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TECHNO - HIGH - TECHNOLOGY

Actif
Rue Camille Hubert,Isnes 17 ·5032 Gembloux, Belgique
BE 0441.794.418
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Moniteur belge — actes

12 actes
Évolution du capital · 3
30-04-2024
Modification du capital
30-04-2024
v3.2
17-11-2014
v3.2
Tous les actes · 12 mis à jour il y a 2 ans
2024
30-04-2024 Opération sur le capital ou les actions Capital & actions·Alexis LEMMERLING
Notaire: Alexis LEMMERLING · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques
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  "notary": {
    "name": "Alexis LEMMERLING",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-04-30",
    "filing_date": "2024-04-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2024-04-17",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexis LEMMERLING",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
30-04-2024 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  }
}
30-04-2024 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
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  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
2022
28-02-2022 3 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Cédric Van Belle — Bestuurder
  • Pierre Tossut — Bestuurder
  • Jean-Philippe Michaux — Bestuurder
  • Philippe Thonart — Bestuurder
  • Raphaël De Rijcke — Bestuurder
  • Frédéric Gevers — Bestuurder
Résumé: v3.2
Détails techniques
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  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl De Rijcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric Gevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Van Belle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Pierre Tossut",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Jean-Philippe Michaux",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY T.H.T. S.A."
  }
}
2020
24-07-2020 1 administrateur nommé, 2 démissionnaires Changement d'administrateurs
  • Frédéric GEVERS — Bestuurder
  • Yves CAPRARA — Bestuurder
  • Valérie RENARD — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves CAPRARA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie RENARD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fr\u00E9d\u00E9ric GEVERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECNOLOGY"
  }
}
2019
24-09-2019 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Ph. Thonart — Gedelegeerd bestuurder
  • Julie Delforge — Commissaire
  • Vincent Etienne — Commissaire de la sccrl
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "Administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Ph. Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "Commissaire de la SCCRL",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaire",
      "person": {
        "rrn": null,
        "name": "Julie Delforge",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECNOLOGY"
  }
}
2017
10-10-2017 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Raphaël De Rijcke — Bestuurder
  • Vincent Etienne — Auditor
  • Philippe Pire — Auditor
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl De Rijcke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Philippe Pire",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vincent Etienne",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "Techno-High-Technology"
  }
}
30-06-2017 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Philippe Thonart — Bestuurder
  • Yves Caprara — Bestuurder
  • Valérie Renard — Bestuurder
  • Fabrice Renard — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fabrice Renard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Thonart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Yves Caprara",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Renard",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "Techno-High-Technology"
  }
}
2016
28-09-2016 ERNST & YOUNG, Réviseurs d'Entreprises nommé auditor Changement d'administrateurs
  • ERNST & YOUNG, Réviseurs d'Entreprises — Auditor
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "ERNST \u0026 YOUNG, R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO-HIGH-TECHNOLOGY"
  }
}
2014
17-11-2014 Publication au Moniteur belge — Divers Divers·Patrick BIOUL
Résumé: completedNotaire: Patrick BIOUL · GemblouxÉtude: Patrick BIOUL et Ilse BAN-MEYER, notaires associés
Détails techniques
{
  "stage": "completed",
  "notary": {
    "name": "Patrick BIOUL",
    "firm_city": null,
    "firm_name": "Patrick BIOUL et Ilse BAN-MEYER, notaires associ\u00E9s",
    "office_city": "Gembloux",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2014-11-17",
    "filing_date": "2014-09-02",
    "act_kind_objet": "Objet de l\u0027acte: FUSION PAR ABSORPTION (PROCES-VERBAL DE LA SOCIETE ABSORBANTE)"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2014-10-30",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0441.794.418",
        "name": "TECHNO HIGH TECHNOLOGY",
        "role": "acquiring",
        "address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0441.794.418",
        "name": "T.H.T. RESEARCH",
        "role": "absorbed",
        "address": "Rue Camille Hubert, 17 - Gembloux (5032-Isnes)",
        "is_foreign": false,
        "legal_form": "SPRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50",
      "719",
      "720",
      "721",
      "726 \u00A72",
      "676",
      "684"
    ],
    "is_cross_border": false,
    "is_silent_merger": true,
    "balance_basis_date": "2014-06-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "L\u0027op\u00E9ration consiste en le transfert int\u00E9gral du patrimoine actif et passif de la soci\u00E9t\u00E9 absorb\u00E9e T.H.T. RESEARCH, y compris les immobilisations corporelles, cr\u00E9ances, dettes, droits incorporels (nom commercial, relations commerciales, contrats en cours, savoir-faire), et le fonds de commerce, sans aucune cr\u00E9ation de nouvelles actions.",
    "equity_transferred_eur": 194305.52,
    "accounting_effective_date": "2014-07-01"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO HIGH TECHNOLOGY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Patrick BIOUL",
    "org_rep_person_name": null
  },
  "summary_narrative": "La soci\u00E9t\u00E9 anonyme TECHNO HIGH TECHNOLOGY a approuv\u00E9 la fusion par absorption de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e T.H.T. RESEARCH, par transfert int\u00E9gral de son patrimoine actif et passif. L\u0027op\u00E9ration, fond\u00E9e sur les comptes arr\u00EAt\u00E9s au 30 juin 2014, produit ses effets comptables \u00E0 compter du 1er juillet 2014. La soci\u00E9t\u00E9 absorb\u00E9e est dissoute sans liquidation, et ses parts d\u00E9tenues par l\u0027absorbante sont annul\u00E9es sans \u00E9mission de nouvelles actions. Aucun goodwill n\u0027est int\u00E9gr\u00E9 aux comptes de la soci\u00E9t\u00E9 absorbante.",
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal ainsi que les deux procurations",
    "rapport du conseil d\u0027administration et situation active et passive",
    "rapport du commissaire de la soci\u00E9t\u00E9",
    "statuts coordonn\u00E9s"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
17-11-2014 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO HIGH TECHNOLOGY"
  }
}
2007
19-03-2007 Changement au sein de l'organe d'administration Changement d'administrateurs
Résumé: v3.2
Détails techniques
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0441.794.418",
    "name_full": "TECHNO - HIGH - TECHNOLOGY"
  }
}