VALENTIN

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lupant Marjorie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-09",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire accepte \u00E0 l\u0027unanimit\u00E9 la nomination de Lupant Marjorie, N.N. 75.03.12-24422, comme administratrice de la soci\u00E9t\u00E9 VALENTIN SA \u00E0 partir du 09/09/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-09-15",
    "filing_date": "2025-09-08",
    "act_kind_objet": "REFORMATION DU JUGEMENT DE DISSOLUTION JUDICIAIRE"
  },
  "decision": {
    "body": "rechterlijke_uitspraak",
    "act_date": "2025-09-08",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "court_filing_notice",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0472.853.224",
        "name": "VALENTIN",
        "role": "absorbed",
        "address": "7024 Mons, Rue Brunehaut, 206",
        "is_foreign": false,
        "legal_form": "SA",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marylin MASY",
    "org_rep_person_name": null
  },
  "summary_narrative": "Le Tribunal de l\u0027Entreprise du Hainaut a prononc\u00E9 la dissolution judiciaire de la soci\u00E9t\u00E9 VALENTIN le 26 mai 2025. Madame Marylin MASY a form\u00E9 une tierce opposition, qui a \u00E9t\u00E9 d\u00E9clar\u00E9e recevable et fond\u00E9e, annulant ainsi le jugement de dissolution.",
  "co_filed_documents": [],
  "detected_real_type": "court_filing_notice",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASY Marylin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u2019assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de mettre fin \u00E0 la fonction de l\u2019administrateur actuel, mentionn\u00E9 ci-apr\u00E8s, et proc\u00E8de imm\u00E9diatement au renouvellement de sa nomination comme administrateur non statutaire, pour une p\u00E9riode de six ann\u00E9es : Madame MASY Marylin, ici pr\u00E9sente et qui accepte. [...] L\u2019assembl\u00E9",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marilyne MASY",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-15",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord sur la nomination au poste d\u0027administrateur de Madame Marilyne MASY, domicili\u00E9e rue Brunehaut 206 \u00E0 Ciply, avec effet au 15/03/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CIPLY",
        "region": null,
        "street": "de la Brunehaut",
        "country": "BE",
        "postcode": "7024",
        "box_number": null,
        "street_number": "206"
      },
      "old_address": {
        "city": "CUESMES",
        "region": null,
        "street": "Place de Cuesmes",
        "country": "BE",
        "postcode": "7033",
        "box_number": null,
        "street_number": "42"
      },
      "effective_date": "2017-02-01",
      "evidence_quote": "Adresse compl\u00E8te du si\u00E8ge: Place de Cuesmes 42 \u00E0 7033 CUESMES ... Le Conseil d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 l\u0027adresse suivante: 206 de la Brunehaut \u00E0 7024 CIPLY. Le transfert du si\u00E8ge social est effectif \u00E0 partir du 01/02/2017."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie HOUDART",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e marque son accord sur la nomination au poste d\u0027administrateur de Madame Marie HOUDART, domicili\u00E9e route de Feignies 148 \u00E0 MAUBEUGE, avec effet au 29/10/2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Masy Maryline",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-10-29",
      "evidence_quote": "L\u0027assembl\u00E9e accepte \u00E0 l\u0027unanimit\u00E9 la d\u00E9mission de son poste d\u0027administratrice de Madame Masy Maryline domicili\u00E9 Place de Cuesmes, 38 \u00E0 7033 CUESMES en date du 29 octobre 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}

{
  "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": "2013-12-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Jean-Claude BUSINE",
        "quote": "D\u00E9signer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 Monsieur Jean-Claude BUSINE, pr\u00E9nomm\u00E9, ici pr\u00E9sent et qui accepte.",
        "excluded_powers": null
      }
    ]
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BUSINE Jean-Claude L\u00E9on Ren\u00E9 Freddy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur BUSINE, pr\u00E9qualifi\u00E9, Madame MASY, pr\u00E9qualifi\u00E9e et Mademoiselle LUPANT Marjorie... pour leur gestion jusqu\u0027\u00E0 ce jour... L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs 1) Monsieur BUSINE Jean-Claude L\u00E9on Ren\u00E9 Freddy...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MASY",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur BUSINE, pr\u00E9qualifi\u00E9, Madame MASY, pr\u00E9qualifi\u00E9e et Mademoiselle LUPANT Marjorie... pour leur gestion jusqu\u0027\u00E0 ce jour... L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs 2) Madame MASY...",
      "discharge_granted": true
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LUPANT Marjorie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e donne pleine et enti\u00E8re d\u00E9charge \u00E0 Monsieur BUSINE, pr\u00E9qualifi\u00E9, Madame MASY, pr\u00E9qualifi\u00E9e et Mademoiselle LUPANT Marjorie... pour leur gestion jusqu\u0027\u00E0 ce jour... L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat des trois administrateurs 3) Mademoiselle LUPANT Marjorie...",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0472.853.224",
    "name_full": "VALENTIN",
    "legal_form": "SA"
  }
}