8ge social au 119 Haachtstraat, 3020 Herent, inscrite \u00E0 la BCE sous le num\u00E9ro 0887.586.325, \u0440epr\u00E9sent\u00E9e par M. Hans Vanoorbeek, en tant que nouvel administrateur de la Soci\u00E9t\u00E9;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
16-12-2019 1 director appointed, 1 resigning Director changes
  • Watchco — Bestuurder
  • BHB SRL — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BHB SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Watchco",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
05-07-2019 1 director appointed, 2 reappointed Director changes
  • Stephan ARNOLD — Commissaris
  • Patrick SLECHTEN — Commissaris
  • Bruno VANDERHEYDEN — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Patrick SLECHTEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452965551",
        "name": "VELEC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer, avec effet au 1er avril 2011 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de membres du Comit\u00E9 de direction: \u00B0 VELEC BVBA (BCE 0452.965.551), avec repr\u00E9sentant permanent Monsieur Patrick SLECHTEN;"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bruno VANDERHEYDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0833114885",
        "name": "ENERGIES V SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-04-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de nommer, avec effet au 1er avril 2011 et pour une dur\u00E9e ind\u00E9termin\u00E9e, les personnes suivantes en qualit\u00E9 de membres du Comit\u00E9 de direction: \u2022 ENERGIES V SPRL (BCE 0833.114.885), avec repr\u00E9sentant permament Monsieur Bruno VANDERHEYDEN."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stephan ARNOLD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0829240132",
        "name": "PIMESA SPRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-01",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 de membre du Comit\u00E9 de direction, au c\u00F4t\u00E9 des membres pr\u00E9c\u00E9demment nomm\u00E9s, avec effet au 1er juin 2019 et pour une dur\u00E9e ind\u00E9termin\u00E9e : PIMESA SPRL (BCE 0829.240.132), avec repr\u00E9sentant permanent Stephan ARNOLD."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
05-07-2019 3 directors appointed Director changes
  • Patrick SLECHTEN — Member of the executive committee
  • Bruno VANDERHEYDEN — Member of the executive committee
  • Stephan ARNOLD — Member of the executive committee
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Patrick SLECHTEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Bruno VANDERHEYDEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "member of the executive committee",
      "person": {
        "rrn": null,
        "name": "Stephan ARNOLD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
2017
25-04-2017 1 director appointed, 1 resigning Director changes
  • BHB sprl — Bestuurder
  • Monsieur Hans Vanoorbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BHB sprl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Monsieur Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
25-04-2017 1 director appointed, 1 resigning Director changes
  • John Blydenstein — Bestuurder
  • Hans Vanoorbeek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Blydenstein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862808169",
        "name": "BHB sprl",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-04-01",
      "evidence_quote": "L\u0027assembl\u00E9e G\u00E9n\u00E9rale extra-ordinaire tenue en date du 28 mars 2017 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix de nommer comme administrateur \u00E0 partir du 01/04/2017: BHB sprl, une soci\u00E9t\u00E9 de droit belge, avec son si\u00E8ge social \u00E0 8790 Waregem, Textielstraat, 26, immatricul\u00E9e au registre des personnes morales sous"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hans Vanoorbeek",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ensuite, il est d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 des voix que l\u0027administrateur suivant sera r\u00E9voqu\u00E9 et que d\u00E9charge lui sera donn\u00E9e, pour sa gestion au cours de l\u0027ensemble du mandat exerc\u00E9 : Monsieur Hans Vanoorbeek, Haachstaat, 119-121, 3020 Herent.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
2016
17-11-2016 1 director appointed, 1 resigning Director changes
  • Grant Thornton Réviseurs d'Entreprises SCRL — Commissaire
  • PVMD Reviseurs d'entreprises — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "PVMD Reviseurs d\u0027entreprises",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX"
  }
}
17-11-2016 1 director appointed, 1 resigning Director changes
  • Grant Thornton Réviseurs d'Entreprises SCRL — Commissaris
  • Josiane VAN INGELGOM — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Josiane VAN INGELGOM",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PVMD Reviseurs d\u0027entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "Il ressort d\u0027un proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 27 mai 2016 que le mandat du commissalre, la soci\u00E9t\u00E9 civlle sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u003C PVMD Reviseurs d\u0027entreprises \u00BB, ayant son si\u00E8ge social \u00E0 4430 Ans, rue de l\u0027Yser, 207, repr\u00E9sent\u00E9e par Madame Josia"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-27",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de ne pas renouveler le mandat de la SCRL \u003C PVMD Reviseurs d\u0027entreprises \u00BB et de nommer Grant Thornton R\u00E9viseurs d\u0027Entreprises SCRL, dont le sl\u00E8ge social est \u00E9tabli Potvlietlaan n\u00B06 -2600 Berchem, pour une p\u00E9riode de trois ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0429.524.116",
    "name_full": "TECONEX",
    "legal_form": "SA"
  }
}
First 30 of 37 acts
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Company registry (CBE) Crossroads Bank
Activities
Groothandel in elektrisch materiaal, inclusief installatiemateriaal46643Groothandel in elektrisch materiaal, inclusief installatiemateriaal46693Groothandel in elektrisch materiaal inclusief installatiemateriaal51871Vervaardiging van andere elektrische apparatuur27900Vervaardiging van andere elektrische apparatuur27900Vervaardiging van elektromagnetisch materiaal voor industriële doeleinden31622
Primary activity highlighted.
Names & trade names
Legal nameFR TECONEX
Registered office
Rue de Magnée 108
4610 Beyne-Heusay, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A. LEMAIRE DISTRIBUTION BE 0465.738.768 · Malmedy
AB NETWORK BE 0430.089.288 · Villers-le-Bouillet
ACCORD INVEST BE 0465.255.748 · Crisnée
AGEMAT BE 0460.826.412 · Herstal
ANDRE CORNET - ELECT BE 0445.268.701 · Seraing
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative