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VALBOIS

Active Risk: not assessed
Private limited companyfounded 2007active for 18 yearsChaussée de Tournai(R-C) 52/1, 7520 Tournai, Belgium163 active companies are registered at this addressKBO/BCE: BE 0893.998.619

From the official registers: KBO 18 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

VALBOIS is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €29.8m and a net result of €2.6m. Equity is growing by about 12% per year across the filed financial years. Its solvency ranks better than 16% of 3,027 sector peers (NACE 64, financial year 2025). The company has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals.

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Directors

Directors
4 directors, last change in 2024
Charles VERSPIEREN
Director (not named in the articles) · since 22-04-2024 · in the 2025 annual accounts, filed on 01-06-2026
Current
Julie VERSPIEREN
Director (not named in the articles) · since 22-04-2024 · in the 2025 annual accounts, filed on 01-06-2026
Current
Monique LEPOUTRE
Director (not named in the articles) · since 22-04-2024 · in the 2025 annual accounts, filed on 01-06-2026
Current
Sophie VERSPIEREN
Director (not named in the articles) · since 22-04-2024 · in the 2025 annual accounts, filed on 01-06-2026
Current
Office holders in the KBO →

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles VERSPIEREN
  • Manager, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
Julie VERSPIEREN
  • Manager, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
Monique LEPOUTRE
  • Manager, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
Sophie VERSPIEREN
  • Manager, until 03-05-2024
  • Director (not named in the articles), since before 03-05-2024
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, sans limitation de durée si pas d’indication”
“Mandat exercé gratuitement ou non, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Dissolution en tout temps par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Dissolution pour quelque cause et à quelque moment que ce soit, faculté de désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”

Articles of association, deed of 03-05-2024 (in French)

Owners and capital

Capital and shareholders

Capital over the years
  1. 03-05-2024 Converted to unavailable equity · €2,233,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, requises par le Code des sociétés et des associations”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, tous cas cessions entre vifs onéreux ou gratuit volontaires ou…”
Share issue ruleHow and by whom new shares can be issued.
“Jusqu’à entièrement souscrite ou plus aucun actionnaire ne se prévale, organe qui procède à l’émission”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Intégralement libérées lors émission sauf disposition contraire conditions émission, organe d’administration détermine versements ultérieurs…”
Other provision: “Organe détermine seul ou conjointement,défaut seuls, Gestion journalière”
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans les limites qu’elle prévoit”
Other provision: “Admission à l’assemblée générale, titulaire de titres nominatifs inscrit dans le registre des titres nominatifs de sa catégorie”
Other provision: “Séances–procès-verbaux, registre tenu au siège pour décisions assemblée ou actionnaire unique”
Other provision: “Une voix par action,sous réserve actions sans droit de vote, délibérations”
Liquidation distribution: “Apurement dettes,charges,frais ou consignation montants nécessaires, actif net entre tous actionnaires en proportion de leurs actions”
Other provision: “Communications,sommations,assignations,significations valablement faites, élection de domicile”
Other provision: “Compétence judiciaire, entre société,actionnaires,administrateurs,commissaires,liquidateurs relatifs aux affaires et exécution statuts”
Other provision: “Droit commun, dispositions CSA auxquelles il ne serait pas licitement dérogé réputées inscrites”
2 more provisions in the deed, see the deed of 03-05-2024

Articles of association, deed of 03-05-2024 (in French)

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