Checked.be
Actif
BE 0464.011.574SA
TECHNOFUTUR
Chemin du Cyclotron 3 ·1348 Ottignies-Louvain-la-Neuve, Belgique· 27 ans d'activité
Conclusion
La probabilité de faillite calculée de TECHNOFUTUR sur 12 mois est de 0,8% (faible). L'entreprise est active depuis 1998 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
Sur la base des données du Moniteur belge et de la BCE.
Chiffres clés
| Active | 27 ans |
| Sites | 1 |
| Publications | 6 |
Probabilité de faillite (12 mois)
0,8%
Faible
0%0,5%1,5%4%10%≥25%
Aucune activité NACE enregistrée
+Long historique
−Forme juridique à risque plus faible
−
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Évaluation du risque
0 / 100
Risque faibleSignaux de confiance
Bien établie
Constituée en 1998, 27 ans d'activité.
Aucun incident juridique
Aucune faillite, réorganisation ou administration provisoire au Moniteur belge.
Administrativement en règle
Aucune radiation par le SPF Économie (UBO, comptes, adresse, activité).
Avertissements administratifs
Aucun avertissement administratif
Indicateurs financiers
Comptes en cours de traitement
La BNB a 10 dépôt(s) pour cette entreprise, dernier exercice 2024 (volledig). Les comptes annuels sont en cours de traitement.
Dépôts au registre
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 29-07-2025 | 2025-00334062 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00276493 |
| 31-12-2022 | micro | 27-08-2023 | 2023-00356995 |
| 31-12-2021 | micro | 08-08-2022 | 2022-20274614 |
| 31-12-2020 | micro | 30-08-2021 | 2021-57600495 |
| 31-12-2019 | micro | 14-08-2020 | 2020-41000358 |
| 31-12-2018 | micro | 29-08-2019 | 2019-56900413 |
| 31-12-2017 | volledig | 08-07-2018 | 2018-30300551 |
| 31-12-2016 | volledig | 29-08-2017 | 2017-51700331 |
| 31-12-2015 | volledig | 10-08-2016 | 2016-41700478 |
Structure juridique
| NACE primaire | - |
| Forme juridique | SA(014) |
| Date de constitution | 21-08-1998 |
| Status | Actif |
| Code postal | 1348 |
Unités d'établissement
Avenue de Cîteaux 16, 1348 Ottignies-Louvain-la-Neuve
depuis 19982.088.219.859
Sites physiques enregistrés à la Banque-Carrefour des Entreprises (BCE).
Empreinte immobilière
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
Wallonie
2
(100%)
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 25386B0152/00N000 | Wallonie | 4,0 ha | 1 · 1,2 ha | 34,9 m · 2 ét. |
| 25385B0001/02L003 | Wallonie | 363 m² | 1 · 127 m² | 9,0 m · 2 ét. |
Méthodologie
via le siège social : 1 · via les unités d'établissement : 1
2 des 2 parcelles avec correspondance d'adresse exacte ; les autres sont indicatives.
Liaison sur la base des adresses, ceci ne constitue pas une preuve de propriété.
