VALLÉE HOLDING

{
  "facts": [
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte : DEMISSIONS, NOMINATIONS",
      "value": "DEMISSIONS, NOMINATIONS",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Il r\u00E9sulte d\u0027un proc\u00E8s-verbal dress\u00E9 par Ma\u00EEtre Benoit Ricker, notaire \u00E0 Ixelles, le 18 d\u00E9cembre 2025",
      "value": "2025-12-18",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Enregistr\u00E9 au bureau d\u0027enregistrement BUREAU S\u00C9CURIT\u00C9 JURIDIQUE BRUXELLES 5 le trente et un d\u00E9cembre deux mille vingt-cinq (31-12-2025)",
      "value": "2025-12-31",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9 13-04-2026",
      "value": "2026-04-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 15/04/2026 - Annexes du Moniteur belge",
      "value": "2026-04-15",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "que l\u2019assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 anonyme \u0022MARNE \u0026 FINANCE EUROPE\u0022 ... a d\u00E9cid\u00E9 ce qui suit :",
      "value": "2025-12-18",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "PREMI\u00C8RE R\u00C9SOLUTION : Modification de l\u2019article 20 des statuts",
      "value": "article 20",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "representation_rule",
      "quote": "\u00AB 1. Tous les actes qui engagent la soci\u00E9t\u00E9, en justice et dans tous les actes, sont valables s\u2019ils sont sign\u00E9s par un administrateur. \u00BB",
      "value": "un administrateur",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "Deuxi\u00E8me R\u00C9SOLUTION : Adoption d\u2019un nouveau texte des statuts",
      "value": "nouveau texte des statuts",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Le capital est fix\u00E9 \u00E0 neuf cent dix-huit mille euros (918.000 EUR), repr\u00E9sent\u00E9 par sept cent soixante-dix-neuf mille deux cent soixante-deux (779.262) actions, sans mention de valeur nominale.",
      "value": {
        "type": "actions, sans mention de valeur nominale",
        "amount": 918000,
        "shares": 779262,
        "currency": "EUR"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_resignation",
      "quote": "L\u2019assembl\u00E9e prend acte de la d\u00E9mission pr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018B4YOU CONSULT\u2019 ... de sa fonction d\u0027administrateur et ce, avec effet au 31 d\u00E9cembre 2025.",
      "value": "2025-12-31",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_discharge",
      "quote": "La d\u00E9charge pour l\u0027exercice de son mandat, durant la p\u00E9riode \u00E9coul\u00E9e depuis le d\u00E9but de l\u0027exercice en cours jusqu\u0027\u00E0 la date susvis\u00E9e, sera soumise \u00E0 la prochaine assembl\u00E9e annuelle.",
      "value": null,
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_appointment",
      "quote": "L\u0027assembl\u00E9e d\u00E9cide ensuite d\u2019appeler \u00E0 la fonction d\u0027administrateur: La soci\u00E9t\u00E9 anonyme \u2018Vallee Holding\u2019",
      "value": "administrateur",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "permanent_representative",
      "quote": "laquelle sera repr\u00E9sent\u00E9e pour l\u2019exercice de son mandat d\u0027administrateur par son repr\u00E9sentant permanent, d\u00E9sign\u00E9 conform\u00E9ment \u00E0 l\u0027article 2:55 du Code des soci\u00E9t\u00E9s et des associations, \u00E9tant Monsieur Jean-Bernard Thierry Brissaud",
      "value": "repr\u00E9sentant permanent",
      "object": "e5",
      "subject": "e6"
    },
    {
      "type": "mandate_term",
      "quote": "Sauf r\u00E9\u00E9lection, son mandat prendra fin \u00E0 l\u2019issue de l\u2019assembl\u00E9e annuelle de 2031, approuvant les comptes relatifs \u00E0 l\u2019exercice social se cl\u00F4turant le 31 d\u00E9cembre 2030.",
      "value": "2031",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Son mandat n\u0027est pas r\u00E9mun\u00E9r\u00E9.",
      "value": "non r\u00E9mun\u00E9r\u00E9",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "filing",
      "quote": "D\u00E9p\u00F4t simultan\u00E9 : - exp\u00E9dition du proc\u00E8s-verbal et annexes : \u2022 7 procurations;",
      "value": "7 procurations",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "filing",
      "quote": "- statuts coordonn\u00E9s.",
      "value": "statuts coordonn\u00E9s",
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
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  "entities": [
    {
      "id": "e1",
      "kbo": "0466.734.405",
      "kind": "company",
      "name": "MARNE \u0026 FINANCE EUROPE",
      "attrs": {
        "address": "Boulevard du Souverain 398, 1170 Watermael-Boitsfort",
        "legal_form": "Soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Benoit Ricker",
      "attrs": {
        "role": "notaire \u00E0 Ixelles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "B4YOU CONSULT",
      "attrs": {
        "legal_form": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Michel BOLLE",
      "attrs": {
        "role": "repr\u00E9sentant permanent de B4YOU CONSULT"
      }
    },
    {
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      "kbo": "0556.911.345",
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      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Jean-Bernard Thierry Brissaud",
      "attrs": {
        "role": "repr\u00E9sentant permanent de Vallee Holding",
        "address": "8 Rue Murillo, 75008 Paris (France)"
      }
    }
  ]
}

{
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    {
      "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."
    }
  ],
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  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
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    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-09-11",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0556.911.345",
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  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "zetel_transfer",
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        "region": "Brussels",
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        "country": "BE",
        "postcode": "1170",
        "box_number": "15",
        "street_number": "36"
      },
      "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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  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
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{
  "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"
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  "subject_company": {
    "kbo": "0556.911.345",
    "name_full": "VALLEE HOLDING",
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{
  "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",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
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{
  "events": [
    {
      "kind": "zetel_transfer",
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      "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",
      "role": "bestuurder",
      "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",
      "role": "bestuurder",
      "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",
    "name_full": "VALLEE HOLDING",
    "legal_form": "SA"
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}

{
  "kind": "oprichting",
  "seat": "Avenue Louise, 287/16- Bruxelles (B-1050 Bruxelles)",
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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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      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 599900,
      "holder_person_name": "Nicolas Georges S\u00E9bastien RACHLINE",
      "is_subscriber_only": false,
      "n_shares_subscribed": 5999,
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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"
  },
  "initial_directors": [],
  "incorporation_date": "2014-07-24",
  "post_incorporation_mandates": []
}