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VALAMCO

Active Public limited companyfounded 1996active for 29 yearsStenen Molen 5, 9820 Merelbeke-MelleKBO/BCE: BE 0459.602.034
VALAMCO
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Board

2 directors, last change in 2019
Kathleen Steyaert
Director
in office according to the deed of 20-12-2019 6-year term from 2026
Pascal Outters
Director
in office according to the deed of 20-12-2019 6-year term from 2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Kathleen Steyaert
Director
Pascal Outters
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • Kathleen Steyaert
    • Director, from 28-11-2019 to date
  • Pascal Outters
    • Director, from 28-11-2019 to date
    • Managing director, appointed by deed of 20-12-2019, last mentioned in 2019

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€61,973.38
Source
deed of 20-12-2019

Articles of association

deed of 20-12-2019 (in Dutch)
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 3 directors
Term of at most 6 years
“Raad kan uit midden voorzitter kiezen, oudste aanwezige bestuurder”
“Tenminste helft aanwezig of vertegenwoordigd, oproepingsbrief, bij gebrek zetel”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of December at 11:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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