VALAVI
Board
1 director, since incorporationDirector (not named in the articles)
since 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-12-2022
Mandates through the years
1 name, the dashed line is todayVAN LAEKEN Vito
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LAEKEN Vito
- Director (not named in the articles), from 20-12-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €94.25 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-12-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering één of meerdere vereffenaars aanduiden bevoegdheden omljnen vergoeding bepalen”
Founder
At incorporation
deed of 22-12-2022 ↗
- VAN LAEKEN Vito sole founder · 100% at incorporation