TISTECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "15 MAI 2026",
      "value": "2026-05-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "dress\u00E9 le 11/06/2025 par le notaire Nicolas Demolin",
      "value": "2025-06-11",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal d\u0027assembl\u00E9e g\u00E9n\u00E9ral des actionnaires de \u0022TISTECH\u0022 SRL ... dress\u00E9 le 11/06/2025",
      "value": "2025-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "Soumagne, le 28 mai 2025",
      "value": "2025-05-28",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 mars 2025 ... total de bilan de 3.955,85 EUR et un passif net de 207.650,68 EUR",
      "value": {
        "date": "2025-03-31",
        "total_assets": {
          "amount": 3955.85,
          "currency": "EUR"
        },
        "net_liabilities": {
          "amount": 207650.68,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2025-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale donne \u00E0 l\u0027unanimit\u00E9 d\u00E9charge compl\u00E8te et enti\u00E8re aux membres de l\u0027organe d\u0027administration pour l\u0027ex\u00E9cution de leur mandat.",
      "value": "2025-06-11",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de liquidateur: - Monsieur LUDIK Laszlo pr\u00E9nomm\u00E9.",
      "value": "2025-06-11",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "mandate_compensation",
      "quote": "Le mandat du liquidateur est gratuit.",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Monsieur Laszlo LUDIK, avec facult\u00E9 de substitution, aux fins d\u0027op\u00E9rer toutes formalit\u00E9s utiles",
      "value": "2025-06-11",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 26/05/2026",
      "value": "2026-05-26",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR",
      "value": "DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 10468,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0644.462.357",
      "kind": "company",
      "name": "TISTECH",
      "attrs": {
        "vat": "BE0644.462.357",
        "court": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
        "address": "Square des Martyrs 1, 6000 Charleroi",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Demolin",
      "attrs": {
        "role": "notaire",
        "location": "Manage"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Christophe HABETS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
      }
    },
    {
      "id": "e4",
      "kbo": "0468.517.819",
      "kind": "org",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
      "attrs": {
        "vat": "BE0468.517.819",
        "address": "Rue de la Clef 39, 4633 Soumagne"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "LUDIK Laszlo",
      "attrs": {
        "role": "liquidateur"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Square des Martyrs",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Avenue General Michel",
        "country": "BE",
        "postcode": "6000",
        "box_number": null,
        "street_number": "15"
      },
      "effective_date": "2021-11-10",
      "evidence_quote": "Suite \u00E0 la d\u00E9cision, prise en date du 10 Novembre 2021, de l\u0027administrateur unique, Monsieur LUDIK Laszlo, le si\u00E8ge social est transf\u00E9r\u00E9 A6K Square des Martyrs 1 \u00E0 6000 Charleroi et ce avec effet imm\u00E9diat"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 125058.72,
      "currency": "EUR",
      "after_eur": 179941.28,
      "delta_eur": -125058.72,
      "before_eur": 305000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-07-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital, \u00E0 concurrence de CENT VINGT-CINQ MILLE CINQUANTE HUIT EUROS SEPTANTE DEUX CENTS (125.058,72\u20AC), pour le ramener de TROIS CENTS CINQ MILLE EUROS (305.000,00 EUR) \u00E0 CENT SEPTANTE NEUF MILLE NEUF CENTS QUARANTE ET UN EUROS VINGT-HUIT CENT (179.941,28 \u20AC)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laszlo LUDIK",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Laszlo LUDIK, domicili\u00E9 \u00E0 6200 Ch\u00E2telet, Rue des Charbonnages 115, ici pr\u00E9sent et qui accepte. Son mandat est exerc\u00E9 \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u2019assembl\u00E9e g\u00E9n\u00E9rale. L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cidera \u00E0 la prochaine assembl\u00E9e g\u00E9n\u00E9rale annuelle sur la d\u00E9charge au g\u00E9rant d\u00E9mission"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 40000,
      "currency": "EUR",
      "after_eur": 235000,
      "delta_eur": 40000,
      "before_eur": 195000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-11-29",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de quarante mille euros (40.000,-\u20AC), pour le porter de cent nonante-cinq mille euros (195.000,-\u20AC) \u00E0 deux cent trente-cinq mille euros (235.000,-\u20AC) par la cr\u00E9ation de huit cents (800) parts nouvelles... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 75000,
      "currency": "EUR",
      "after_eur": 195000,
      "delta_eur": 75000,
      "before_eur": 120000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-14",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de septante-cinq mille euros (75.000,-\u20AC), pour le porter de cent vingt mille euros (120.000,-\u20AC) \u00E0 cent nonante-cinq mille euros (195.000,-\u20AC) ... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ce ... enti\u00E8rement lib\u00E9r\u00E9es \u00E0 la souscription.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Ghislain MEURICE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "D\u00E9signation, en outre de Monsieur Laszlo LUDIK aux fonctions de g\u00E9rant, Monsieur Ghislain MEURICE, domicili\u00E9 \u00E0 7370 Elouges (Dour), rue Robert Tachenion, 28, ici pr\u00E9sent, qui accepte et d\u00E9clare avoir les capacit\u00E9s de gestion requises par la loi, avec pouvoir de gestion journalier, financier, adminis"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6000 Charleroi, Avenue G\u00E9n\u00E9ral Michel 1 bte E",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1948-06-20",
        "name": "LUDIK Laszlo",
        "niss": null,
        "address": "6200 Ch\u00E2telet, Rue des Charbonnages 115"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 16000,
      "holder_person_name": "LUDIK Laszlo",
      "is_subscriber_only": false,
      "n_shares_subscribed": 240,
      "amount_subscribed_eur": 12000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1981-09-26",
        "name": "LUDIK Matyas Laszlo Cyrille",
        "niss": null,
        "address": "1050 Ixelles, Rue Simonis, 22"
      },
      "share_class": "ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 8000,
      "holder_person_name": "LUDIK Matyas Laszlo Cyrille",
      "is_subscriber_only": false,
      "n_shares_subscribed": 160,
      "amount_subscribed_eur": 8000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 20000,
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2015-12-12",
  "post_incorporation_mandates": []
}