Mises à jour
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
2025
04-08-2025
Acte du Moniteur
Capital & actions
29-07-2025
Dépôt BNB
Comptes annuels déposés
2024
05-12-2024
Acte du Moniteur
Capital & actions
03-09-2024
Acte du Moniteur
Changement d'administrateurs
03-09-2024
Acte du Moniteur
Changement d'administrateurs
24-07-2024
Dépôt BNB
Comptes annuels déposés
19-07-2024
Acte du Moniteur
Changement d'administrateurs
2023
28-12-2023
Acte du Moniteur
Modification mineure
27-08-2023
Dépôt BNB
Comptes annuels déposés
2022
08-08-2022
Dépôt BNB
Comptes annuels déposés
2021
30-08-2021
Dépôt BNB
Comptes annuels déposés
2020
14-08-2020
Dépôt BNB
Comptes annuels déposés
2019
29-08-2019
Dépôt BNB
Comptes annuels déposés
2018
08-07-2018
Dépôt BNB
Comptes annuels déposés
2017
29-08-2017
Dépôt BNB
Comptes annuels déposés
2016
10-08-2016
Dépôt BNB
Comptes annuels déposés
Moniteur belge, actes
Évolution du capital · 2
04-08-2025
Modification du capital
05-12-2024
Modification du capital
Tous les actes · 6
mis à jour il y a 11 mois
2025
04-08-2025 Réduction de capital de 175.232,87 € à 25.044.887,80 €
- €25.220.120,65 → €25.044.887,80
Notaire:
Valérie MASSON · Ottignies-Louvain-la-Neuve
Détails techniques
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}2024
05-12-2024 Réduction de capital de 133.189,60 € à 25.220.120,65 €
- €25.353.310,25 → €25.220.120,65
Notaire:
Valérie MASSON · Ottignies-Louvain-la-Neuve
Détails techniques
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},
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"name": "JONGEN Maxime",
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"contribution_amount_eur": 4261.64
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{
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"contribution_amount_eur": 3466.01
},
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"contribution_amount_eur": 3633.05
},
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"name": "JONGEN Aur\u00E9lien",
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"n_shares_subscribed": null,
"contribution_amount_eur": 7410.31
},
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"contribution_amount_eur": 4144.45
},
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},
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},
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}
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"notary": {
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"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
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"filing_date": "2024-12-03",
"act_kind_objet": "Objet de l\u0027acte:"
},
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"voting_rights_per_share": null
}
]
}03-09-2024 6 démissionnaires
- Olivier Legrain, Bestuurder
- Pierre Mottet, Bestuurder
- Henri de Romree de Vichenet, Bestuurder
- Christian Matton, Bestuurder
- Antoine Vanoutryve, Bestuurder
- Aurelien Jongen, Bestuurder
Détails techniques
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},
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},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Pierre Mottet",
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},
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},
{
"kind": "director_out",
"role": "administrateur",
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"rrn": null,
"name": "Henri de Romree de Vichenet",
"address": null,
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"profession": null,
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},
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},
{
"kind": "director_out",
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"rrn": null,
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},
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Antoine Vanoutryve",
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"profession": null,
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},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
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},
{
"kind": "director_out",
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"rrn": null,
"name": "Aurelien Jongen",
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},
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},
{
"kind": "substantive_delegation",
"role": "directeur",
"person": {
"rrn": null,
"name": "Yves Jongen",
"address": null,
"birth_date": null,
"profession": null,
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},
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"subkind": "additional",
"via_org": null,
"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat \u00E0 Monsieur Yves Jongen, Monsieur Aurelien Jongen et Monsieur Christian Matton pr\u00E9nomm\u00E9s, en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations dont, notamment, les eventuelles formalit\u00E9s \u00E0 accomplir aupr\u00E8s d\u0027un guichet d\u0027entreprises.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
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"via_org": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat \u00E0 Monsieur Yves Jongen, Monsieur Aurelien Jongen et Monsieur Christian Matton pr\u00E9nomm\u00E9s, en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations dont, notamment, les eventuelles formalit\u00E9s \u00E0 accomplir aupr\u00E8s d\u0027un guichet d\u0027entreprises.",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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},
"reason": null,
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"statutory": null,
