VALENS

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      "evidence_quote": "De BV Lempereur Management heeft haar besluit kenbaar gemaakt om woonplaats te kiezen op de zetel van de NV EIFFAGE CONSTRUCTION BELUX voor alles wat de uitoefening van haar mandaat van bestuurder betreft.",
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      "effective_date": "2025-10-30",
      "evidence_quote": "1.en mati\u00E8re d\u0027\u00E9tudes, de soumissions et/ou d\u0027offres et ce tant pour les ma\u00EEtres d\u0027ouvrage publics que priv\u00E9s, d\u0027un montant \u00E9gal ou inf\u00E9rieur \u00E0 30.000.000,- \u20AC hors TVA :",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "3.en mati\u00E8re de contrats de soci\u00E9t\u00E9 simple momentan\u00E9e, de soci\u00E9t\u00E9 interne et autres conventions de collaboration relatifs \u00E0 des march\u00E9s d\u0027un montant total \u00E9gal ou inf\u00E9rieur \u00E0 10.000.000,- \u20AC hors TVA:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "4.en mati\u00E8re de demandes de participation ou de d\u00E9p\u00F4ts de candidature et ce tant aupr\u00E8s de maitres d\u0027ouvrage publics que priv\u00E9s, relatifs \u00E0 des march\u00E9s d\u0027un montant pr\u00E9sum\u00E9 \u00E9gal ou inf\u00E9rieur \u00E0 30.000.000,- \u20AC hors TVA:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "5.en mati\u00E8re de commandes en sous-traitance de fournitures et/ou de travaux et/ou de prestations et/ou de services",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "6.en mati\u00E8re d\u0027achats de fournitures et de commandes sur contrats-cadres existants",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "7.en mati\u00E8re de commandes de fournitures et mat\u00E9riel de bureau, GSM et autres, d\u0027un montant \u00E9gal ou inf\u00E9rieur \u00E0 10.000 \u20AC hors TVA:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "8.en mati\u00E8re de contrats avec des bureaux d\u0027\u00E9tudes (stabilit\u00E9, techniques sp\u00E9ciales, coordinateur-s\u00E9curit\u00E9, PEB,...) ou des bureaux d\u0027architecture :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "9.en mati\u00E8re de commandes de v\u00E9hicules automobiles (berlines et transports main-d\u0027\u0153uvre) d\u0027un montant pr\u00E9sum\u00E9 \u00E9gal ou inf\u00E9rieur \u00E0 25.000,- \u20AC hors TVA",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "10.en mati\u00E8re de commandes de hard- et software, de photocopieuses, de contrats de sous-traitance pour la gestion IT entre autres, d\u0027un montant pr\u00E9sum\u00E9 \u00E9gal ou inf\u00E9rieur \u00E0 10.000 \u20AC hors TVA:",
      "decharge_status": null,
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    },
    {
      "kind": "substantive_delegation",
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      "effective_date": "2025-10-30",
      "evidence_quote": "11.en mati\u00E8re d\u0027introduction de d\u00E8claration de cr\u00E9ances lors de faillite, liquidation ou autre proc\u00E9dure d\u0027insolvabilit\u00E9:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "12.en mati\u00E8re de factures, d\u00E9clarations de cr\u00E9ance et notes de cr\u00E9dit aupr\u00E8s des maitres d\u0027ouvrage publics et priv\u00E9s:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "13.en mati\u00E8re de contrats de travail du personnel ouvrier (engagement et licenciement):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      },
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      "effective_date": "2025-10-30",
      "evidence_quote": "14.en mati\u00E8re de contrats de travail du personnel employ\u00E9 (en ce compris les cadres) (engagement et licenciement):",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
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      "effective_date": "2025-10-30",
      "evidence_quote": "15.en mati\u00E8re de conventions avec les bureaux d\u0027int\u00E9rim pour mise \u00E0 disposition temporaire de personnel:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
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    {
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      },
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      "effective_date": "2025-10-30",
      "evidence_quote": "16.en mati\u00E8re de recours, requ\u00EAtes, r\u00E9clamations ou autres \u00E0 introduire devant des services administratifs ou des juridictions tant judiciaires qu\u0027administratives hormis le Conseil d\u0027Etat:",
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        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
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      },
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      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "17.en mati\u00E8re d\u0027avis juridiques, transactions et autres arrangements amiables:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "18.en mati\u00E8re de conclusion et r\u00E9siliation de polices d\u0027assurance:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
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    {
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      },
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      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "19.en mati\u00E8re de s\u00E9curit\u00E9, qualit\u00E9 et environnement :",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
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      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "20.en mati\u00E8re de conventions de fournitures et services dans le cadre de la gestion de l\u0027environnement pour un montant pr\u00E9sum\u00E9 \u00E9gal ou inf\u00E9rieur \u00E0 10.000,- \u20AC hors TVA:",
