COGITAX

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 / Re\u00E7u le 05 MAI 2026 au grefe dunal de rentreprise francophone de Bruxelies",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par le notaire Maggy Vancoppernolle \u00E0 Kortrijk, premier canton, le 30 mars 2026",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "la soci\u00E9t\u00E9 a \u00E9t\u00E9 absorb\u00E9e par fusion par la soci\u00E9t\u00E9 anonyme \u003C VANDELANOTTE \u00BB",
      "value": {
        "date": "2026-03-30",
        "type": "absorption"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "dissolution",
      "quote": "la soci\u00E9t\u00E9 a cess\u00E9 d\u0027exister.",
      "value": "2026-03-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_transfer",
      "quote": "l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, sans exception ni r\u00E9serve, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre global \u00E0 la soci\u00E9t\u00E9 absorbante.",
      "value": {
        "description": "l\u0027int\u00E9gralit\u00E9 du patrimoine, y compris tous les droits et obligations, sans exception ni r\u00E9serve, a \u00E9t\u00E9 transf\u00E9r\u00E9 \u00E0 titre global \u00E0 la soci\u00E9t\u00E9 absorbante."
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 12/05/2026",
      "value": "2026-05-12",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: OPERATI\u00D3N \u00C0SSIMILEE A LA FUSION PAR ABSORPTION",
      "value": "OPERATI\u00D3N \u00C0SSIMILEE A LA FUSION PAR ABSORPTION",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1505,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0870.205.905",
      "kind": "company",
      "name": "COGITAX",
      "attrs": {
        "address": "Esplanade 1 bo\u00EEte 85, 1020 Bruxelles",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "company",
      "name": "VANDELANOTTE",
      "attrs": {
        "vat": "BE0876.286.023",
        "address": "President Kennedypark. 1\u00E0, 8500 Kortrijk",
        "registry": "registre des personnes morales Gent, division Kortrijk",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Maggy Vancoppernolle",
      "attrs": {
        "role": "notaire",
        "location": "Kortrijk, premier canton"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charlotte Sabbe",
      "attrs": {
        "role": "Notaire"
      }
    }
  ]
}

{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-02-20",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Projet de fusion"
  },
  "key_dates": [
    {
      "date": "2026-02-13",
      "label": "D\u00E9pos\u00E9 / Re\u00E7u au greffe"
    },
    {
      "date": "2026-02-11",
      "label": "Date de l\u0027acte"
    },
    {
      "date": "2025-10-01",
      "label": "Date comptable"
    },
    {
      "date": "2026-04-01",
      "label": "Date d\u0027entr\u00E9e en vigueur juridique"
    }
  ],
  "key_parties": [
    {
      "kbo": "0883864691",
      "kind": "org",
      "name": "VALURUS",
      "role": "administrateur"
    },
    {
      "kbo": "0686900253",
      "kind": "org",
      "name": "VDL 1",
      "role": "administrateur"
    },
    {
      "kind": "person",
      "name": "Nikolas Vandelanotte",
      "role": "repr\u00E9sentant permanent"
    },
    {
      "kind": "person",
      "name": "Iris De Groote",
      "role": "repr\u00E9sentant permanent"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "Cogitax",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "fusion_proposal"
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "L\u0027assemble d\u00E9cide de nommer un commissaire et de nommer \u00E0 cet effet pour un mandat renouvelable de 3 ans : la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Bedrijfsrevisor Bart Bosman\u0022, ayant son si\u00E8ge \u00E0 9800 Deinze, Guido Gezellelaan, 116, inscrite au registre des personnes morales sous le num\u00E9ro 0831.191.515 repr\u00E9sent\u00E9e par monsieur Bosman Bart, r\u00E9viseur d\u0027entreprises.",
    "firm_kbo": "0831191515",
    "firm_name": "Bedrijfsrevisor Bart Bosman",
    "ibr_number": null,
    "individual_name": "Bart Bosman"
  },
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "COGITAX",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Esplanade",
        "country": "BE",
        "postcode": "1020",
        "box_number": "85",
        "street_number": "1"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "effective_date": "2024-04-24",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de modifier son si\u00E8ge social et de le d\u00E9placer \u00E0 l\u0027adresse suivante: Esplanade 1 bo\u00EEte 85, 1020 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "COGITAX",
    "legal_form": "SC"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Eric JACOBS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-30",
    "filing_date": "2023-11-28",
    "act_kind_objet": "MODIFICATION FORME JURIDIQUE, DIVERS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2023-10-04",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "L\u0027actionnaire unique dispense le Pr\u00E9sident de donner lecture du rapport de l\u0027organe d\u0027administration justifiant les modifications propos\u00E9es \u00E0 l\u0027objet de la soci\u00E9t\u00E9.",
    "articles": [
      "5:101"
    ]
  },
  "restructuring": null,
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "COGITAX",
    "legal_form": "SRL"
  },
  "detected_kind_raw": "material_correction",
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Eric JACOBS",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 COGITAX a pris des r\u00E9solutions pour modifier son objet afin de respecter la r\u00E9glementation applicable \u00E0 l\u0027exercice de la profession d\u0027expert-comptable, convertir le capital lib\u00E9r\u00E9 et la r\u00E9serve l\u00E9gale en capitaux propres statutairement indisponibles, adopter de nouveaux statuts mis en concordance avec ces d\u00E9cisions et la r\u00E9glementation, et proc\u00E9der \u00E0 la d\u00E9mission et nomination d\u0027un administrateur non statutaire.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "523"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "effective_date": "2018-08-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er ao\u00FBt 2018, \u00E0 l\u0027adresse suivante: Avenue Louise 523 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "COGITAX",
    "legal_form": "SC"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "54"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue de Neufch\u00E2tel",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "28"
      },
      "effective_date": "2016-12-01",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer te si\u00E8ge social de la soci\u00E9t\u00E9, avec effet au 1er d\u00E9cembre 2016 \u00E0 l\u0027adresse suivante: Avenue Louise 54 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0870.205.905",
    "name_full": "COGITAX",
    "legal_form": "SC"
  }
}