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TISON

Active
Private limited companyfounded 1989active for 36 yearsPlace Albert Ier 14, 6150 Anderlues, BelgiumKBO/BCE: BE 0439.057.533

Acts, filings and financial milestones

2026
06-03
Gazette deed Resignation: TISON Philippe (managing director)
Transfer of shares from TISON Philippe to TISON Catherine · Appointment: TISON Catherine (managing director) · Director discharge: TISON Philippe5 points ▸
  • General meeting, 15-01-2026
  • Director resignation, TISON Philippe (managing director)
  • Share transfer, TISON Philippe → TISON Catherine
  • Director appointment, TISON Catherine (managing director)
  • Director discharge, TISON Philippe

Open the act in the Belgian Official Gazette

2025
30-11
NBB filing Annual accounts 2025 filedPDF
micro format · 30 days late
2024
29-10
NBB filing Annual accounts 2024 filedPDF
micro format · 2 days before the deadline
31-03
Financial Back to profitnet €4,596
The net result is €4,596, after 3 loss-making years.
31-03
Financial Liquidity more than doubledcurrent ratio 3.93
The current ratio rises from 1.66 to 3.93. Short-term debt falls from €4,000 to €2,468.
2023
30-10
NBB filing Annual accounts 2023 filedPDF
micro format · 1 day before the deadline
07-04
Gazette deed Appointment: Philippe TISON (administrateur à la gestion journalière)
2 points ▸
  • General meeting, 22-03-2023
  • Director appointment, Philippe TISON (administrateur à la gestion journalière)
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

15-03
Gazette deed Appointment: TISON Catherine (statutory director)
3 points ▸
  • Director appointment, TISON Catherine (statutory director)
  • Registered office clause, Place Albert 1er, 14, 6150 Anderlues
  • General meeting, 02-03-2023
  • The act holds 4 more points.

Open the act in the Belgian Official Gazette

2022
24-10
NBB filing Annual accounts 2022 filedPDF
micro format · 7 days before the deadline
17-06
Gazette deed Registered office moved within Anderlues
New seat: Place Albert 1er 14 à 6150 ANDERLUES · Previous seat: rue Albert 1er 21-6150 ANDERLUES2 points ▸
  • General meeting, 26-02-2022
  • Registered-office move, Place Albert 1er 14 à 6150 ANDERLUES
  • The act holds 6 more points.

Open the act in the Belgian Official Gazette

31-03
Financial Weakest financial yearnet -€23,396
The net result drops to -€23,396, the lowest from 2019 to 2025. It recovers the following year.
2021
01-11
NBB filing Annual accounts 2021 filedPDF
micro format · 1 day late
Show earlier events
31-03
Financial Liquidity more than 5 timescurrent ratio 29.45
The current ratio rises from 5.17 to 29.45. Short-term debt falls from €20,517 to €1,242.
2020
08-11
NBB filing Annual accounts 2020 filedPDF
micro format · 8 days late
2019
08-10
NBB filing Annual accounts 2019 filedPDF
micro format · 23 days before the deadline
2018
25-10
NBB filing Annual accounts 2018 filedPDF
micro format · 6 days before the deadline
2017
20-12
NBB filing Annual accounts 2017 filedPDF
micro format · 50 days late
2016
30-09
NBB filing Annual accounts 2016 filedPDF
full format · 31 days before the deadline
1989
22-12
Gazette deed Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

TISON was incorporated on 24 November 1989.1 The registered office was moved to Anderlues in 2022.2 In 2023 the company took the name TISON.3 Turnover went from €67,714 in 2019 to €69,185 in 2025.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 17-06-2022
  3. 3Belgian Official Gazette, 15-03-2023
  4. 4National Bank, annual accounts 2019 and 2025

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