VALORICE

{
  "notary": {
    "name": "Sarah De Cock",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Scherpenheuvel-Zichem",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2026-02-10",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2026-02-06",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1992-11-13",
        "name": "VANDERHEYDEN Val\u00E9rie Laurence Elaine",
        "niss": null,
        "address": "4672 Blegny (Saint R\u00E9my), Route de Housse 1",
        "nationality": "Belgium",
        "place_of_birth": "Jette, Belgium"
      },
      "share_class": "A",
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 500.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 500.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 exercera des activit\u00E9s de consultance et d\u2019accompagnement des organisations au sens large. Elle pourra r\u00E9aliser des missions de consultance, d\u2019analyse, de coordination et de support op\u00E9rationnel, y compris en qualit\u00E9 de sous-traitante pour des cabinets de conseil ou des entreprises, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger. La soci\u00E9t\u00E9 exercera \u00E9galement des activit\u00E9s d\u2019enseignement, de formation, de transmission de connaissances et d\u2019animation p\u00E9dagogique, sous toutes formes et sur tout sujet. Elle pourra fournir plus g\u00E9n\u00E9ralement des prestations intellectuelles et cr\u00E9atives, li\u00E9es \u00E0 son expertise, son exp\u00E9rience et son parcours acad\u00E9mique et professionnel. La soci\u00E9t\u00E9 pourra enfin exercer des activit\u00E9s artistiques, notamment dans le domaine du th\u00E9\u00E2tre et du spectacle vivant. La soci\u00E9t\u00E9 pourra r\u00E9aliser des investissements et travaux immobiliers pour son compte ou pour compte de tiers, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger.",
    "is_lucrative": true,
    "short_summary": "Consultancy, training, knowledge transfer, creative and artistic services, including theatrical and live performance activities, both in Belgium and abroad."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "un administrateur seul",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "17:00",
    "month": 6,
    "rule_text": "dernier lundi du mois de juin"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2026-02-06",
      "bank_name": "Belfius",
      "amount_eur": 500.0,
      "iban_masked": "BE43 3632 6778 4001"
    },
    "amount_paid_in_eur": 500.0,
    "incorporation_date": "2026-02-06",
    "amount_subscribed_eur": 500.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": "2025-10-01"
  },
  "subject_company": {
    "kbo": "1034.103.439",
    "email": "info@valorice.be",
    "region": "waals_gewest",
    "website": "www.valorice.be",
    "name_full": "VALORICE",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "4672 Blegny (Saint R\u00E9my), Route de Housse 1",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "VANDERHEYDEN Val\u00E9rie Laurence Elaine",
        "address": "4672 Blegny (Saint R\u00E9my), Route de Housse 1"
      },
      "via_org": null,
      "role_sub": "bestuurder",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht",
    "bankattest"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "mandataire_ad_hoc",
      "holder_org_kbo": null,
      "holder_org_name": "SRL Verdin \u0026 Associ\u00E9s",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}