VALEX GROUP

{
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      "type": "filing",
      "quote": "Tribunal de l\u0027entreprise du Hainaut, 12 MAI 2026",
      "value": "2026-05-12",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "merger",
      "quote": "Extrait du projet de fusion par laquelle la SA SERVICES INFORMATIQUES POUR PROFESSIONNELS (en abr\u00E9g\u00E9 S.I.P.) envisage l\u0027absorption par fusion de la SRL VALEX GROUP sign\u00E9 par les organes d\u0027administration respectifs le 11 mai 2026",
      "value": {
        "type": "fusion simplifi\u00E9e par absorption",
        "date_signed": "2026-05-11"
      },
      "object": "e1",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "accounting_effect",
      "quote": "Les organes d\u0027administration des soci\u00E9t\u00E9 \u00E0 absorber et de la soci\u00E9t\u00E9 absorbante proposent de fixer comme date \u00E0 partir de laquelle les op\u00E9rations des soci\u00E9t\u00E9s \u00E0 absorber seront consid\u00E9r\u00E9es comme effectu\u00E9es comptablement pour le compte de la soci\u00E9t\u00E9 absorbante le 1er janvier 2026.",
      "value": "2026-01-01",
      "object": "e2",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 absorber et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante donnent procuration et mandat \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Jonathan DERDEYN, Thierry DERYCKE et Pierre-Henri VANBESIEN en vue d\u0027effectuer aupr\u00E8s du greffe des personnes morales comp\u00E9tent le d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "value": {
        "purpose": "d\u00E9p\u00F4t du projet de fusion et formalit\u00E9s de publication",
        "sub_delegates": [
          "Jonathan DERDEYN",
          "Thierry DERYCKE",
          "Pierre-Henri VANBESIEN"
        ],
        "sub_delegation": true
      },
      "object": "e6",
      "subject": "e1",
      "proposed": true
    },
    {
      "type": "power_of_attorney",
      "quote": "Les organes d\u0027administration de la soci\u00E9t\u00E9 \u00E0 absorber et l\u0027organe d\u0027administration de la soci\u00E9t\u00E9 absorbante donnent procuration et mandat \u00E0 la SA VANDELANOTTE, dont le si\u00E8ge est sis \u00E0 8500 Courtrai, Kennedypark 1, avec facult\u00E9 de subd\u00E9l\u00E9gation en faveur de ses associ\u00E9s, pr\u00E9pos\u00E9s et collaborateurs, dont Messieurs Jonathan DERDEYN, Thierry DERYCKE et Pierre-Henri VANBESIEN en vue d\u0027effectuer aupr\u00E8s du greffe des personnes morales comp\u00E9tent le d\u00E9p\u00F4t du pr\u00E9sent projet de fusion",
      "value": {
        "purpose": "d\u00E9p\u00F4t du projet de fusion et formalit\u00E9s de publication",
        "sub_delegates": [
          "Jonathan DERDEYN",
          "Thierry DERYCKE",
          "Pierre-Henri VANBESIEN"
        ],
        "sub_delegation": true
      },
      "object": "e6",
      "subject": "e2",
      "proposed": true
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 20/05/2026",
      "value": "2026-05-20",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Projet de fusion simplifi\u00E9e par absorption",
      "value": "Projet de fusion simplifi\u00E9e par absorption",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 14369,
    "truncated": false,
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  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0744.713.639",
      "kind": "company",
      "name": "VALEX GROUP",
      "attrs": {
        "role": "soci\u00E9t\u00E9 \u00E0 absorber",
        "seat": "Rue des Arquebusiers 49 \u00E0 7000 Mons",
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e2",
      "kbo": "0476.172.208",
      "kind": "company",
      "name": "SERVICES INFORMATIQUES POUR PROFESSIONNELS",
      "attrs": {
        "role": "soci\u00E9t\u00E9 absorbante",
        "seat": "Rue de la Terre \u00E0 Briques 6, 7522 Tournai (MARQUAIN)",
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "abbreviation": "S.I.P."
      }
    },
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      "id": "e3",
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      "kind": "org",
      "name": "Tribunal de l\u0027entreprise du Hainaut, Division Mons",
      "attrs": {}
    },
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      "name": "Tribunal de l\u0027entreprise de Hainaut, Division Tournai",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "M.-S DEWASME, J. TUYTTENS et S. LENOBLE",
      "attrs": {
        "role": "notaires",
        "seat": "Celles"
      }
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    {
      "id": "e6",
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      "name": "VANDELANOTTE",
      "attrs": {
        "role": "mandataire",
        "seat": "8500 Courtrai, Kennedypark 1",
        "legal_form": "SA"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Jonathan DERDEYN",
      "attrs": {
        "role": "collaborateur VANDELANOTTE"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Thierry DERYCKE",
      "attrs": {
        "role": "collaborateur VANDELANOTTE"
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    },
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      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Pierre-Henri VANBESIEN",
      "attrs": {
        "role": "mandataire pour VALEX GROUP"
      }
    }
  ]
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DOMENICO SPERONE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de DOMENICO SPERONE, demeurant \u00E0 7370 Elouges, Rue de la Chapelle 8, comme administrateur non statutaire, et ce \u00E0 compter du 17/06/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SA INTEGRAL SOFTWARE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la r\u00E9vocation de SA INTEGRAL SOFTWARE, ayant son si\u00E8ge \u00E0 7000 Mons, Avenue du G\u00E9n\u00E9ral de Gaulle 32, comme administrateur non statutaire, et ce \u00E0 compter du 17/06/2025. L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 cette personne pour l\u0027exercice de son mandat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Delporte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nominatlon de Christophe Deiporte, demeurant \u00E0 7742 Pecq\u0027 Chauss\u00E9e d\u0027Audenarde 505/C, comme administrateur non statutaire, et ce \u00E0 compter du 17/06/2025."
    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herv\u00E9 Houz\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Herv\u00E9 Houz\u00E9, demeurant \u00E0 7911 Montroeul-au-bols, Rue Goderneau 11, comme administrateur non statutaire, et ce \u00E0 compter du 17/06/2025."
    },
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        "name": "Vincent Segard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-17",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de la nomination de Vincent Segard, demeurant \u00E0 7973 Beloeil, Rue du Fayt 40/1, comme administrateur non statutaire, et ce \u00E0 compter du 17/06/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0744.713.639",
    "name_full": "VALEX GROUP",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "Rue des Arquebusiers 49, 7000 Mons",
  "schema": "v3.2",
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  "incorporation_date": "2020-03-04",
  "post_incorporation_mandates": []
}