E-COGNITO

{
  "facts": [
    {
      "type": "filing",
      "quote": "TRIBUNAL DE L\u0027ENTREPRISE 19 MAI 2026 DU BRABANT WAULON Greffe",
      "value": "2026-05-19",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 02/06/2026 - Annexes du Moniteur belge",
      "value": "2026-06-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un acte re\u00E7u par le notaire Gr\u00E9goire Michaux, \u00E0 Beauvechain, le 02 avril 2026 contenant proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C E-COGNITO \u003E",
      "value": "2026-04-02",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u003C E-COGNITO \u003E",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "auditor_report",
      "quote": "le rapport de l\u0027expert-comptable dress\u00E9 par RAPSOBA Aminata, dat\u00E9 du 30 mars 2026 sur cette situation active et passive",
      "value": "2026-03-30",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "dissolution_balance_sheet",
      "quote": "l\u0027organe d\u0027administration repr\u00E9sent\u00E9 par Monsieur PEETERS Patrick et Madame EYCKERMANS V\u00E9ronique administrateurs a pr\u00E9par\u00E9 une situation comptable arr\u00EAt\u00E9e au 20/03/2026, qui, tenant compte des perspectives de liquidation de la soci\u00E9t\u00E9, pr\u00E9sente un total de bilan d\u0027un montant 33.095,28 EUR et un l\u0027actif net s\u0027\u00E9levant \u00E0 26.957,65 EUR.",
      "value": {
        "date": "2026-03-20",
        "net_assets": {
          "amount": 26957.65,
          "currency": "EUR"
        },
        "total_balance_sheet": {
          "amount": 33095.28,
          "currency": "EUR"
        }
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "DEUXIEME RESOLUTION: dissolution et liquidation L\u0027assembl\u00E9e d\u00E9cide de dissoudre anticipativement la soci\u00E9t\u00E9.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "liquidation",
      "quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9clare que la pr\u00E9sente cl\u00F4ture de liquidation r\u00E9pond aux conditions fix\u00E9es par l\u0027article 2 :80 du Code des Soci\u00E9t\u00E9s et des associations vu que toutes les dettes \u00E0 l\u0027\u00E9gard des tiers ont \u00E9t\u00E9 rembours\u00E9es ou les sommes n\u00E9cessaires \u00E0 leur paiement ont \u00E9t\u00E9 consign\u00E9es, Cette d\u00E9cision de cl\u00F4ture entra\u00EEne transfert de plein droit de l\u0027avoir social aux actionnaires.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027actif net subsistant est attribu\u00E9 \u00E0 chacun des actionnaires, en proportion des actions dont ils sont propri\u00E9taires.",
      "value": "2026-04-02",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXIEME RESOLUTION: d\u00E9charge La dissolution met fin de plein droit au mandat des administrateurs en fonction. Par vote sp\u00E8cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXIEME RESOLUTION: d\u00E9charge La dissolution met fin de plein droit au mandat des administrateurs en fonction. Par vote sp\u00E8cial, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de donner d\u00E9charge pleine et enti\u00E8re aux administrateurs en ce qui concerne les actes qu\u0027ils ont accomplis dans l\u0027exercice de leur mandat.",
      "value": "2026-04-02",
      "object": "e5",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "HUITIEME RESOLUTION: Pouvoirs Les comparants conf\u00E8rent tous pouvoirs \u00E0 Monsieur PEETERS Patrick pr\u00E9nomm\u00E9, avec pouvoir de substitution, en vue de l\u0027ex\u00E9cution des r\u00E9solutions qui pr\u00E9c\u00E8dent, afin de signer tous les documents et de faire toutes les d\u00E9clarations n\u00E8cessaires en vue de mettre l\u0027inscription aupr\u00E8s de la Banque-Carrefour des Entreprises en conformit\u00E9 avec la situation actuelle de la soci\u00E9t\u00E9 et passer l\u0027inscription modificative, ainsi que de la radiation d\u00E9finitive aupr\u00E8s de la Banque-Carrefour des Entreprises.",
      "value": "2026-04-02",
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte\nLiquidation - Dissolution",
      "value": "Liquidation - Dissolution",
      "object": null,
      "subject": null
    }
  ],
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      "kind": "company",
      "name": "E-COGNITO",
      "attrs": {
        "seat": "1330 Rixensart, Avenue des Combattants 144",
        "legal_form": "Soci\u00E9t\u00E9 Priv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e"
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    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Gr\u00E9goire Michaux",
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        "role": "notaire"
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      "kind": "person",
      "name": "RAPSOBA Aminata",
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      "id": "e5",
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      "kind": "person",
      "name": "EYCKERMANS V\u00E9ronique",
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        "role": "administrateur"
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