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VALADO

Active Private limited companyfounded 1996active for 30 yearsTremelobaan 122, 3140 KeerbergenKBO/BCE: BE 0457.104.679 #4 company by equity in Keerbergen, Real estate sector

Board

2 directors, last change in 2023
Director (not named in the articles)
appointed by deed of 17-07-2023 term without a fixed end
earlier manager, until 17-07-2023
Director (not named in the articles)
appointed by deed of 17-07-2023 term without a fixed end
earlier manager, until 17-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 17-07-2023, still in office
    • Manager, until 17-07-2023
    • Director (not named in the articles), appointed by deed of 17-07-2023, still in office
    • Manager, until 17-07-2023

Control

Capital

Contribution
€13,634
Shares
750
Contribution per share
€18.18
Equity per share
€9,298 in 2025
Source
2025 annual accounts

Articles of association

deed of 17-07-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of March at 17:00

Next steps