VALAURE
Board
2 directors, no change since 2020Director (not named in the articles), permanent representative
since 24-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director (not named in the articles), permanent representative
since 24-03-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tegelijkertijd een opvolger te benoemen. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 18-05-2020
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 24-03-2020 to date
-
- Director (not named in the articles), from 24-03-2020 to date
-
- Manager, appointed by deed of 23-05-2016, until 18-05-2020
-
- Manager, appointed by deed of 23-05-2016, until 18-05-2020
Control
Capital
- Contribution
- €1,000
- Source
- deed of 18-05-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 23-05-2016 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 18-05-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING leder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, de voorlaatste zaterdag van…”deed of 18-05-2020 (in Dutch)