VALCK GROUP
Board
4 directors, 1 in day-to-day management, no change since June 2026GCM BV
Director (not named in the articles) and managing director, permanent representative VANLANCKER Freddy Firmin Isidore
appointed by deed of 25-06-2026
also on the board of 2 other companies
Director (not named in the articles), permanent representative VANLANCKER Marie Bertha
appointed by deed of 25-06-2026
LTCS NV
Director (not named in the articles), permanent representative Vanlancker Cyriel Medard
appointed by deed of 25-06-2026
UNO NV
Director (not named in the articles), permanent representative BLANCKAERT Catharina
appointed by deed of 25-06-2026
- Day-to-day management
- GCM
Permanent representatives 4
VANLANCKER Marie Bertha
Permanent representative, for LA PASTOURELLE
appointed by deed of 25-06-2026
Mandates through the years
8 names, the dashed line is todayGCM
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LA PASTOURELLE
Director (not named in the articles)
Director (not named in the articles)
LTCS
Director (not named in the articles)
Director (not named in the articles)
UNO
Director (not named in the articles)
Director (not named in the articles)
COMOO GROUP
Director (not named in the articles)
Director (not named in the articles)
FPF
Director (not named in the articles)
Director (not named in the articles)
KAPMAN GROUP
Managing director
Managing director
Automotive Services Group
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- GCM
- Director (not named in the articles) and managing director, appointed by deed of 25-06-2026, still in office
- Director (not named in the articles) and managing director, appointed by deed of 25-06-2026, still in office
- LA PASTOURELLE
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
- LTCS
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
- UNO
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
- COMOO GROUP
- Director (not named in the articles), from 27-12-2021 to 25-06-2026
- FPF
- Director (not named in the articles), from 27-12-2021 to 25-06-2026
- KAPMAN GROUP
- Director (not named in the articles), from 27-12-2021 to 25-06-2026
- Managing director, appointed by deed of 03-01-2022, until 25-06-2026
- Automotive Services Group
- Director (not named in the articles), from 27-12-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €195,155
Profit €10,909 in 2026 (profit €22,320 in 2025)
Checked score 51
Source: deed 03-01-2022
share not stated
This company
VALCK GROUP
Equity €1.1m
Loss €21,790 in 2025
Capital
- Contribution
- €679,446.13
- Shares
- 2,700
- Contribution per share
- €252
- Equity per share
- €408 in 2025
- Source
- deed of 25-06-2026
Owners through the years
as the annual accounts name themOwners as a list
- KAPMAN GROUP
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 25-06-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 February at 13:00deed of 03-01-2022 (in Dutch)
- 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 auditordeed of 03-01-2022 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 03-01-2022 ↗
- KAPMAN GROUP (BE 0881.475.820) 2,699 shares
- FSD (BE 0821.957.907) 1 share
Capital over time
- 25-06-2026 Converted to available equity · €679,446.13
- 03-01-2022 Incorporation · €617,678.30 · 2,700 shares