FINANCIERE DES CYTISES

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      "quote": "Objet de l\u0027acte: DISSOLUTION ET CLOTURE DE LIQUIDATION",
      "value": "DISSOLUTION ET CLOTURE DE LIQUIDATION",
      "object": null,
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    },
    {
      "type": "filing",
      "quote": "Depos\u00E9 / Re\u00E7u le 20 AVR. 2028",
      "value": "2028-04-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 27/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-27",
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    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par le Notaire Olivier de CLIPPELE, \u00E0 Bruxelles, le 20/03/2026",
      "value": "2026-03-20",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la Soci\u00E9t\u00E9 Anonyme \u003C\u003C FINANCIERE DES CYTISES \u003E en abr\u00E9g\u00E9 \u003C CYTIFINANCE \u00BB, a adopt\u00E9 les r\u00E9solutions suivantes:",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "\u00E9tat r\u00E9sumant la situation active et passive de la soci\u00E9t\u00E9 arr\u00EAt\u00E9 au 31 d\u00E9cembre 2025",
      "value": {
        "date": "2025-12-31",
        "net_assets": {
          "amount": 1224334.71,
          "currency": "EUR"
        },
        "total_balance": {
          "amount": 1233225.03,
          "currency": "EUR"
        }
      },
      "object": null,
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    },
    {
      "type": "auditor_report",
      "quote": "En date du 12 f\u00E9vrier 2026, ce rapport a \u00E9t\u00E9 \u00E9tabli par Alain Gerboux, expert-comptable et fiscal certifi\u00E9 repr\u00E9sentant la SRL \u00AB GATS \u003E",
      "value": "2026-02-12",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "l\u0027assembl\u00E9e approuve les comptes annuels relatifs \u00E0 l\u0027exercice couvrant la p\u00E9riode du 1er janvier 2026 \u00E0 ce jour",
      "value": {
        "period_end": "2026-03-20",
        "period_start": "2026-01-01"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "donne d\u00E9charge aux administrateurs pour l\u0027exercice de leur mandat jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate_declaration",
      "quote": "la soci\u00E9t\u00E9 ne poss\u00E8de aucun immeuble ou aucun droit immobilier",
      "value": false,
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "elle d\u00E9cide la dissolution et la cl\u00F4ture de la liquidation en un seul acte de la soci\u00E9t\u00E9 \u00E0 compter de ce jour",
      "value": "2026-03-20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "l\u0027actif restant \u00E9tant repris par l\u0027actionnaire unique.",
      "value": "l\u0027actif restant \u00E9tant repris par l\u0027actionnaire unique",
      "object": "e6",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e conf\u00E8re les pouvoirs les plus \u00E9tendus: - \u00E0 Monsieur DELLOYE Michel Pierre ou toute personne d\u00E9sign\u00E9e par lui, afin de proc\u00E9der aux cl\u00F4tures et publications n\u00E9cessaires",
      "value": "pouvoirs les plus \u00E9tendus",
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      "subject": "e6"
    }
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      "kbo": "0471.759.993",
      "kind": "company",
      "name": "FINANCIERE DES CYTISES",
      "attrs": {
        "seat": "1050 Bruxelles, Avenue du Derby 12.",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
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      "name": "NOTABEL",
      "attrs": {
        "tva": "BE 0469.948.271",
        "seat": "1050 Bruxelles, avenue Louise 65 bte 5",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
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      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Alain Gerboux",
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        "role": "expert-comptable et fiscal certifi\u00E9",
        "represents": "GATS"
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        "tva": "BE 0893.595.969",
        "seat": "1301 Bierges, Rue Provinciale 172 boite 10",
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{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u00E9ronique de Stexhe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats de tous les administrateurs viennent \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de les renouveler et appelle aux fonctions d\u0027administrateurs pour 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030, Madame V\u00E9ronique de Stexhe et Monsieur Michel Delloye qui acceptent."
    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Constatant que les mandats de tous les administrateurs viennent \u00E0 \u00E9ch\u00E9ance, l\u0027assembl\u00E9e d\u00E9cide de les renouveler et appelle aux fonctions d\u0027administrateurs pour 6 ans soit jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2030, Madame V\u00E9ronique de Stexhe et Monsieur Michel Delloye qui acceptent."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le Conseil d\u00E9cide de confirmer Monsieur Michel Delloye comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
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    "name_full": "FINANCIERE DES CYTISES, EN ABREGE : CYTIFINANCE",
    "legal_form": "SA"
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}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "name": "V\u00E9ronique de Stexhe",
        "address": null,
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      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour 6 ans soit jusqu\u0027\u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, Madame V\u00E9ronique de Stexhe et Monsieur Michel Delloye qui acceptent."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e d\u00E9cide d\u0027appeler aux fonctions d\u0027administrateurs pour 6 ans soit jusqu\u0027\u00E0 l\u0027issue l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2024, Madame V\u00E9ronique de Stexhe et Monsieur Michel Delloye qui acceptent."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Michel Delloye",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u00E9c\u00EDde de confirmer Monsieur Michel Delioye comme administrateur-d\u00E9l\u00E9gu\u00E9."
    }
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    "name_full": "FINANCIERE DES CYTISES, EN ABREGE : CYTIFINANCE",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
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        "region": "Brussels",
        "street": "Avenue du Derby",
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        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue des Cytises",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "6"
      },
      "effective_date": "2014-07-04",
      "evidence_quote": "Conform\u00E9ment \u00E0 l\u0027article 2 des statuts, le Conseil d\u0027administration d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social \u00E0 1050 Bruxelles (Ixelles), avenue du Derby, 12."
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