VAL INVEST
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 08-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Leur mandat est exercé à titre gratuit. Les administrateurs délèguent la gestion journalière de la société à Madame SCHUMACHER Martine, qui…”deed of 13-11-2024
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 08-11-2024 to date
-
- Director (not named in the articles), from 08-11-2024 to date
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Control
Founders
, ,
and 1 other
This company
VAL INVEST
Equity -€13,387
Loss €18,387 in 2025
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Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€134 in 2025
- Source
- deed of 13-11-2024
Articles of association
deed of 13-11-2024 (in French)- 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.
- At least 1 director
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Émettre des obligations le cas échéant convertibles en actions et des droits de souscription, Obligations - Droits de souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-11-2024 ↗
- 1 share (1%) · €50
- 1 share (1%) · €50
- 49 shares (49%) · €2,450
- 49 shares (49%) · €2,450
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