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"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9clare donner mandat \u00E0 Monsieur Yves Jongen, Monsieur Aurelien Jongen et Monsieur Christian Matton pr\u00E9nomm\u00E9s, en vue de l\u0027ex\u00E9cution des pr\u00E9sentes d\u00E9lib\u00E9rations dont, notamment, les eventuelles formalit\u00E9s \u00E0 accomplir aupr\u00E8s d\u0027un guichet d\u0027entreprises.",
"decharge_status": null,
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}
],
"notary": {
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-09-03",
"filing_date": "2024-05-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2024-05-24",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.011.574",
"name_full": "TECHNOFUTUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-09-2024 PhPMWAIR MMALLA nommé commissaire
- PhPMWAIR MMALLA, Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-07-2024 Composition de l'organe d'administration publiée
Détails techniques
{
"events": [
{
"kind": "board_snapshot",
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"kbo": "0464.011.574",
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},
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"evidence_quote": "Lors de sa r\u00E9union du 6 juin 2024, le conseil d\u0027administration de la Soci\u00E9t\u00E9 a, \u00E0 l\u0027unanimit\u00E9, pris les d\u00E9cisions suivantes:",
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{
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"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "NOMMER Monsieur Christian Matton (administrateur) comme administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9.",
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},
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"evidence_quote": "ACCORDER les pouvoirs \u00E0 l\u0027administrateur d\u00E9l\u00E9gu\u00E9 comme suit:",
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},
{
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},
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"evidence_quote": "A.L\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, peut valablement repr\u00E9senter et prendre des engagements au nom de la Soci\u00E9t\u00E9 dans toutes les mati\u00E8res qui rel\u00E8vent de la gestion journali\u00E8re",
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"country": "BE",
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},
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"evidence_quote": "B. En outre, l\u0027administrateur d\u00E9l\u00E9gu\u00E9, agissant seul, peut valablement repr\u00E9seriter et prendre des engagements au nom de la Soci\u00E9t\u00E9 dans toutes les mati\u00E8res suivantes, jusqu\u0027\u00E0 un montant de 100,000 EURO par op\u00E9ration",
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{
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},
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"evidence_quote": "Le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027occasion de toute assembl\u00E9e g\u00E9n\u00E9rale d\u0027une soci\u00E9t\u00E9 dans laquelle la Soci\u00E9t\u00E9 d\u00E9tiendrait (directement ou indirectement) une participation",
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},
{
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"country": "BE",
"legal_form": "SA"
},
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"compensated": null,
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"evidence_quote": "Le pouvoir de d\u00E9signer les repr\u00E9sentants l\u00E9gaux de toute succursale de la Soci\u00E9t\u00E9, de d\u00E9terminer l\u0027\u00E9tendue de leurs pouvoirs et de les r\u00E9voquer",
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},
{
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},
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"evidence_quote": "Le pouvoir de signer, envoyer et recevoir toute correspondance (au sens le plus large), y compris signer tout accus\u00E9 de r\u00E9ception",
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{
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},
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"evidence_quote": "Le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 \u00E0 l\u0027\u00E9gard de toute Autorit\u00E9, administration, service public ou parapublic, ou entreprise de fourniture de consommables (eau, gaz, \u00E9lectricit\u00E9, r\u00E9seau de communication), belge ou \u00E9trang\u00E8re, y compris toute administration fiscale",
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{
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"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 aupr\u00E8s de toute organisation syndicale ou patronale",
"decharge_status": null,
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},
{
"kind": "substantive_delegation",
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"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 dans le cadre de tout litige, tant en demandant qu\u0027en d\u00E9fendant, tant devant les juridictions \u00E9tatiques (civiles, commerciales, sociales, administratives, fiscales ou p\u00E9nales",
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},
{
"kind": "substantive_delegation",
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"reason": null,
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"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de signer et d\u0027endosser tout effet de commerce (facture, ch\u00E8que ou autre) et de donner quittance",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir d\u0027ouvrir et fermer tout compte (au sens le plus large, compte courant, d\u00E9p\u00F4t, compte de devises, compte-titres et autre) aupr\u00E8s de tout \u00E9tablissement financier, belge ou \u00E9tranger, et le pouvoir d\u0027effectuer et de recevoir tous versements sur ces comptes",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout accord de confidentialit\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
