FORMATECH NEW TECHNOLOGIES
ActiveSummary
FORMATECH NEW TECHNOLOGIES has been active since 1989 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €920k and a net result of €-353k. Equity remains stable across the filed fiscal years (±0.4% per year). Its solvency ranks better than 66% of 709 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 50 lines
The notes to these accounts (9 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
14-07
State Gazette act
Reappointments: François BERSEZ (chair) and Sinio (statutory auditor)Permanent representative: Guy Cremer · Registered-office move12 facts ▸
- Board meeting
- Director reappointment, François BERSEZ (chair)
- Board composition, François BERSEZ (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Rodolphe GAMBINI (director)
- Board composition, Olivier GRIMONPREZ (director)
- Board composition, Pierre-Frédéric NYST (director)
- General meeting
- Auditor reappointment, Sinio
- Permanent representative, Guy Cremer
- Registered-office move, Chaussée de Marche 637 à 5100 Namur-Wierde
20-12
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
- General meeting, 04-12-2023
- Statutes amendment
- Capital, €61.973,38
- Power of attorney, FORMATECH NEW TECHNOLOGIES
14-03
State Gazette act
Appointment: Marc Vilet (director)Reappointments: Fabrice Céolan, Jean-Benoît Le Boulengé and Pierre-Frédéric Nyst13 facts ▸
- General meeting, 22-03-2021
- Director appointment, Marc Vilet (director)
- General meeting, 08-06-2021
- Director reappointment, Fabrice Céolan (director)
- Director reappointment, Jean-Benoît Le Boulengé (director)
- Director reappointment, Pierre-Frédéric Nyst (director)
- Board composition, François Bersez (chair)
- Board composition, Jean-Benoît Le Boulengé (managing director)
- Board composition, Fabrice Céolan (director)
- Board composition, Rodolphe Gambini (director)
- Board composition, Olivier Grimonprez (director)
- Board composition, Pierre-Frédéric Nyst (director)
- +1 further facts in this act
10-12
State Gazette act
Appointment: Marc Vilet (director)Reappointments: Fabrice Céolan, Jean-Benoît Le Boulengé and Pierre-Frédéric Nyst13 facts ▸
- General meeting, 22-03-2021
- Director appointment, Marc Vilet (director)
- General meeting, 08-06-2021
- Director reappointment, Fabrice Céolan (director)
- Director reappointment, Jean-Benoît Le Boulengé (director)
- Director reappointment, Pierre-Frédéric Nyst (director)
- Board composition, François Bersez (chair)
- Board composition, Jean-Benoît Le Boulengé (managing director)
- Board composition, Fabrice Céolan (director)
- Board composition, Rodolphe Gambini (director)
- Board composition, Olivier Grimonprez (director)
- Board composition, Pierre-Frédéric Nyst (director)
- +1 further facts in this act
Show earlier events
09-10
State Gazette act
Appointments: François BERSEZ, Rodolphe GAMBINI and Olivier GRIMONPREZResignation: Luc VINCENT (director)11 facts ▸
- Board meeting, 13-03-2020
- Director appointment, François BERSEZ (chair)
- Director resignation, Luc VINCENT (director)
- Director appointment, Rodolphe GAMBINI (director)
- Director appointment, Olivier GRIMONPREZ (director)
- Board composition, François BERSEZ (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Rodolphe GAMBINI (director)
- Board composition, Olivier GRIMONPREZ (director)
- Board composition, Pierre-Frédéric NYST (director)
13-01
State Gazette act
Appointment: François BERSEZ (director)Resignation: Baudhuin GERARD (director) · Corporate act8 facts ▸
- Corporate act, 11-10-2019
- Director appointment, François BERSEZ (director)
- Director resignation, Baudhuin GERARD
- Board composition, Luc VINCENT (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, François BERSEZ (director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Pierre-Frédéric NYST (director)
10-10
State Gazette act
Resignations & appointmentsBoard composition · Statutes amendment6 facts ▸
- Board composition, Luc VINCENT (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Baudhuin GÉRARD (director)
- Board composition, Pierre-Frédéric NYST (director)
- Statutes amendment
12-07
State Gazette act
Appointment: SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & C° (statutory auditor)10 facts ▸
- Board meeting, 14-06-2017
- Board composition, Luc VINCENT (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Damien de DORLODOT (director)
- Board composition, Baudhuin GÉRARD (director)
- Board composition, Philippe GODFROID (director)
- Board composition, Pierre-Frédéric NYST (director)
- General meeting, 14-06-2017
- Auditor appointment, SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & C°
16-07
