LUCIEN VALCKE
Board
2 directors, no change since 2020Statutory director
appointed by deed of 30-06-2020
term without a fixed end
earlier statutory manager, until 12-06-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Statutory director
appointed by deed of 30-06-2020
term without a fixed end
earlier statutory manager, until 12-06-2020
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 30-06-2020, still in office
- Statutory manager, until 12-06-2020
-
- Statutory director, appointed by deed of 30-06-2020, still in office
- Statutory manager, until 12-06-2020
Control
Parent
Equity €2.2m
Loss €42,240 in 2025 (loss €51,974 in 2024)
Checked score
Source: accounts 2025
100%
This company
LUCIEN VALCKE
Equity €1.5m
Profit €188,975 in 2025
Capital
- Contribution
- €50,000
- Source
- deed of 30-06-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 30-06-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, artikel 2:55 WV”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-01-2022 ↗
- all shares
Capital over time
- 30-06-2020 Converted to unavailable equity · €50,000