VIRTUOLOGY ACADEMY

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "auditor": null,
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-04-29",
    "filing_date": "2025-12-31",
    "act_kind_objet": "APPROBATION DES COMPTES ANNUELS - APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-03-31",
    "unanimous": true
  },
  "end_event": {
    "reason": "simplicit\u00E9 des op\u00E9rations de liquidation",
    "art_wvv": [
      "2:80"
    ],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
    "dissolution_effective_date": 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 du Hainaut",
    "language": "fr",
    "tribunal_type": "entreprise"
  },
  "books_custodian": {
    "address": "1170 Watermael-Boitsfort, Boulevard du Souverain 25 bo\u00EEte 5",
    "is_abroad": false,
    "holder_kbo": null,
    "holder_name": null,
    "country_code": "BE",
    "retention_years": null
  },
  "subject_company": {
    "kbo": "0536.428.806",
    "name_full": "Virtuology Academy",
    "legal_form": "SRL"
  },
  "closure_mandatary": null,
  "prior_opening_ref": null,
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0843.213.971",
    "org_name": "Arca Fiduciaire SRL",
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "le rapport de l\u0027administrateur",
    "le rapport du commissaire"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": {
    "creditor_name": null,
    "has_outstanding_rc": true,
    "written_consent_2_80": true
  },
  "financials_at_dissolution": null,
  "distribution_to_shareholders": {
    "in_kind": true,
    "amount_eur": null,
    "description": "L\u0027actif restant sera repris par l\u0027actionnaire unique."
  }
}

{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Alexis Van Bavel",
        "address": null,
        "birth_date": null,
        "profession": "r\u00E9viseur d\u0027entreprises",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": "1831 Diegem, Culliganlaan 5",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": "Alexis Van Bavel",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
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      "effective_date": null,
      "evidence_quote": "L\u0027organe d\u0027administration a donn\u00E9 une procuration sp\u00E9ciale \u00E0 ARCA FIDUCIAIRE SRL/Serge Thiry, expert-comptable certifi\u00E9, N\u00B0ITAA 11.193.493, habilit\u00E9 \u00E0 agir seul et avec possibilit\u00E9 de substitution aux fins d\u0027acter la d\u00E9cision \u00E0 publier au Moniteur belge.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-05-09",
    "filing_date": "2024-12-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
      "date": "2024-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0536.428.806",
    "name_full": "VIRTUOLOGY ACADEMY",
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  },
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    "org_rep_person_name": "Serge Thiry",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [
    {
      "kind": "commissaris_in",
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      },
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        "name": "SRL PwC Reviseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC Reviseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan 5, en qualit\u00E9 de commissaire aux comptes de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans. Conform\u00E9ment \u00E0 l\u0027article 3:60 du CAC cette soci\u00E9t\u00E9 d\u00E9signe comme repr\u00E9sentant A"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0536.428.806",
    "name_full": "VIRTUOLOGY ACADEMY",
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  }
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-12-17",
    "filing_date": "2024-12-13",
    "act_kind_objet": "STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), MODIFICATION FORME JURIDIQUE"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2024-12-02",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "legal_form_change"
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    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "fr"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0536.428.806",
    "name_full_after": "Virtuology Academy",
    "legal_form_after": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "VIRTUOLOGY ACADEMY",
    "current_zetel_raw": "Boulevard du Souverain 25 bte 5 : 1170 Watermael-Boitsfort",
    "legal_form_before": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "The article of the 2019 Companies and Associations Code regarding the conversion of capital and legal reserve into unavailable statutory capital is referenced as the basis for the current transformation.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "39, \u00A72, troisi\u00E8me alin\u00E9a"
    },
    {
      "summary": "The article of the Companies and Associations Code defining the powers of liquidators is referenced as the basis for their appointment upon dissolution.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "2:87"
    },
    {
      "summary": "The article of the Registration Rights Code is referenced as the basis for the delivery of the extract before registration.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "173,1\u00B0 bis"
    }
  ],
  "governance_change": {
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  "shareholder_rights": {
    "quorum_rules_changed": false,
    "liquidation_preference_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des montants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s r\u00E9tablissement de l\u0027\u00E9galit\u00E9 entre toutes les actions, soit par des appels de fonds compl\u00E9mentaires \u00E0 charge des actions insuffisamment lib\u00E9r\u00E9es, soit par des distributions pr\u00E9alables au profit des actions lib\u00E9r\u00E9es dans une proportion sup\u00E9rieure, l\u0027actif net est r\u00E9parti entre tous les actionnaires en proportion du nombre des actions qu\u2019ils d\u00E9tiennent et les biens conserv\u00E9s leur sont remis pour \u00EAtre partag\u00E9s de la m\u00EAme mani\u00E8re.",
    "voorkeurrecht_rules_changed": false,
    "aandelenoverdracht_restrictions_changed": false
  },
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "wvv_capital_release"
    ],
    "split_ratio": null,
    "shares_after": 300,
    "shares_before": 300,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 300,
        "label": "actions",
        "rights_summary": "Chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

