VALADIS
Board
2 directors, 1 auditor, last change in October 2026Deed of 23-10-2026Appointment: Baker Tilly Bedrijfsrevisoren BV (statutory auditor)General meeting of 30-12-2025
Director (not named in the articles)
since 23-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 23-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Statutory auditor
since 01-12-2025
3-year term from 2026
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
6 names, the dashed line is todaySAMUEL KOENRAAD VAN LATHEM
Director (not named in the articles)
Director (not named in the articles)
YANA ALEXANDRA VAN LATHEM
Director (not named in the articles)
Director (not named in the articles)
BV Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Antoon Van Lathem
Director
Director
Marleen Van Diest
Director
Director
Vadigran SA
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- SAMUEL KOENRAAD VAN LATHEM
- Director (not named in the articles), from 23-12-2025 to date
- YANA ALEXANDRA VAN LATHEM
- Director (not named in the articles), from 23-12-2025 to date
- BV Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 01-12-2025 to date
- Antoon Van Lathem
- Director, from 25-11-2018 to 23-12-2025
- Director, appointed by deed of 24-07-2020, until 23-12-2025
- Managing director, appointed by deed of 24-07-2020, last mentioned in 2020
- Marleen Van Diest
- Director, from 25-11-2018 to 23-12-2025
- Director, appointed by deed of 24-07-2020, until 23-12-2025
- Managing director, appointed by deed of 24-07-2020, last mentioned in 2020
- Vadigran SA
- Director, from 25-11-2018 to 24-07-2020
Control
Capital
- Capital
- €560,000
- Shares
- 5,600 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €1,764 in 2025
- Source
- deed of 26-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Conseil d'administration, assemblée générale peut mettre fin effet immédiat tout moment sans indication motifs”deed of 26-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:30deed of 22-07-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité voix”deed of 26-01-2024 (in French)