VALCKE
Board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-09-2023
Mandates through the years
2 names, the dashed line is todayDirector
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Director, from 17-05-2005 to 13-09-2023
-
- Manager, until 28-12-2017
Control
Capital
- Capital
- €49,578.70
- Shares
- 2,000
- Contribution per share
- €24.79
- Equity per share
- €76.82 in 2025
- Source
- deed of 25-06-2018
Articles of association
deed of 13-09-2023 (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.
- “Met gewone meerderheid der uitgebrachte stemmen, niet-statutaire bestuurder”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, algemene vergadering, beslissend met gewone…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “JAARVERGADERING: Organisatie en bijeenroeping De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek van…”
Capital transactions
Capital over time
- 13-09-2023 Capital stated in the deed · 2,000 shares
- 25-06-2018 Capital reduction of €69,300 · to €49,578.70 · repaid to the shareholders