HELTECH

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 21 AVR. 2026",
      "value": "2026-04-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 28/04/2026",
      "value": "2026-04-28",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES",
      "value": "DISSOLUTION ANTICIPEE DE LA SOCIETE - CLOTURE DE LIQUIDATION - DECHARGE - CONSERVATION DES LIVRES",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Frederic CONVENT, Notaire associ\u00E9 de r\u00E9sidence \u00E0 Ixelles, le trente et un mars 2026",
      "value": "2026-03-31",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "le trente et un mars 2026, en cours d\u0027enregistrement \u00E0 Bruxelles 5 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0027HELTECH\u0027 a pris les r\u00E9solutions suivantes",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport sp\u00E9cial de l\u0027organe d\u0027administration.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_waiver",
      "quote": "L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture du rapport de de \u003C Groupe Audit Belgium \u00BB SRL, r\u00E9viseur d\u0027entreprises repr\u00E9sent\u00E9e par Madame Sophie Tuyttens",
      "value": null,
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 18 f\u00E9vrier 2026 ... fait appara\u00EEtre un total de bilan de 5 468,07 EUR et un actif net comptable de 5 468,07 EUR. ... Nivelles, 20 mars 2026",
      "value": {
        "date": "2026-03-20",
        "net_asset": {
          "amount": 5468.07,
          "currency": "EUR"
        },
        "balance_date": "2026-02-18",
        "balance_sheet_total": {
          "amount": 5468.07,
          "currency": "EUR"
        }
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "approval",
      "quote": "PREMIERE RESOLUTION: APPROBATION DES COMPTES L\u0027assembl\u00E9e approuve les bilans et comptes de r\u00E9sultats cl\u00F4tur\u00E9s le 18 f\u00E9vrier 2026 Le r\u00E9sultat de l\u0027exercice apr\u00E8s imp\u00F4ts se solde par un b\u00E9n\u00E9fice quatre cent soixante-huit euros sept cents (\u20AC 468,07)",
      "value": {
        "date": "2026-02-18",
        "profit": {
          "amount": 468.07,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXIEME RESOLUTION: APPROBATION DES RAPPORTS VISES A L\u0027ARTICLE 2:71 DU CSA L\u0027assembl\u00E9e constate que les rapports ne donnent lieu \u00E0 aucune observation particuli\u00E8re de la part des actionnaires et d\u00E9cide d\u0027adh\u00E9rer aux conclusions y formul\u00E9es.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "TROISIEME RESOLUTION: DISSOLUTION ANTICIPE\u0415 L\u0027assembl\u00E9e d\u00E9cide la dissolution anticip\u00E9e de la soci\u00E9t\u00E9 et prononce sa mise en liquidation \u00E0 compter de ce jour.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "QUATRIEME RESOLUTION: ... l\u0027assembl\u00E9e approuve les comptes de liquidation et d\u00E9cide de ne pas nommer de liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant est r\u00E9parti entre les actionnaires au prorata des actions qu\u0027ils d\u00E9tiennent dans la soci\u00E9t\u00E9.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "CINQUIEME RESOLUTION: CLOTURE DE LIQUIDATION L\u0027assembl\u00E9e constate que la r\u00E9partition des avoirs de la soci\u00E9t\u00E9 et le r\u00E8glement des comptes ... sont enti\u00E8rement fix\u00E9s et prononce en cons\u00E9quence, la cl\u00F4ture de la liquidation.",
      "value": "2026-03-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXIEME RESOLUTION: DECHARGE AUX ADMINISTRATEURS ... l\u0027assembl\u00E9e d\u00E9cide de donner d\u00E9charge pleine et enti\u00E8re \u00E0 l\u0027administrateur en ce qui concerne les actes qu\u0027il a accomplis au cours de l\u0027exercice de son mandat.",
      "value": null,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "SEPTIEME RESOLUTION: DEPOT ET CONSERVATION DES LIVRES ET DOCUMENTS SOCIAUX L\u0027assembl\u00E9e d\u00E9cide que les livres et documents de la soci\u00E9t\u00E9 seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cinq ans \u00E0 1070 Bruxelles, Rue Lambert Crickx 19",
      "value": {
        "duration": "5 ans",
        "location": "1070 Bruxelles, Rue Lambert Crickx 19"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITIEME RESOLUTION: POUVOIRS SPECIAUX Un pouvoir particulier est conf\u00E9r\u00E9 \u00E0 la soci\u00E9t\u00E9 KG GESTION ... afin d\u0027effectuer les d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "d\u00E9marches n\u00E9cessaires aupr\u00E8s du Registre des Personnes Morales et aupr\u00E8s de l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e et afin de radier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "Un pouvoir particulier est donn\u00E9 \u00E0 Monsieur Koursaris Stefanos ... pour cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire.",
      "value": "cl\u00F4turer tout compte, encaisser toutes sommes, r\u00E9partir les actifs entre les actionnaires au prorata de leurs droits dans la soci\u00E9t\u00E9, assurer la d\u00E9claration et le versement du pr\u00E9compte mobilier, assurer toutes obligations fiscales et en g\u00E9n\u00E9ral faire le n\u00E9cessaire",
      "object": "e1",
      "subject": "e6"
    }
  ],
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    {
      "id": "e1",
      "kbo": "0795.851.049",
      "kind": "company",
      "name": "HELTECH",
      "attrs": {
        "seat": "Boulevard Bischoffsheim 39 4, 1000 Bruxelles",
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    {
      "id": "e2",
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      "kind": "person",
      "name": "Frederic CONVENT",
      "attrs": {
        "role": "Notaire associ\u00E9"
      }
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      "kbo": null,
      "kind": "org",
      "name": "GROUPE AUDIT BELGIUM SRL",
      "attrs": {
        "seat": "B-1400 Nivelles, Rue du Bosquet 8"
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      "id": "e4",
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      "kind": "person",
      "name": "Sophie TUYTTENS",
      "attrs": {
        "role": "R\u00E9viseur d\u0027Entreprises"
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      "name": "KG GESTION",
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        "seat": "1070 Bruxelles, Rue Lambert Crickx 19"
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      "name": "Koursaris Stefanos",
      "attrs": {
        "domicile": "Karousades, 49081 Kerkyra (Gr\u00E8ce)"
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}

{
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      "kind": "zetel_transfer",
      "seat_type": "statutaire",
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        "country": "BE",
        "postcode": "1000",
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        "street_number": "39"
      },
      "old_address": {
        "city": "Woluwe-Saint-Lambert",
        "region": "Brussels",
        "street": "Avenue du Prince H\u00E9ritier",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "89"
      },
      "effective_date": "2023-06-13",
      "evidence_quote": "Par d\u00E9cision du g\u00E9rant/administrateur, le si\u00E8ge social est transf\u00E9r\u00E9 \u00E0, Boulevard Bischoffsheim 39/4 \u00E0 1000 Bruxelles \u00E0 partir du 13 juin 2023."
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    "kbo": "0795.851.049",
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{
  "kind": "oprichting",
  "seat": "1200 Woluwe-Saint-Lambert, Avenue du Prince H\u00E9ritier 89",
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      "person": {
        "dob": "1981-06-01",
        "name": "KOURSARIS Stefanos",
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  "incorporation_date": "2023-01-02",
  "post_incorporation_mandates": []
}