VAL TECHNICS

Inactive

KBO/BCE: BE 0657.881.318

VAL TECHNICSInactive

Report

Directors

under verification, last change in 2022

This board is reconstructed from a single act (22083684). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Guido Eckelmans

Director · since 18-05-2022

Current

IMMOVAL

Director · since 18-05-2022 · Legal entity

Current

Laura Crapanzano

Director · since 18-05-2022

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Not every act has been read: a resignation may still be missing

1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

6 people since 2022, 3 in office

All 6 In office 3 Ended 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Guido Eckelmans	Director, from 18-05-2022 to date
IMMOVAL	Director, from 18-05-2022 to date
Laura Crapanzano	Director, from 18-05-2022 to date
Jean-Luc Pluymers	Director, until 12-07-2022
NOSHAQ PARTNERS	Director, until 12-07-2022
Pierre Grivegnée	Director and managing director, until 12-07-2022 Director and managing director, until 12-07-2022

See the board, name and registered office on a given date →

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

IMMOVAL

3 other companies of this director went bankrupt (2022, 2024).

HOTEL DU VAL bankruptcy on 25-03-2024Official Gazettemandate since 2022
CRISTAL PARK LEISURE bankruptcy on 05-02-2024Official Gazettemandate since 2022
IMMOBILIERE DEPREZ bankruptcy on 12-12-2022Official Gazettemandate since 2022

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it. Only boards we have read from the Gazette; other companies may still be missing.

Owners and capital

Owners

1 owner

Chain of control

Highest known parent: VAL SAINT LAMBERT INVEST S.A.. The sources do not say who stands above it.

Owners 1

IMMOBILIERE DU VAL-SAINT-LAMBERTparent
Sourceaccounts IMMOBILIERE DU VAL-SAINT-LAMBERT 2021

100%

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.