Tuki Solution

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 /Re\u00E7u le 13 AVR. 2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : Approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025-Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations-Attribution de l\u0027usufruit de l\u0027immeuble \u00E0 l\u0027actionnaire unique",
      "value": "Approbation des comptes annuels cl\u00F4tur\u00E9s au 31 d\u00E9cembre 2025-Rapports conform\u00E9ment \u00E0 l\u0027article 2:71 du Code des soci\u00E9t\u00E9s et des associations-Dissolution et cl\u00F4ture imm\u00E9diate de la liquidation conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations-Attribution de l\u0027usufruit de l\u0027immeuble \u00E0 l\u0027actionnaire unique",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire, r\u00E9sidant \u00E0 Bruxelles, le 25 mars 2026",
      "value": "2026-03-25",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire et extraordinaire des actionnaires de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C TUKI SOLUTION \u00BB ... re\u00E7u par Ma\u00EEtre Dimitri CLEENEWERCK de CRAYENCOUR, Notaire ... le 25 mars 2026",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e examine et approuve les comptes annuels, comprenant le bilan, le compte de r\u00E9sultats et l\u0027annexe pour l\u0027exercice cl\u00F4tur\u00E9 au 31 d\u00E9cembre 2025.",
      "value": {
        "description": "comptes annuels",
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 d\u0027approuver comme suit le r\u00E9sultat de l\u0027exercice 2025: ... B\u00E9n\u00E9fice \u00E0 affecter 7.097,40 \u20AC",
      "value": {
        "amount": 7097.4,
        "currency": "EUR",
        "description": "r\u00E9sultat de l\u0027exercice 2025"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "Par vote sp\u00E9cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge \u00E0 l\u0027administrateur en ce qui concerne sa responsabilit\u00E9 personnelle pour les actes qu\u0027il a pos\u00E9 durant l\u0027exercice se terminant le 31 d\u00E9cembre 2025.",
      "value": {
        "fiscal_year_end": "2025-12-31"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "du rapport du r\u00E9viseur d\u0027entreprises, la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C\u003C Groupe Audit Belgium \u003E, inscrite au Registre des Personnes Morales sous le num\u00E9ro 0434.720.148, repr\u00E9sent\u00E9e par Madame TUYTTENS Sophie, r\u00E9viseur d\u0027entreprises ... L\u0027\u00E9tat r\u00E9sumant la situation active et passive au 31 d\u00E9cembre 2025 ... fait appara\u00EEtre un total de bilan de 307 151,11 EUR et un actif net comptable de 244 184,54 EUR. ... Nivelles, 16 mars 2026",
      "value": {
        "report_date": "2026-03-16",
        "reference_date": "2025-12-31",
        "net_asset_value": {
          "amount": 244184.54,
          "currency": "EUR"
        },
        "balance_sheet_total": {
          "amount": 307151.11,
          "currency": "EUR"
        },
        "auditor_representative": "TUYTTENS Sophie"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de dissoudre la soci\u00E9t\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations et ceci \u00E0 partir du jour de l\u0027acte",
      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "l\u0027assembl\u00E9e d\u00E9cide de ne pas nommer de liquidateur, approuve les comptes et la r\u00E9partition, donne d\u00E9charge \u00E0 l\u0027administrateur unique pour l\u0027exercice de son mandat pendant l\u0027exercice social en cours et d\u00E9cide de cl\u00F4turer imm\u00E9diatement la liquidation et de constater la dissolution d\u00E9finitive de la soci\u00E9t\u00E9.",
      "value": {
        "closure": "immediate",
        "liquidator_appointed": false
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, a)\u00E0 la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u003C ACCOUNTING FINANCIAL AND TAXES \u00BB ... aux fins d\u0027effectuer les d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
      "value": {
        "scope": "d\u00E9marches administratives li\u00E9es \u00E0 la cl\u00F4ture de la liquidation, et notamment les formalit\u00E9s de radiation de l\u0027immatriculation de la pr\u00E9sente soci\u00E9t\u00E9 \u00E0 la Banque Carrefour des Entreprises et \u00E0 l\u0027administration de la Taxe sur la Valeur Ajout\u00E9e",
        "substitution": true
