VALLÉE HOLDING

{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
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      },
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        "street": "Boulevard du Souverain",
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        "locality_suffix": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "",
      "region_changed": false,
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  "act_meta": {
    "language": "mixed",
    "pub_date": null,
    "filing_date": "2023-03-17",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
    "date": "2025-02-28",
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  },
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALL\u00C9E HOLDING",
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  },
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    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Annexes du Moniteur belge",
    "Banque Carrefour des Entreprises"
  ]
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "398"
      },
      "old_address": {
        "city": "Watermael-Boitsfort",
        "region": "Brussels",
        "street": "Boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 au Boulevard du Souverain, 398 \u00E0 1160 Bruxelles. Le transfert est effectif depuis le 1er janvier 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
  }
}

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  "schema": "v3.2",
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  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
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    "effective_date": "2023-09-11",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermael-Boitsfort",
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        "box_number": "15",
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      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Major P\u00E9tillon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "72"
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, avec effet au 1er juillet 2022: Boulevard du Souverain 36/15 1170 Watermael-Boitsfort"
    }
  ],
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Boulevard du Souverain 36/15\n1170 Watermael-Boitsfort",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Boulevard du Souverain",
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        "postcode": "1170",
        "box_number": null,
        "street_number": "36/15",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante, avec effet au 1er juillet 2022:",
      "region_changed": false,
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  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-08",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "conseil_d_administration",
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    "unanimous": true
  },
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALL\u00C9E HOLDING",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ebl redsky",
    "person_name": null,
    "org_rep_person_name": "Sezen G\u00FCler",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6837079.0,
      "currency": "EUR",
      "after_eur": 7437079.0,
      "delta_eur": 6837079.0,
      "before_eur": 600000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-12-30",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital \u00E0 concurrence de six millions huit cent trente-sept mille septante-neuf euros (6.837.079,00 EUR), pour le porter de six cent mille euros (600.000,00 EUR) \u00E0 sept millions quatre cent trente-sept mille septante-neuf euros (7.437.079,00 EUR), par la cr\u00E9ation de soixante-huit mille trois cent septante (68.370) actions nouvelles... AUGMENTATION DE CAPITAL PAR APPORT EN NATURE",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
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  }
}

{
  "schema": "v3.2",
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  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2022-03-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Le rapport du r\u00E9viseur d\u0027entreprises, \u00E9tant la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s\u0022, repr\u00E9sent\u00E9e par Alexis PRUNEAU, du 28 d\u00E9cembre 2021, contient les conclusions ci-apr\u00E8s litt\u00E9ralement reproduites: ... dans le cadre de notre mission de r\u00E9viseurs d\u0027entreprises pour laquelle nous avons \u00E9t\u00E9 d\u00E9sign\u00E9s par lettre de mission du 2 d\u00E9cembre 2021.",
    "firm_kbo": null,
    "firm_name": "Joiris, Rousseaux \u0026 Co - R\u00E9viseurs d\u0027Entreprises Associ\u00E9s",
    "ibr_number": null,
    "individual_name": "Alexis PRUNEAU"
  },
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Michel Bolle",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0403169612",
        "name": "EICH \u0026 CO SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-07-01",
      "evidence_quote": "Elle d\u00E9cide de nommer en remplacement EICH \u0026 CO SRL, num\u00E9ro d\u0027entreprise 0403.169.612, repr\u00E9sent\u00E9e par M. Michel Bolle qui exercera la fonction de son pr\u00E9d\u00E9cesseur \u00E0 partir du 1er juillet 2021."
    }
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  "subject_company": {
    "kbo": "0556.911.345",
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue Major P\u00E9tillon",
        "country": "BE",
        "postcode": "1040",
        "box_number": null,
        "street_number": "72"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": "16",
        "street_number": "287"
      },
      "effective_date": "2020-11-01",
      "evidence_quote": "le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social rue Major P\u00E9tillon n\u00B072 \u00E0 1040 Bruxelles, avec effet \u00E0 la date du 1er novembre 2020."
    }
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  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
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}

{
  "events": [
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Michel J. Bolle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Michel J. Bolle pour une dur\u00E9e de 6 ans"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Thierry Brissaud",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "et de nommer administrateur Monsieur Thierry Brissaud pour une dur\u00E9e de 6 ans."
    }
  ],
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    "model_id": 36,
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  "subject_company": {
    "kbo": "0556.911.345",
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}

{
  "kind": "oprichting",
  "seat": "Avenue Louise, 287/16- Bruxelles (B-1050 Bruxelles)",
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    "model_id": 36,
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  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1959-02-19",
        "name": "Nicolas Georges S\u00E9bastien RACHLINE",
        "niss": null,
        "address": "Bruxelles (1000 Bruxelles), rue de la Vall\u00E9e 55"
      },
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      "contribution_type": "cash",
      "amount_paid_in_eur": 599900,
      "holder_person_name": "Nicolas Georges S\u00E9bastien RACHLINE",
      "is_subscriber_only": false,
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    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1945-06-10",
        "name": "Michel Jean Andr\u00E9 BOLLE",
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        "address": "Braine-l\u0027Alleud (1420 Braine-l\u0027Alleud), avenue des Muguets 8"
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      "holder_person_name": "Michel Jean Andr\u00E9 BOLLE",
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  ],
  "capital_eur": 600000,
  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALL\u00C9E HOLDING",
    "legal_form": "SNC"
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  "initial_directors": [],
  "incorporation_date": "2014-07-24",
  "post_incorporation_mandates": []
}