VIRTUOLOGY ACADEMY

{
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    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 29/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-29",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 22 AVR: 2026 au greffe du !rel\u0027entreprise",
      "value": "2026-04-22",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: APPROBATION DES COMPTES ANNUELS - APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "value": "APPROBATION DES COMPTES ANNUELS - APPROBATION DES COMPTES ANNUELS ABR\u00C9G\u00C9S - D\u00C9CHARGES - DISSOLUTION ET CL\u00D4TURE IMMEDIATE DE LA LIQUIDATION (en application de l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations)",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "notarial_deed",
      "quote": "Ce jour, le trente et un mars deux mille vingt-six.",
      "value": "2026-03-31",
      "object": "peter_van_melkebeke",
      "subject": "virtuology_academy"
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    {
      "type": "general_meeting",
      "quote": "S\u0027EST REUNIE L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Virtuology Academy\u0022",
      "value": "2026-03-31",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "auditor_report",
      "quote": "PREMIERE RESOLUTION: Rapport du commissaire sur les comptes annuels.",
      "value": "2025",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "approval",
      "quote": "DEUXIEME RESOLUTION: Approbation des comptes annuels. L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des comptes annuels de la Soci\u00E9t\u00E9 sur la p\u00E9riode qui a commenc\u00E9 le 1er janvier 2025 et qui s\u0027est cl\u00F4tur\u00E9 le 31 d\u00E9cembre 2025. L\u0027assembl\u00E9e prend connaissance desdits comptes annuels et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": "2025",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "officer_discharge",
      "quote": "TROISIEME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique de la Soci\u00E9t\u00E9 et au commissaire pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": "2025",
      "object": "virtuology_academy",
      "subject": "tailor_made_solutions"
    },
    {
      "type": "auditor_report",
      "quote": "QUATRIEME RESOLUTION: Rapport du commissaire sur les comptes annuels abr\u00E9g\u00E9s.",
      "value": "2026-01-01/2026-03-30",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "approval",
      "quote": "CINQUIEME RESOLUTION: Approbation des comptes annuels abr\u00E9g\u00E9s. L\u0027assembl\u00E9e dispense le pr\u00E9sident de donner lecture des comptes annuels abr\u00E9g\u00E9s de la Soci\u00E9t\u00E9 sur la p\u00E9riode qui a commenc\u00E9 le 1er janvier 2026 et qui s\u0027est cl\u00F4tur\u00E9 le 30 mars 2026. L\u0027assembl\u00E9e prend connaissance desdits comptes annuels abr\u00E9g\u00E9s et les approuve apr\u00E8s d\u00E9lib\u00E9ration",
      "value": "2026-01-01/2026-03-30",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "officer_discharge",
      "quote": "SIXIEME RESOLUTION: D\u00E9charge. L\u0027assembl\u00E9e donne d\u00E9charge \u00E0 l\u0027administrateur unique de la Soci\u00E9t\u00E9 et au commissaire pour la p\u00E9riode pr\u00E9cit\u00E9e.",
      "value": "2026-01-01/2026-03-30",
      "object": "virtuology_academy",
      "subject": "tailor_made_solutions"
    },
    {
      "type": "dissolution",
      "quote": "HUITIEME RESOLUTION: Dissolution. L\u0027assembl\u00E9e d\u00E9cide, compte tenu des circonstances particuli\u00E8res propres \u00E0 la Soci\u00E9t\u00E9 et de la simplicit\u00E9 des op\u00E9rations de liquidation, d\u0027appliquer la possibilit\u00E9 pr\u00E9vue par l\u0027article 2:80 du Code des soci\u00E9t\u00E9s et des associations de proc\u00E9der \u00E0 une dissolution et liquidation en un seul acte. (...) l\u0027assembl\u00E9e d\u00E9cide, \u00E0 l\u0027unanimit\u00E9 des voix, de dissoudre la Soci\u00E9t\u00E9 avec mise en liquidation imm\u00E9diate et sans la nomination d\u0027un liquidateur.",
      "value": "2026-03-31",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "share_distribution",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que l\u0027actif restant sera repris par l\u0027actionnaire unique. L\u0027assembl\u00E9e d\u00E9cide \u00E9galement que les cr\u00E9ances de la Soci\u00E9t\u00E9, en particulier mais pas exclusivement, les cr\u00E9ances \u00E0 l\u0027encontre des administrations fiscales et sociales, sont reprises et transf\u00E9r\u00E9es \u00E0 l\u0027actionnaire unique",
      "value": "actionnaire unique",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "liquidation",
      "quote": "NEUVIEME RESOLUTION: Cl\u00F4ture de la liquidation. L\u0027assembl\u00E9e d\u00E9cide, compte tenu de ce qui pr\u00E9c\u00E8de, de cl\u00F4turer imm\u00E9diatement la liquidation et constate ensuite que la Soci\u00E9t\u00E9 a d\u00E9finitivement cess\u00E9 d\u0027exister.",
      "value": "2026-03-31",
      "object": null,
      "subject": "virtuology_academy"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u0027assembl\u00E9e constate qu\u0027en cons\u00E9quence de la dissolution et cl\u00F4ture de la liquidation, le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB TAILOR MADE SOLUTIONS \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue des Sorbiers 20, titulaire du num\u00E9ro d\u0027entreprise BE0454.915.449, et dont le repr\u00E9sentant permanent est Cedric Donck, \u00E9tant l\u0027administrateur unique de la Soci\u00E9t\u00E9 a pris fin.",
      "value": "2026-03-31",
      "object": "virtuology_academy",
      "subject": "tailor_made_solutions"
    },
    {
      "type": "power_of_attorney",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide de conf\u00E9rer tous pouvoirs, avec pouvoir de substitution, concernant les comptes bancaires de la Soci\u00E9t\u00E9 \u00E0 Monsieur Gr\u00E9goire de Neve de Roden, afin de proc\u00E9der au paiement du boni de liquidation \u00E0 l\u0027actionnaire unique et de, \u00E9ventuellement plus tard, cl\u00F4turer ce(s) compte(s) bancaire(s).",
      "value": "comptes bancaires",
      "object": "virtuology_academy",
      "subject": "gregoire_de_neve_de_roden"
    },
    {
      "type": "power_of_attorney",
      "quote": "ONZIEME RESOLUTION: Procuration pour les formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 Arca Fiduciaire SRL (num\u00E9ro d\u0027entreprise: BE0843.213.971), qui, \u00E0 cet effet, \u00E9lit domicile \u00E0 1440 Braine-le Ch\u00E2teau, Place des Martyrs 8, 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 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.",
      "value": "formalit\u00E9s",
      "object": "virtuology_academy",
      "subject": "arca_fiduciaire_srl"
    }
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