TECHNOCHIM

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      "quote": "D\u00C9POS\u00C9 AU GREFFE LE 29-04- 2026",
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      "quote": "Bijlagen bij het Belgisch Staatsblad - 08/05/2026 - Annexes du Moniteur belge",
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      "type": "officer_appointment",
      "quote": "Le Conseil d\u00E9cide de nommer Mr. Beno\u00EEt Deschamps comme Administrateur D\u00E9l\u00E9gu\u00E9, conjointement \u00E0 Mr Fr\u00E9d\u00E9ric Groulard, conform\u00E9ment aux statuts.",
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        "date": "2025-05-15",
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      "type": "officer_appointment",
      "quote": "Le Conseil d\u00E9cide de nommer Mr. Beno\u00EEt Deschamps comme Administrateur D\u00E9l\u00E9gu\u00E9, conjointement \u00E0 Mr Fr\u00E9d\u00E9ric Groulard, conform\u00E9ment aux statuts.",
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    {
      "type": "board_meeting",
      "quote": "Du proc\u00E8s verbal du Conseil d\u0027Administration de Technochim SA du 15 mai 2025",
      "value": "2025-05-15",
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      "type": "act_object",
      "quote": "Objet de l\u0027acte: Nomination",
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      "effective_date": "2025-06-30",
      "evidence_quote": "La d\u00E9mission de Mr Henri Chausteur en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim est approuves et actee au terme de cette assembl\u00E9e generale du 30 juin 2025."
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      "evidence_quote": "La d\u00E9mission de Monsieur Patrick Grandjean en date du 20/12/2024 est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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      "evidence_quote": "La nomination de Monsieur Deschamps Beno\u00EEt en tant qu\u0027administrateur est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale."
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        "name": "L2P MANAGEMENT",
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        "name": "Philippe C\u00E9sar",
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      "effective_date": "2023-11-10",
      "evidence_quote": "Les d\u00E9missions de Monsieur Philippe C\u00E9sar, de Monsieur Pascal Forner et de Monsieur Jean Groulard en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim sont approuv\u00E9es et act\u00E9es au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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      "effective_date": "2023-11-10",
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      "effective_date": "2024-02-29",
      "evidence_quote": "La nomination de Monsieur Dominique Van Hasselt en tant qu\u0027administrateur de la soci\u00E9t\u00E9 Technochim est approuv\u00E9e et act\u00E9e au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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        "rrn": null,
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      "evidence_quote": "Les d\u00E9charges pleines et enti\u00E8res de leurs mandats d\u0027administrateurs sont \u00E9galement donn\u00E9es \u00E0 Mme B\u00E9atrice Alli\u00E9 et Mr Philippe Gerkens.",
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      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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      "effective_date": "2017-09-17",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de Monsieur Philippe Gerkens, Monsieur Eddy Michez et Monsieur Dominique Jozeau comme administrateur de la soci\u00E9t\u00E9 Technochim SA et ceci au terme de cette assembl\u00E9e g\u00E9n\u00E9rale extraordinaire."
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      "evidence_quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 12 d\u00E9cembre 2016, il r\u00E9sulte la reconduction du mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 suivant: Monsieur Groulard Fr\u00E9d\u00E9ric, administrateur-d\u00E9l\u00E9gu\u00E9, domicili\u00E9 Rue Brifeuille 34 \u00E0 7870 Cambron-Sant-Vincent."
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
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    "kbo": "0449.934.203",
    "name_full": "TECHNOCHIM",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9atrice Ali\u00E9",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de B\u00E9atrice Ali\u00E9 comme administrateur de Technochim."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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{
  "events": [
    {
      "kind": "director_out",
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      "person": {
        "rrn": null,
        "name": "Philippe CESAR",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e approuve la d\u00E9mission de Philippe CESAR de ses fonctions d\u0027administrateur et le remercie vivement pour le travail accompli",
      "discharge_granted": true
    }
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    "extractor": "constrained-core-35b"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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      "new_address": {
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        "region": null,
        "street": "Avenue des Artisans",
        "country": "BE",
        "postcode": "7822",
        "box_number": null,
        "street_number": "36"
      },
      "old_address": {
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        "region": null,
        "street": "Rue de la Sapini\u00E8re",
        "country": "BE",
        "postcode": "1340",
        "box_number": null,
        "street_number": "1A"
      },
      "effective_date": "2014-06-24",
      "evidence_quote": "Le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 vers Ghislenghien (7822 Ath), Avenue des Artisans, 36, avec effet imm\u00E9diat."
    }
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    "extractor": "constrained-core-35b"
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  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2010-03-31",
    "legal_form_change": true
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  "bedrijfsrevisor": {
    "quote": "le rapport de la soci\u00E9t\u00E9 civile \u003C\u003C RSM InterAudit - r\u0117viseurs d\u0027entreprises \u00BB, \u00E9tablie \u00E0 1932 Zaventem, Brussels Airway Park, Lozenberg, 22, repr\u00E9sent\u00E9e par Monsieur Bernard de Grand Ry, r\u00E9viseur d\u0027entreprises, en application de l\u0027article 777 du Code des soci\u00E9t\u00E9s sur l\u0027\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9",
    "firm_kbo": null,
    "firm_name": "RSM InterAudit",
    "ibr_number": null,
    "individual_name": "Bernard de Grand Ry"
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  "subject_company": {
    "kbo": "0449.934.203",
    "name_full": "GROUP TECHNOCHIM EUROPE, EN ABREGE : TECHNOCHIM OU TECHNOCHIM EUROPE",
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  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Fr\u00E9d\u00E9ric GROULARD",
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        "excluded_powers": null
      }
    ]
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{
  "schema": "v3.2",
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    "extractor": "constrained-core-35b"
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  "statute_change": {
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    "object_change": true,
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  "bedrijfsrevisor": null,
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    "name_full": "GROUP TECHNOCHIM EUROPE",
    "legal_form": "BVBA"
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  "governance_change": {
    "admin_delegated_added": []
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{
  "notary": {
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    "firm_city": null,
    "firm_name": null,
    "office_city": "Dour",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2004-02-26",
    "filing_date": null,
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
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    "unanimous": null
  },
  "agm_change": {
    "new_schedule": null,
    "old_schedule": null,
    "effective_from_year": null,
    "rule_changes_summary": "Conversion du capital social en euros, suppression de la valeur nominale des parts sociales, adaptation des statuts au code des soci\u00E9t\u00E9s et aux nouvelles dispositions de la BCE, modification des articles 1, 5, 6, 7, 18, 20 et des dispositions finales."
  },
  "detected_kind": "agm_rules_change",
  "other_address": null,
  "mandate_renewal": {
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    "mandate_kind": "g\u00E9rant",
    "period_start": null,
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Bruno BREBANT"
  },
  "subject_company": {
    "kbo": "0449.934.203",
    "name_full": "GRAIN VERT",
    "legal_form": "SRL"
  },
  "accounts_deposit": null,
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    "person_name": "Anne Wuilquot",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
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  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "g\u00E9rant",
    "organ": "bestuursorgaan",
    "person_name": "Bruno BREBANT"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}