1.1. Company Description

The purpose of this information document is the Presale offer of tokens, designated as "4IR Tokens", issued by Blockchain Valley SAS, to finance the development of an international ecosystem, designated as "BlockchainValley", as described below (hereafter, the "Presale").

Blockchain Valley SAS is a company registered in France under number 883 828 725 R.C.S. Paris whose registered office is at 2ème étage, 21 boulevard Haussmann, 75009 Paris, France (hereafter, "Blockchain Valley SAS" or the "Issuer").

Blockchain Valley SAS is a wholly-owned subsidiary of BlockchainCompany Ltd, a company registered in the UK under number 10805313 whose registered office is at: Kemp House, 160 City Road, London, EC1V2NX, United Kingdom (hereafter, "BlockchainCompany Ltd" or the "Parent Company").

Blockchain Valley SAS’ president is BlockchainCompany Ltd. which is managed by Mr. Robert Haastrup-Timmi.

Purpose and main activities

To contribute to the development of BlockchainValley, Blockchain Valley SAS is set up in France to carry out the communication, public relations and media of BlockchainValley, the legal administration, advertising, token auditing and accounting of the Presale Offer.

Among these activities, Blockchain Valley SAS will operate the Digital Platform, based on an intra-group agreement concluded with BlockchainCompany Ltd and BlockchainValley Pty. The development of BlockchainValley intends to rely on credible and comprehensive regulatory standards.

Group context

The international development of BlockchainValley involves other companies: (i) BlockchainCompany Ltd. & (ii) BlockchainValley PTY Ltd.

(i) BlockchainCompany Ltd.

BlockchainCompany Ltd. is incorporated in the United Kingdom. The equity structure of BlockchainCompany Ltd. on a non-diluted basis is as follows:

  • MBAF Ltd. (83%) – Company held by Robert Haastrup-Timmi (90%) and José Ojeda (10%),

  • Lucky Town, S.L (5%),

  • Santi 1990, SLU (10 %), and

  • Binker Gest (2%).

    On a diluted basis, it should be noted that Lucky Town SL and Santi 1990 SL are the only shareholders who will not be diluted. The fully diluted capitalization table would look as follows:

  • MBAF Ltd. (68.26%) – Company held by Robert Haastrup-Timmi (90%) and José Ojeda (10%),

  • Lucky T own, S.L (5%),

  • Santi 1990, SLU (10%), and

  • Binker Gestion (1.60%)

  • Stock options available to team and advisors (15.14%).

BlockchainCompany Ltd’s purpose is to help organize the new blockchain and token economy through a unified ecosystem of media, technologies and use cases that will impact consumers for several years to come. BlockchainCompany Ltd has been privately seeded with €3,333,333 at a valuation of €17 million.

BlockchainCompany Ltd. carries out activities for its development through a variety of vertical business to consumer sectors, focusing on data and technology. BlockchainCompany Ltd. is the sole shareholder of Blockchain Valley SAS. Its role in the development of BlockchainValley will be limited to that of any shareholder, as the company Blockchain Valley SAS will be the one carrying out that development.

BlockchainCompany Ltd. owns the Digital Platform, which would be operated by Blockchain Valley SAS. The conditions under which the funds and digital assets raised during the Offer may be used by Blockchain Valley SAS for this purpose are specified in an intra-group agreement. All of these contracts are signed by BlockchainCompany Ltd.

The Digital Platform and other interoperable applications in connection with 4IR Tokens, including but not limited to, the 4IRjob, DAOKYC, 4IRcloud, 4IRdeveloper, Non-fungible certificate, 4IRGPT, Blockaform, FungibleToken and other 4IRblockchain standards applications under development (see Section 2.1.11) are mainly built on PHP as web backend programming language and MySQL as database backend. The deployment of these projects are mainly in Amazon AWS, and we are using various cloud technologies in Amazon AWS including ec2, s3, security groups, load balancers, ssl, etc. Many of Blockchain Valley applications use CloudFlare for DDoS mitigation, cybersecurity and global content delivery.

BlockchainCompany Ltd. has no holding in other companies except Blockchain Valley SAS and BlockchainValley PTY Ltd.

(ii) BlockchainValley PTY Ltd.

BlockchainValley PTY Ltd. is a company incorporated in South Africa and 100% owned by BlockchainCompany Ltd. BlockchainValley PTY Ltd. will enable Blockchain Valley SAS to carry out its operations in Cape Town and Stellenbosch as chosen locations for the physical side of the project South Africa ("BlockchainValley Pty").

Blockchain Valley Pty is managed by Robert Haastrup-Timmi.

Intra-group agreement:

  • An intra-group agreement has been concluded between BlockchainCompany Ltd., BlockchainValley SAS and BlockchainValley Pty (the “Intra-Group Agreement”).

  • The aim of the Intra-Group Agreement is to regulate the interactions between the three companies as part of Blockchain Valley.

  • According to this Intra-Group Agreement, Blockchain Valley SAS will keep and manage all funds and digital assets obtained in relation to Blockchain Valley, through the Presale Offer to the public of the 4IR Tokens.

  • Blockchain Valley SAS will re-distribute some of the funds within the group according to group strategy to accomplish group objectives and to ensure and promote the financial and business viability of Blockchain Valley, while assuring all regulatory standards affecting the group are complied with.

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