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ODALIS VALLEY

Active
Private limited companyfounded 2003active for 23 yearsSchoonaardestraat 125, 3078 Kortenberg, BelgiumKBO/BCE: BE 0859.927.764
Summary

ODALIS VALLEY has been active since 2003 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €101,496. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 66% of 13,668 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ODALIS VALLEY
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 04-06-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, benoemd met of zonder beperking van duur,kunnen…” (deed in Dutch)
1 more provision on this in the deed

deed of 04-06-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Wednesday of December at 11:00

deed of 04-06-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Elektronische vergadering bestuursorgaan, verzonden aan vennootschap,ten laatste één werkdag vóór vergadering op zetel toekomen” (deed in Dutch)
Other provision: “Alle besluiten tot bevoegdheid algemene vergadering, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering” (deed in Dutch)
Other provision: “Beraadslagingen algemene vergadering, meerderheid van stemmen,ongeacht aantal vertegenwoordigde effecten,behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, verminderd met overgedragen verlies of vermeerderd met overgedragen winst” (deed in Dutch)
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht” (deed in Dutch)
2 more provisions in the deed, see the deed of 04-06-2024

deed of 04-06-2024