KALYVIA Consulting

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 07 MAI 2026",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre C\u00E9cile LAMMERHIERT, notaire \u00E0 Chaumont-Gistoux, le vingt-six mars deux mille vingt-six",
      "value": "2026-03-26",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre C\u00E9cile LAMMERHIERT... le vingt-six mars deux mille vingt-six... l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "L\u0027assembl\u00E9e a confirm\u00E9 que les comptes arr\u00EAt\u00E9s \u00E0 la date du 31 d\u00E9cembre 2025 ont \u00E9t\u00E9 approuv\u00E9s lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale \u003C\u003C ordinaire \u00BB en date du 3 mars 2026.",
      "value": "2026-03-03",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "d\u00E9mission par Madame Gw\u00E9na\u00EBlle QUIVY... de ses fonctions de g\u00E9rante statutaire de la soci\u00E9t\u00E9 \u00E0 la suite de la d\u00E9cision d\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire intervenue en date du 24 mars 2016",
      "value": {
        "date": "2016-03-24",
        "role": "g\u00E9rante statutaire"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "statute_amendment",
      "quote": "Modification de l\u0027article dix-neuf des statuts... Suppression du dernier alin\u00E9a.",
      "value": "Suppression du dernier alin\u00E9a de l\u0027article dix-neuf",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "Monsieur Dimitri VANDERHEYDE... a d\u00E9clar\u00E9 pr\u00E9senter la d\u00E9mission de ses fonctions d\u0027administrateur \u00E0 dater de ce jour.",
      "value": {
        "date": "2026-03-26",
        "role": "administrateur"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_discharge",
      "quote": "L\u0027assembl\u00E9e par un vote sp\u00E9cial, a donn\u00E9 d\u00E9charge pleine et enti\u00E8re, et expresse \u00E0 Monsieur Dimitri VANDERHEYDE... depuis la derni\u00E8re d\u00E9charge jusqu\u0027\u00E0 ce jour.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "dissolution",
      "quote": "Les actionnaires ont requis, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la dissolution, la liquidation et la cl\u00F4ture de liquidation de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB KALYVIA Consulting \u00BB",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "Les actionnaires ont requis, \u00E0 l\u0027unanimit\u00E9, d\u0027acter la dissolution, la liquidation et la cl\u00F4ture de liquidation",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "depuis la situation active et passive arr\u00EAt\u00E9e \u00E0 la date du 31 d\u00E9cembre 2025",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "D\u00E8s lors, les actionnaires ont \u00E9t\u00E9 investis de l\u0027actif de cette soci\u00E9t\u00E9 dont ils ont accept\u00E9 express\u00E9ment de recueillir les biens.",
      "value": "2026-03-26",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e a conf\u00E9r\u00E9 tous pouvoirs \u00E0 Monsieur Dimitri VANDERHEYDE, pr\u00E9qualifi\u00E9, pour l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E9dent.",
      "value": "2026-03-26",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport dat\u00E9 du 23 mars 2026 \u00E9tabli par l\u0027expert-comptable certifi\u00E9 Monsieur Gauthier VAN DEN BOSCH",
      "value": "2026-03-23",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "une copie du rapport de l\u0027administrateur dat\u00E9 du 9 f\u00E9vrier 2026 sur la proposition de dissolution de la soci\u00E9t\u00E9",
      "value": "2026-02-09",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Dissolution - Liquidation - Cl\u00F4ture de liquidation",
      "value": "Dissolution - Liquidation - Cl\u00F4ture de liquidation",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0502.968.952",
      "kind": "company",
      "name": "KALYVIA Consulting",
      "attrs": {
        "seat": "21, rue de la Cr\u00E8che \u00E0 1050 Ixelles (Bruxelles)",
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
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    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "C\u00E9cile LAMMERHIERT",
      "attrs": {
        "role": "notaire",
        "location": "Chaumont-Gistoux"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Gw\u00E9na\u00EBlle QUIVY",
      "attrs": {
        "address": "6, rue du Brocsous, 1325 Dion-Valmont (Chaumont-Gistoux)",
        "former_role": "g\u00E9rante statutaire"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Dimitri VANDERHEYDE",
      "attrs": {
        "role": "administrateur",
        "address": "6, rue du Brocsous, 1325 Dion-Valmont (Chaumont-Gistoux)"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Gauthier VAN DEN BOSCH",
      "attrs": {
        "role": "expert-comptable certifi\u00E9",
        "location": "Gaurain-Ramecroix"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gw\u00E9na\u00EBlle Quivy",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "Il est d\u00E9cid\u00E9 et accept\u00E9 \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de Madame Gw\u00E9nae\u00EBlle Quivy de son poste de g\u00E9rante de la sprl Kalyvia Consulting",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dimitri Vanderheyde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-04-01",
      "evidence_quote": "et la nommination de Monsieur Dimitri Vanderheyde au poste de g\u00E9rant \u00E0 titre gratuit, et ce, avec prise d\u0027effet au 01 avril 2016."
    }
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  "subject_company": {
    "kbo": "0502.968.952",
    "name_full": "KALYVIA CONSULTING",
    "legal_form": "SPRL"
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}