TISTECH

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
    "conclusion": "no_reserve",
    "ibr_number": "0468517819",
    "person_name": "Christophe HABETS"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-26",
    "unanimous": true
  },
  "end_event": {
    "reason": "dissolution anticip\u00E9e",
    "art_wvv": [
      "2:71",
      "2:80",
      "3:1",
      "3:6"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": "2025-06-11",
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": true,
    "person_name": "LUDIK Laszlo",
    "is_remunerated": false,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise du Hainaut, Division Charleroi",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "proc\u00E8s-verbal",
    "rapport(s)"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": {
    "equity_eur": null,
    "reported_at": "2025-03-31",
    "net_equity_sign": "negative",
    "continuity_basis": "discontinuity",
    "net_position_eur": -207650.68,
    "balance_total_eur": 3955.85
  },
  "distribution_to_shareholders": null
}

{
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "DISSOLUTION ANTICIPEE - NOMINATION D\u0027UN LIQUIDATEUR"
  },
  "key_dates": [
    {
      "date": "2026-05-26",
      "label": "Publication date"
    },
    {
      "date": "2026-05-15",
      "label": "Acte date"
    },
    {
      "date": "2025-06-11",
      "label": "AG date"
    },
    {
      "date": "2025-03-31",
      "label": "Financial statement date"
    },
    {
      "date": "2025-04-30",
      "label": "Dissolution proposal date"
    },
    {
      "date": "2025-06-11",
      "label": "Dissolution effective date"
    },
    {
      "date": "2025-05-28",
      "label": "Auditor report date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0644.462.357",
      "kind": "org",
      "name": "TISTECH",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Christophe HABETS",
      "role": "Bedrijfsrevisor"
    },
    {
      "kbo": "0468.517.819",
      "kind": "org",
      "name": "Baker Tilly Audit, Comptabilit\u00E9, Conseil",
      "role": "Bedrijfsrevisor"
    },
    {
      "kind": "person",
      "name": "LUDIK Laszlo",
      "role": "Vereffenaar"
    },
    {
      "kind": "person",
      "name": "Nicolas Demolin",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "Total bilan",
      "amount": 3955.85
    },
    {
      "label": "Passif net",
      "amount": 207650.68
    }
  ],
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "liquidation_completed"
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "organe d\u0027administration",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "liquidator_appointment",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "LUDIK Laszlo pr\u00E9nomm\u00E9",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e nomme \u00E0 la fonction de liquidateur: - Monsieur LUDIK Laszlo pr\u00E9nomm\u00E9. Ici pr\u00E9sent et qui accepte.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "liquidateur",
      "person": {
        "rrn": null,
        "name": "Laszlo LUDIK",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_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 aupr\u00E8s de toutes administration, institution, personne physique personne morale en vue de la mise en \u0153uvre des pr\u00E9sentes r\u00E9solutions.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Nicolas Demolin",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Manage",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-26",
    "filing_date": "2026-05-15",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-11",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Nicolas DEMOLIN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "rapport(s) dont question dans les r\u00E9solutions"
  ],
  "corrected_publication_numac": null
}

{
  "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"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2019-12-10",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0644.462.357",
    "name_full": "TISTECH",
    "legal_form": "SPRL"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 70000,
      "currency": "EUR",
      "after_eur": 305000,
      "delta_eur": 70000,
      "before_eur": 235000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-12-10",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de septante mille euros (70.000,-\u20AC), pour le porter de deux cent trente-cinq mille euros (235.000,-\u20AC) \u00E0 trois cent cinq mille euros (305.000,-\u20AC) par la cr\u00E9ation de mille quatre cents (1.400) parts nouvelles... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces",
      "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": 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": [],
  "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"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 100000,
      "currency": "EUR",
      "after_eur": 120000,
      "delta_eur": 100000,
      "before_eur": 20000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2017-02-20",
      "evidence_quote": "Augmentation de capital, \u00E0 concurrence de cent mille euros (100.000,-\u20AC), pour le porter de vingt mille euros (20.000,-\u20AC) \u00E0 cent vingt mille euros (120.000,-\u20AC), par la cr\u00E9ation de deux mille (2.000) parts nouvelles... Ces parts nouvelles seront imm\u00E9diatement souscrites en esp\u00E8ces... Constatation de la r\u00E9alisation effective de l\u0027augmentation de capital.",
      "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"
  }
}

{
  "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": []
}