VALBIER
Board
4 directors, no change since 2023Director
since 06-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Manager (not named in the articles)
since 06-10-2016
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 06-10-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Manager (not named in the articles)
since 06-10-2016
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 06-10-2016 to date
-
- Manager (not named in the articles), from 06-10-2016 to date
- Manager (not named in the articles), appointed by deed of 24-10-2016, last mentioned in 2016
-
- Director, from 06-10-2016 to date
-
- Manager (not named in the articles), from 06-10-2016 to date
- Manager (not named in the articles), appointed by deed of 24-10-2016, last mentioned in 2016
Control
Capital
- Contribution
- €2,500
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding of…”“Enige aandeelhouder van rechtswege alle rechten en verplichtingen bestuurder indien geen bestuurder benoemd, enige aandeelhouder en derde”“Derde tot bestuurder benoemd, zelfs in statuten en zonder beperking duur, te allen tijde door enige aandeelhouder”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 20:00deed of 28-12-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 24-10-2016 (in Dutch)