VALBONNETTE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 22-12-2025, still in office
Control
Founder
This company
VALBONNETTE
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 22-12-2025
Articles of association
deed of 22-12-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, alle aandeelhouders”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluiten over ontbinding of in agenda aangekondigde maatregelen om continuiteit te vrijwaren, bestuursorgaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars-vertegenwoordiging, algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid een of meer…”“Enkel indien daaruit blijkt dat niet alle schuldeisers volledig kunnen worden terugbetaald moet benoeming in statuten of door algemene…”
Shareholders
At incorporation
deed of 22-12-2025 ↗
- 100 shares (100%) · €4,000