CELEAH Group

{
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Dissolution-Liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2026-03-31",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "liquidation_closure",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0831.945.244",
    "name_full": "CELEAH GROUP",
    "legal_form": "SRL"
  },
  "accounts_deposit": {
    "filing_kind": null,
    "fiscal_year_end": "2025-12-31",
    "filing_reference": null
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "Rapport de l\u0027administrateur (g\u00E9rant) sur la proposition de dissolution de la soci\u00E9t\u00E9",
    "Rapport dat\u00E9 du vingt-huit mars deux mil vingt-six de Madame Evelyne ANDRE, r\u00E9viseur d\u0027entreprise",
    "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au trente et un d\u00E9cembre deux mil vingt-cinq"
  ],
  "fiscal_year_change": null,
  "liquidation_closure": {
    "liquidator_name": null,
    "discharge_granted": true,
    "deficit_amount_eur": null,
    "deficit_or_surplus": "balanced",
    "liquidator_address": null,
    "surplus_amount_eur": null,
    "court_decision_date": null,
    "books_custodian_name": "Monsieur LENART Eddy",
    "court_approving_plan": "Tribunal de l\u0027Entreprise de Nivelles",
    "books_custody_address": "domicile de Monsieur LENART Eddy"
  },
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}

{
  "notary": {
    "name": "Xavier TOMBEUR",
    "firm_city": null,
    "firm_name": "Michel HERBAY \u0026 Xavier TOMBEUR, Notaires Associ\u00E9s",
    "office_city": "Eghez\u00E9e",
    "is_associated": true
  },
  "auditor": {
    "kind": "bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "SRL NEO AUDIT SOLUTIONS",
    "conclusion": "no_reserve",
    "ibr_number": null,
    "person_name": "Evelyne ANDRE"
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-06-08",
    "filing_date": "2026-05-28",
    "act_kind_objet": "Dissolution-Liquidation"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-05-28",
    "unanimous": true
  },
  "end_event": {
    "reason": "Dissolution anticipative",
    "art_wvv": [
      "2:80",
      "2:71",
      "2:71 \u00A7 2",
      "3:1",
      "3:6 \u00A72"
    ],
    "is_death": true,
    "sub_type": "closure_only",
    "critic_note": null,
    "closure_effective_date": "2026-05-28",
    "dissolution_effective_date": "2026-05-28",
    "liquidator_dropped_by_guard": null,
    "closure_effective_date_is_approximate": false,
    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": null,
  "silent_merger": null,
  "court_division": {
    "name": "Tribunal de l\u0027Entreprise de Nivelles",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": null,
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": "Monsieur LENART Eddy",
    "country_code": "BE",
    "retention_years": 10
  },
  "subject_company": {
    "kbo": "0831.945.244",
    "name_full": "CELEAH GROUP",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Xavier TOMBEUR",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "rapport de l\u0027administrateur (g\u00E9rant) sur la proposition de dissolution de la soci\u00E9t\u00E9",
    "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
    "rapport du r\u00E9viseur d\u0027entreprise du 28 mars 2026"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": false,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": {
    "equity_eur": 2765.52,
    "reported_at": "2025-12-31",
    "net_equity_sign": null,
    "continuity_basis": "discontinuity",
    "net_position_eur": null,
    "balance_total_eur": 6073.2
  },
  "distribution_to_shareholders": {
    "in_kind": false,
    "amount_eur": null,
    "description": "Les associ\u00E9s se verront attribuer les fonds propres de la soci\u00E9t\u00E9 apr\u00E8s apurement des \u00E9ventuelles dettes \u00E0 concurrence des droits qu\u0027ils d\u00E9tiennent dans le capital de la soci\u00E9t\u00E9."
  }
}