Ramillies Valley
ActiveFrom the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of Ramillies Valley is 2.3% (moderate). The 2025 annual accounts show equity of €867,328 and a net result of -€3,353. Equity remains stable across the filed financial years (±1.2% per year). Its solvency ranks better than 95% of 2,790 sector peers (NACE 41, financial year 2025). The company has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
2 directors, no change since 2022
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| de VALERIOLA Thierry Jacques Emmanuel William |
|
| DECROIX Valérie Mariette |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Administration, 13”“Décès démission autre raison, vacance”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Articles 2:87 et suivants du Code des Sociétés et des Associations, administrateurs en fonction en comité de liquidation”
Articles of association, deed of 05-09-2022
Owners and capital
Owners
1 ownerChain of control
- CUMBERLAND & COMPANY
- Ramillies Valley
Owners 1
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 12-08-2026 ↗
- Cumberland Company 900 shares
At incorporation
act of 05-09-2022 ↗
- CUMBERLAND & COMPANY
Capital over the years
- 05-09-2022 Incorporation · €1,000
Shares according to the articles of association
Capital, shares and profit
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à préemption 10.2 et agrément 10.3 sauf cessions libres”“Société, offre irrévocable mêmes termes”“Moitié au moins actionnaires possédant trois quarts au moins actions, agrément et règles générales”“Refus agrément cession entre vifs, 11”“Valeur actif net selon derniers comptes annuels approuvés, valeur actions transmises nonobstant clause contraire”
- Share issue ruleHow and by whom new shares can be issued.
- “Modification des statuts dans le respect des articles 5:120 et 5:121 du Code des Sociétés et des Associations, assemblée générale délibérant…”
- Authorised capitalThe amount by which the board may raise capital without a new shareholder decision.
- “Autorisation, aux dates et conditions qu’il fixera dans le respect des articles 5:134 et 5:135 du Code des Sociétés et des Associations”
deed of 05-09-2022 (in French)