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    "kbo": "0536.428.806",
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  "signature_regime": null,
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        "street_number": "25/5",
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      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023, \u00E0 l\u0027adresse suivante:",
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      "kind": "zetel_clause_amendment_no_move",
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        "street_number": "25/5",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2023-07-01",
      "evidence_quote": "L\u0027unit\u00E9 d\u0027\u00E9tablissement situ\u00E9e au si\u00E8ge social est \u00E9galement d\u00E9plac\u00E9e \u00E0 cette adresse.",
      "region_changed": false,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-06-20",
    "filing_date": "2023-06-12",
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  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2023-05-15",
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  "subject_company": {
    "kbo": "0536.428.806",
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    "person_name": "Raoul DETRY",
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  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 20/06/2023 - Annexes du Moniteur belge"
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{
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    {
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        "box_number": "5",
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      "old_address": {
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        "street_number": "523"
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      "effective_date": "2023-07-01",
      "evidence_quote": "Par d\u00E9cision de l\u0027administrateur unique du 15/05/2023, le si\u00E8ge social est transf\u00E9r\u00E9, en date du 01/07/2023, \u00E0 l\u0027adresse suivante: \u00E0 Boulevard du Souverain 25/5 1170 Watermael-Boitsfort"
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  "subject_company": {
    "kbo": "0536.428.806",
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{
  "events": [
    {
      "kind": "director_out",
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        "name": "B\u00E9atrice de Mahieu",
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      },
      "effective_date": "2018-01-02",
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, accepte la d\u00E9mission de Madame B\u00E9atrice de Mahieu de son mandat de g\u00E9rant, \u00E0 compter de ce jour.",
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        "kbo": null,
        "name": "Tailor Made Solutions sprl",
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        "country": null,
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      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale, apr\u00E8s en avoir d\u00E9lib\u00E9r\u00E9, d\u00E9cide de nommer la soci\u00E9t\u00E9 Tailor Made Solutions sprl, repr\u00E9sent\u00E9e par Monsieur Cedric Donck, comme g\u00E9rant."
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{
  "events": [
    {
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        "street": "Avenue de Fr\u00E9",
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        "postcode": "1180",
        "box_number": null,
        "street_number": "219"
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      "effective_date": "2015-05-05",
      "evidence_quote": "Transfert du si\u00E8ge social vers Avenue Louise 523, 1050 Bruxelles et remplacement du premier alin\u00E9a de l\u0027article 2 des statuts par le texte suivant: \u003C\u003C Le si\u00E8ge social est \u00E9tabli \u00E0 Avenue Louise 523, 1050 Bruxelles. \u00BB\u003E"
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  "special_mandates": [
    {
      "quote": "Tous pouvoirs ont \u00E9t\u00E9 conf\u00E9r\u00E9s \u00E0 Madame De Mahieu Beatrice, qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 Avenue Louise 523, 1050 Bruxelles, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "De Mahieu Beatrice",
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      "with_substitution": true
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