CHURROS VALYSER
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
ALVAREZ MARTINEZ, Valery
Current
Director (not named in the articles) · appointed in the act of 11-01-2024 · earlier manager, until 11-01-2024 · term without a fixed end
GALASO RUEDA, Sergio
Current
Director (not named in the articles) · appointed in the act of 11-01-2024 · earlier manager, until 11-01-2024 · term without a fixed end
Other functions 1
BELHADI Liess
Current
Actief venoot · appointed in the act of 15-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024Owners and capital
Shareholders
Stated in the act
act of 15-09-2025 ↗
- Segio GALASO RUEDA 181 shares
- BELHADI Liess 5 shares
Share transfer
act of 15-09-2025 ↗
- Segio GALASO RUEDA to BELHADI Liess 5 shares
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity · €18,600
- 11-01-2024 Converted to unavailable equity · €13.66
Mandate history
3 people, 3 in office
- Board
- Other function
- began earlier
| Name | Functions and periods |
|---|---|
| ALVAREZ MARTINEZ, Valery |
|
| GALASO RUEDA, Sergio |
|
| BELHADI Liess |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
Articles of association, deed of 11-01-2024 (in Dutch)