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      },
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    },
    {
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      },
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      "effective_date": "2025-10-30",
      "evidence_quote": "21.en mati\u00E8re d\u0027introduction de d\u00E9claration fiscale de la soci\u00E9t\u00E9 et toute autre formalit\u00E9 s\u0027y rapportant:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
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      },
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    },
    {
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      },
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      "subkind": null,
      "via_org": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "22.en mati\u00E8re de confirmation de solde clients et foumisseurs (notamment \u00E0 la demande du commissaire) de la soci\u00E9t\u00E9 et toute autre formalit\u00E9 s\u0027y rapportant:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
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    },
    {
      "kind": "substantive_delegation",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "23.en mati\u00E8re d\u0027avis de rectification, demandes de renseignement, requ\u00EAtes, relev\u00E9s de r\u00E9gularisation, accords, r\u00E9clamations, recours",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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      },
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      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "effective_date": "2025-10-30",
      "evidence_quote": "24.en mati\u00E8re de d\u00E9p\u00F4t des d\u00E9clarations TVA de la soci\u00E9t\u00E9 et des autres formalit\u00E9s connexes:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
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        "rrn": null,
        "name": "S. EERENS",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "25.en mati\u00E8re de formalit\u00E9s de d\u00E9p\u00F4t au greffe du Tribunal de l\u0027Entreprise en vue des publications aux Annexes du Moniteur belge, des actes, extraits d\u0027acte, d\u00E9cisions, formulaires ou tout autre document portant sur les op\u00E9rations et d\u00E9cisions du Conseil d\u0027Administration et pour faire ce qui est n\u00E9c",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "S. EERENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "En outre, la soci\u00E9t\u00E9 sera repr\u00E9sent\u00E9e dans les conventions de financement des investissements d\u00E9cid\u00E9s par le Conseil d\u0027Administration par l\u0027Administrateur d\u00E9l\u00E9gu\u00E9 et un Administrateur, signant conjointement.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-01-29",
    "filing_date": "2026-01-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "conseil_d_administration",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Eerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur d\u00E9l\u00E9gu\u00E9"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "substantive_delegation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "S. EERENS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-30",
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-12-31"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-29",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Delegaties van bevoegdheden"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-10-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stefan Eerens",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS"
  }
}

{
  "stage": null,
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Note",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": {
    "summary": "La soci\u00E9t\u00E9 renonce \u00E0 la r\u00E9daction des rapports pr\u00E9vus \u00E0 l\u0027article 7:179 \u00A71 du Code des soci\u00E9t\u00E9s et des associations, en application de l\u0027article 7:179 \u00A73.",
    "articles": [
      "7:179 \u00A73"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.905.926",
        "name": "VALENS",
        "role": "other",
        "address": "Avenue Gustave Demey 66, 1160 Auderghem",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "EIFFAGE CONSTRUCTION BeLux",
        "role": "contributor",
        "address": null,
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "7:179 \u00A73",
      "7:195"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "La r\u00E9duction de capital s\u0027effectue par apurement des pertes report\u00E9es. L\u0027augmentation de capital est r\u00E9alis\u00E9e par apport en num\u00E9raire sans cr\u00E9ation d\u0027actions nouvelles. Le capital est r\u00E9duit de 8 000 000 \u20AC \u00E0 2 302 452 \u20AC, puis port\u00E9 \u00E0 9 802 452 \u20AC.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale de VALENS a d\u00E9cid\u00E9 de r\u00E9duire son capital de 5 697 548 \u20AC par apurement des pertes report\u00E9es, puis de l\u0027augmenter de 7 500 000 \u20AC par apport en num\u00E9raire de la soci\u00E9t\u00E9 EIFFAGE CONSTRUCTION BeLux. Les statuts ont \u00E9t\u00E9 modifi\u00E9s pour refl\u00E9ter le nouveau capital de 9 802 452 \u20AC. Un administrateur a d\u00E9missionn\u00E9, et les pouvoirs ont \u00E9t\u00E9 d\u00E9l\u00E9gu\u00E9s aux administrateurs et au notaire pour ex\u00E9cuter les d\u00E9cisions.",
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "dispense"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "capital_shares"
}

{
  "events": [],
