VAL SOFTWARE.be

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      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 20 MAI 2026 au greffe du tribunal de l\u0027entreprise",
      "value": "2026-05-20",
      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 25 mars 2026 par le notaire Isabelle VAN CAMPENHOUDT, \u00E0 Schaerbeek, que l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires a pris, \u00E0 l\u0027unanimit\u00E9, les r\u00E9solutions suivantes",
      "value": "2026-03-25",
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    {
      "type": "auditor_waiver",
      "quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e dispense Monsieur le pr\u00E9sident de donner lecture des rapports annonc\u00E9s dans l\u0027ordre du jour, conform\u00E9ment \u00E0 l\u0027article 2.71 du Code des Soci\u00E9t\u00E9s et des Associations",
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      "type": "auditor_report",
      "quote": "le rapport sp\u00E9cial de Monsieur Fabio CRISI, r\u00E9viseur d\u0027entreprises DGST \u0026 Partners, avenue E. Van Becelaere 28A/71 \u00E0 1170 Watermael-Boitsfort, d\u00E9sign\u00E9 par l\u0027organe de gestion, dat\u00E9 du 17 mars 2026, \u00E0 propos de ladite situation comptable.",
      "value": "2026-03-17",
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      "type": "dissolution",
      "quote": "Deuxi\u00E8me r\u00E9solution - Dissolution L\u0027assembl\u00E9e, apr\u00E8s avoir d\u00E9lib\u00E9r\u00E9 et examin\u00E9 la situation de la soci\u00E9t\u00E9, d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-03-25",
      "object": null,
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      "type": "officer_discharge",
      "quote": "La dissolution met fin de plein droit au mandat de l\u0027organe d\u0027administration en fonction.",
      "value": null,
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      "value": "2026-03-25",
      "object": null,
      "subject": "e1"
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    {
      "type": "real_estate_declaration",
      "quote": "L\u0027assembl\u00E9e rappelle que dans l\u0027actif de la soci\u00E9t\u00E9 ne figure aucun bien immeuble ni droit immobilier.",
      "value": null,
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      "quote": "L\u0027assembl\u00E9e d\u00E9cide en outre que les livres et documents sociaux seront d\u00E9pos\u00E9s et conserv\u00E9s pendant une p\u00E9riode de cing ann\u00E9es au moins \u00E0 Monsieur Alain RABARY.",
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      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 le 25 mars 2026 par le notaire Isabelle VAN CAMPENHOUDT, \u00E0 Schaerbeek",
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      "quote": "Belgisch Staatsblad - 28/05/2026",
      "value": "2026-05-28",
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