TECHYOS

{
  "notary": {
    "name": "Laetitia HA\u00F8EZ",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Jauche",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-19",
    "act_kind_objet": "DIVERS"
  },
  "key_dates": [
    {
      "date": "2026-02-18",
      "label": "date du proc\u00E8s-verbal"
    },
    {
      "date": "2026-02-19",
      "label": "date de d\u00E9p\u00F4t"
    },
    {
      "date": "2026-02-23",
      "label": "date de publication au Moniteur belge"
    }
  ],
  "key_parties": [
    {
      "kind": "person",
      "name": "Laetitia Ha\u00FFez",
      "role": "Notaris"
    },
    {
      "kind": "person",
      "name": "Laetitia HA\u00F8EZ",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0548.721.773",
    "name_full": "TECHYOS",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Yannik LEMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel exerc\u00E9 par Monsieur Yannik LEMIN domicili\u00E9 \u00E0 1357 H\u00E9l\u00E9cine, Rue Haute-Pierr\u00E9e, Oph. 2/a"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yannik LEMIN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction du g\u00E9rant actuel exerc\u00E9 par Monsieur Yannik LEMIN domicili\u00E9 \u00E0 1357 H\u00E9l\u00E9cine, Rue Haute-Pierr\u00E9e, Oph. 2/a et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire pour une dur\u00E9e illimit\u00E9e."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.721.773",
    "name_full": "TECHYOS",
    "legal_form": "SPRL"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "H\u00E9l\u00E9cine",
        "region": null,
        "street": "Rue Haute Pierr\u00E9e",
        "country": "BE",
        "postcode": "1357",
        "box_number": null,
        "street_number": "2 A"
      },
      "old_address": {
        "city": "Charleroi",
        "region": null,
        "street": "Rue de la Gendarmerie",
        "country": "BE",
        "postcode": "6042",
        "box_number": null,
        "street_number": "52"
      },
      "effective_date": "2019-09-16",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de d\u00E9placer le si\u00E8ge social avec effet au 16.09.2019 de la rue de la Gendarmerie 52 \u00E0: 6042 Charleroi vers ia rue Haute Pierr\u00E9e 2 A \u00E0 1357 H\u00E9l\u00E9cine."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0548.721.773",
    "name_full": "TECHYOS",
    "legal_form": "SPRL"
  }
}

{
  "kind": "oprichting",
  "seat": "6042 Charleroi, Lodelinsart, rue de la Gendarmerie, 52",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1979-11-05",
        "name": "Yannik Bruno Jean LEMIN",
        "niss": null,
        "address": "6042 Lodelinsart, rue de la Gendarmerie, 52"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Yannik Bruno Jean LEMIN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 299,
      "amount_subscribed_eur": 18538,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1987-09-26",
        "name": "Marjorie Perrine Raymonde VAN HERP",
        "niss": null,
        "address": "6042 Lodelinsart, rue de la Gendarmerie, 52"
      },
      "share_class": "ordinaire",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 6200,
      "holder_person_name": "Marjorie Perrine Raymonde VAN HERP",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1,
      "amount_subscribed_eur": 62,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 18600,
  "subject_company": {
    "kbo": "0548.721.773",
    "name_full": "TECHYOS",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2014-03-19",
  "post_incorporation_mandates": []
}