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-12-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lorette ROUSSEAU",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "exp\u00E9dition de l\u0027acte",
    "statuts coordonn\u00E9s",
    "dispense"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "CAPITAL, ACTIONS, DEMISSIONS, NOMINATIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DIVERS"
  },
  "key_dates": [
    {
      "date": "2025-12-17",
      "label": "akte date"
    },
    {
      "date": "2024-12-31",
      "label": "AG date"
    },
    {
      "date": "2025-12-16",
      "label": "AG date"
    },
    {
      "date": "2025-12-18",
      "label": "akte date"
    },
    {
      "date": "2026-01-01",
      "label": "AG date"
    },
    {
      "date": "2026-12-22",
      "label": "akte date"
    }
  ],
  "key_parties": [
    {
      "kbo": "0424905926",
      "kind": "org",
      "name": "VALENS",
      "role": "Oprichter"
    },
    {
      "kind": "org",
      "name": "EIFFAGE CONSTRUCTION BeLux",
      "role": "Aandeelhouder"
    },
    {
      "kind": "person",
      "name": "DELMARCHE S\u00E9bastien",
      "role": "Ontslag bestuurder"
    },
    {
      "kind": "person",
      "name": "VAN OPHEM Christophe",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "BRULARD Philippe",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "EERENS Stefan",
      "role": "Benoeming bestuurder"
    },
    {
      "kind": "person",
      "name": "Lorette ROUSSEAU",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [
    {
      "label": "R\u00E9duction de capital",
      "amount": 5697548.0
    },
    {
      "label": "R\u00E9duction de capital",
      "amount": 8000000.0
    },
    {
      "label": "R\u00E9duction de capital",
      "amount": 2302452.0
    },
    {
      "label": "Augmentation de capital",
      "amount": 7500000.0
    },
    {
      "label": "Augmentation de capital",
      "amount": 9802452.0
    }
  ],
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2302452.0,
      "delta_eur": -5697548.0,
      "before_eur": 8000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "loss_absorption",
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    },
    {
      "kind": "capital_increase",
      "after_eur": 9802452.0,
      "delta_eur": 7500000.0,
      "before_eur": 2302452.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "EIFFAGE CONSTRUCTION BeLux",
          "share_class": null,
          "liberation_pct": 100.0,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 7500000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 7500000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lorette ROUSSEAU",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Saint-Josse-ten-Noode",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-22",
    "filing_date": "2025-12-18",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-17",
    "unanimous": true,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": {
    "waived": true,
    "firm_kbo": null,
    "firm_name": null,
    "ibr_number": null,
    "mission_type": null,
    "individual_name": null
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "statuts coordonn\u00E9s",
    "dispense"
  ],
  "shareholders_after": [
    {
      "kbo": null,
      "pct": null,
      "kind": "org",
      "name": "EIFFAGE CONSTRUCTION BeLux",
      "role": "aandeelhouder",
      "n_shares": 26669,
      "share_class": null
    }
  ],
  "share_classes_after": []
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 2302452,
      "delta_eur": -5697548,
      "before_eur": 8000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9 tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la soci\u00E9t\u00E9, le signer et le d\u00E9poser au greffe du tribunal de l\u2019entreprise comp\u00E9tent.",
      "holder_kbo": null,
      "holder_name": "Lorette ROUSSEAU",
      "scope_categories": [
        "publication",
        "filing",
        "drafting"
      ],
      "with_substitution": false
    },
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 chaque administrateur, avec droit de substitution, afin d\u0027assurer, le cas \u00E9ch\u00E9ant, 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\u2019Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "holder_kbo": null,
      "holder_name": "chaque administrateur",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 5697548.0,
      "currency": "EUR",
      "after_eur": 2302452.0,
      "delta_eur": -5697548.0,
      "before_eur": 8000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9duire le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de cinq millions six cent nonante-sept mille cinq cent quarante-huit euros (\u20AC 5.697.548,00), pour le ramener de huit millions d\u0027euros (\u20AC 8.000.000,00) \u00E0 deux millions trois cent deux mille quatre cent cinquante-deux euros (\u20AC 2.302.452,00).",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 7500000.0,
      "currency": "EUR",
      "after_eur": 9802452.0,
      "delta_eur": 7500000.0,
      "before_eur": 2302452.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-17",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la soci\u00E9t\u00E9 \u00E0 concurrence de sept millions cinq cent mille euros (\u20AC 7.500.000,00), pour le porter de deux millions trois cent deux mille quatre cent cinquante-deux euros (\u20AC 2.302.452,00) \u00E0 neuf millions huit cent deux mille quatre cent cinquante-deux euros (\u20AC 9.802.452,00).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.905.926",
    "name_full": "VALENS",
    "legal_form": "SA"
  }
}

{
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