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e donne pouvoir, avec facult\u00E9 de substitution, ... b)\u00E0 Monsieur KIRCHENSTEIN Max, afin d\u0027accomplir toutes les d\u00E9marches qui seraient n\u00E9cessaires dans le cadre de la cl\u00F4ture des comptes bancaires de la soci\u00E9t\u00E9 suite \u00E0 sa dissolution, notamment le d\u00E9p\u00F4t et le retrait de montants, l\u0027\u00E9mission d\u0027ordres de paiement, la demande ou l\u0027ex\u00E9cution de virements, le solde et la cl\u00F4ture des comptes et la r\u00E9siliation des services bancaires.",
      "value": {
        "scope": "accomplir toutes les d\u00E9marches qui seraient n\u00E9cessaires dans le cadre de la cl\u00F4ture des comptes bancaires de la soci\u00E9t\u00E9 suite \u00E0 sa dissolution, notamment le d\u00E9p\u00F4t et le retrait de montants, l\u0027\u00E9mission d\u0027ordres de paiement, la demande ou l\u0027ex\u00E9cution de virements, le solde et la cl\u00F4ture des comptes et la r\u00E9siliation des services bancaires",
        "substitution": true
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, d\u0027attribuer \u00E0 l\u0027actionnaire unique l\u0027usufruit dont la pr\u00E9sente soci\u00E9t\u00E9 est titulaire sur le bien immeuble d\u00E9crit ci-apr\u00E8s, pour la dur\u00E9e restante de l\u0027usufruit conc\u00E9d\u00E9 \u00E0 l\u0027origine pour une p\u00E9riode de trente (30) ans, se terminant de plein droit le 13 septembre 2043",
      "value": {
        "description": "usufruit de l\u0027immeuble",
        "asset_description": "COMMUNE D\u0027UCCLE - 4\u00E8me division ... appartement d\u00E9nomm\u00E9 \u00AB G3 \u003E sis au troisi\u00E8me \u00E9tage gauche de l\u0027immeuble ... section H num\u00E9ro 0010CP0006",
        "usufruit_end_date": "2043-09-13"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/04/2026",
      "value": "2026-04-20",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
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    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0402.159.129",
      "kind": "company",
      "name": "TUKI SOLUTION",
      "attrs": {
        "seat": "Avenue du Fort-Jaco 12 bte 2 \u00E0 Uccle (1180 Bruxelles)",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "short_name": "T.K.S."
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
      "attrs": {
        "role": "Notaire"
      }
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    {
      "id": "e3",
      "kbo": "0434.720.148",
      "kind": "company",
      "name": "Groupe Audit Belgium",
      "attrs": {
        "seat": "B-1400 Nivelles, Rue du Bosquet 8",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "TUYTTENS Sophie",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e5",
      "kbo": "0833.210.105",
      "kind": "company",
      "name": "ACCOUNTING FINANCIAL AND TAXES",
      "attrs": {
        "seat": "1640 Sint-Genesius-Rode, Chauss\u00E9e de Waterloo, 152",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "KIRCHENSTEIN Max",
      "attrs": {}
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "KIRCHENSTEIN Max",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin au mandat du g\u00E9rant de Monsieur KIRCHENSTEIN Max, domicili\u00E9 \u00E0 1180 Uccle, Avenue du Feuillage, 11, qui accepte"
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "KIRCHENSTEIN Max",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et proc\u00E8de imm\u00E9diatement au renouvellement de son mandat comme administrateur non statutaire pour une dur\u00E9e ind\u00E9termin\u00E9e."
    }
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    "kbo": "0402.159.129",
    "name_full": "TUKI SOLUTION, EN ABREGE : T.K.S.",
    "legal_form": "SRL"
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Avenue du Fort-Jaco",
        "country": "BE",
        "postcode": "1180",
        "box_number": "3",
        "street_number": "12"
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      "old_address": {
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        "region": "Brussels",
        "street": "Avenue du Fort-Jaco",
        "country": "BE",
        "postcode": "1180",
        "box_number": "2",
        "street_number": "20"
      },
      "effective_date": "2020-05-18",
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, il est d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E8ge social et administratif, avec effet au 18 mai 2020, \u00E0 l\u0027adresse suivante: -Avenue du Fort-Jaco 12 bte 3 \u00E0 1180 Uccle."
    }
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}