State Gazette act
Resignations & appointmentsBoard composition8 facts ▸
- General meeting, 26/05/2014
- Board composition, Luc VINCENT (chair)
- Board composition, Jean-Benoît LE BOULENGÉ (managing director)
- Board composition, Fabrice CEOLA (director)
- Board composition, Damien de DORLODOT (director)
- Board composition, Baudhuin GÉRARD (director)
- Board composition, Philippe GODFROID (director)
- Board composition, Francis HENRY de FRAHAN (director)
23-01
State Gazette act
Resignation: Violaine Delahaut (director)Registered-office move3 facts ▸
- Board meeting, 23-12-2013
- Registered-office move, rue Colonel Bourg, 123-125 à 1140 Evere
- Director resignation, Violaine Delahaut (director)
27-03
State Gazette act
Capital & shares · Statutes amendmentStatutes amendment · Capital4 facts ▸
- General meeting, 09-03-2012
- Statutes amendment
- Statutes amendment
- Capital, €61.973,38
19-01
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 08-12-2010
- Registered-office move, rue du Moulin à papier, 55 à 1160 BRUXELLES
01-09
State Gazette act
Resignation: AFSI CONSULT SPRL (director)Appointment: Jean-Benoit Le Boulengé (managing director)3 facts ▸
- General meeting, 29-06-2010
- Director resignation, AFSI CONSULT SPRL (director)
- Director appointment, Jean-Benoit Le Boulengé (managing director)
29-12
State Gazette act
Resignations: Claude Glowacki (director and managing director) and Jean-Pierre Glowacki (director)Appointments: Violaine DELAHAUT, Baudhuin GERARD and 6 others · Permanent representative: Alain FLAMION · Share transfer24 facts ▸
- General meeting, 24-11-2008
- Board meeting, 24-11-2008
- Share transfer, ASBL Secrétariat Social UCM
- Director resignation, Claude Glowacki (director and managing director)
- Director resignation, Jean-Pierre Glowacki (director)
- Director appointment, Violaine DELAHAUT (director)
- Director appointment, Baudhuin GERARD (director)
- Director appointment, Philippe GODFROID (director)
- Director appointment, Francis HENRY de FRAHAN (director)
- Director appointment, Jean-Benoît LE BOULENGÉ (director)
- Director appointment, Luc VINCENT (director)
- Director appointment, Christophe WAMBERSIE (director)
- +12 further facts in this act
27-03
State Gazette act
Resignation: Salvatore Conte (director)Reappointments: Claude Glowacki (director) and Jean-Pierre Glowacki (director) · Appointment: Claude Glowacki (managing director) · Mandate compensation12 facts ▸
- General meeting, 09-02-2006
- Director resignation, Salvatore Conte (director)
- Director reappointment, Claude Glowacki (director)
- Director reappointment, Jean-Pierre Glowacki (director)
- Director reappointment, Claude Glowacki (director)
- Director reappointment, Jean-Pierre Glowacki (director)
- Mandate compensation, Claude Glowacki
- Mandate compensation, Jean-Pierre Glowacki
- Board composition, Claude Glowacki (director)
- Board composition, Jean-Pierre Glowacki (director)
- Board meeting, 09-02-2006
- Director appointment, Claude Glowacki (managing director)
Directors · office · real estate
1 other director
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Chaussée de Marche(JB) 6375100 Namur1 establishment unit
1 parcel
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92136A0143/00F006 | Wallonia | 1.1 ha | 1 · 1,103 m² | 15.6 m · 4 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SINIOCurrent Auditor · represented by Guy Cremer | 07-07-2026 → present |
Show 1 earlier auditors
| SCRL FALLON, CHAINIAUX, CLUDTS, GARNY & C° Auditor · represented by Guy Chainiaux succeeded by SINIO in 2026 | 14-06-2017 → 07-07-2026 |
Articles of association
Full purpose
Les conseils en informatique et en organisation, la création et le développement de systèmes d'information, la fourniture de services, de support à l'exploitation d'information pour compte de tiers, notamment en matière de développement et de maintenance de logiciels d'application, d'aide à leur utilisation et à leur installation ainsi qu'à celle de réseaux. la prise de participation dans toutes sociétés, entreprises et associations, par voie d'apport, de cession, de souscription, de participation, de fusion, d'achat, de vente, d'échange de toutes valeurs mobilières ou par toute autre voie.
Structure & network
Connections & network
21 connected companiesShow 17 more companies with a shared director
Capital and shareholders
- to ASBL Secrétariat Social UCM (BE 0407.571.234) “totalité des actions”
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 20-12-2023 Capital stated in 2 acts · 61,973.38 EUR · 5,000 shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
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