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"via_org": {
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"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer toute police d\u0027assurance, et faire tout ce qui est utile dans ce cadre (d\u00E9clarer tout sinistre, adapter ou r\u00E9silier toute police, notamment)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout contrat de financement, toute facilit\u00E9 de cr\u00E9dit, d\u0027ouvrir toute ligne et de tirer sur celle-ci",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout contrat de s\u00FBret\u00E9 ou de garantie ou ayant un effet de s\u00FBret\u00E9 ou de garantie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout contrat d\u0027achat, de vente et de services",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout accord de partenariat (partnership agreement), de joint-venture, toute convertion d\u0027actionnaires, ainsi que tout contrat similaire",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de n\u00E9gocier, conclure et signer tout contrat de locatior immobili\u00E8re, d\u0027achat ou de vente immobili\u00E8re et tout contrat d\u0027entreprise immobili\u00E8re",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "\u00C0 l\u0027\u00E9gard de tout salari\u00E9, quelle que soit sa fonction ou sa position hi\u00E9rarchique, le pouvoir de rn\u00E9gocier, conclure et signer tout contrat d\u0027emploi et d\u0027y mettre un terme, de d\u00E9terminer les fonctions et les conditions d\u0027emploi, de promotior et de r\u00E9siliation ou licenciement",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de signer toutes d\u00E9clarations fiscales concernant tous imp\u00F4ts quelconques, directs et indirects",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de r\u00E9clamer ou de contester toutes sommes \u00E0 l\u0027\u00E9gard de toute Autorit\u00E9 (fiscale ou autre), de tout cocontractant et de tout autre tiers",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Le pouvoir de repr\u00E9senter la Soci\u00E9t\u00E9 dans toutes questions relatives \u00E0 la propri\u00E9t\u00E9 intellectuelle ou industrielle et notamment former toute demande de protection dans ces mati\u00E8res et effectuer tout d\u00E9p\u00F4t (de brevet, notamment) devant toute Autorit\u00E9, belge ou \u00E9trang\u00E8re, y compris le pouvoir de repr\u00E9",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "Val\u00E9rie Van Impe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "OCTROYER une d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Mmes Val\u00E9rie Van Impe et C\u00E9line Loriaux, chacune avec le pouvoir d\u0027agir seule",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": {
"rrn": null,
"name": "C\u00E9line Loriaux",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "OCTROYER une d\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux \u00E0 Mmes Val\u00E9rie Van Impe et C\u00E9line Loriaux, chacune avec le pouvoir d\u0027agir seule",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_d\u00E9l\u00E9gu\u00E9",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0464.011.574",
"name": "TECHNOFUTUR",
"address": "Parvis de la Cantil\u00E8ne 2/003, 1348 Ottignies-Louvain-la-Neuve",
"country": "BE",
"legal_form": "SA"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "en ce compris le d\u00E9p\u00F4t aupr\u00E8s de toute autorit\u00E9 comp\u00E9tente (telle que le registre des personnes morales)",
"decharge_status": null,
"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": null,
"filing_date": "2024-06-06",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d\u0027administration",
"date": "2024-06-06",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0464.011.574",
"name_full": "TECHNOFUTUR",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Val\u00E9rie Van Impe",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire sp\u00E9cial"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
28-12-2023 Publication au Moniteur belge, Modification mineure
Résumé:
Agm rules changeNotaire:
Valérie MASSON · Ottignies-Louvain-la-Neuve
Détails techniques
{
"notary": {
"name": "Val\u00E9rie MASSON",
"firm_city": null,
"firm_name": null,
"office_city": "Ottignies-Louvain-la-Neuve",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2023-12-28",
"filing_date": "2023-12-23",
"act_kind_objet": "ASSEMBLEE GENERALE EXTRAORDINAIRE"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": true
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Adaptation des statuts au nouveau Code des Soci\u00E9t\u00E9s et des Associations, incluant des modifications sur la composition du conseil d\u0027administration, les pouvoirs du conseil, les assembl\u00E9es g\u00E9n\u00E9rales (composition, pouvoirs, convocation, repr\u00E9sentation, bureau, prorogation, exercice du droit de vote, d\u00E9lib\u00E9rations, proc\u00E8s-verbaux, assembl\u00E9e par proc\u00E9dure \u00E9crite), les \u00E9critures sociales (exercice social, comptes annuels, affectation du b\u00E9n\u00E9fice, paiement des dividendes), la dissolution et la liquidation, ainsi que des dispositions g\u00E9n\u00E9rales (\u00E9lection de domicile, comp\u00E9tence judiciaire)."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0464.011.574",
"name_full": "TECHNOFUTUR",
"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": [],
"fiscal_year_change": 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
}Avis de crédit
Rapport de due diligence IA
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Données d'entreprise (BCE)
Noms & noms commerciaux
| Dénomination légaleFR | TECHNOFUTUR |
Siège social
Chemin du Cyclotron 3
1348 Ottignies-Louvain-la-Neuve, Belgique
Données officielles de la Banque-Carrefour des Entreprises (BCE). Disponibles pour toutes les entreprises enregistrées.