VALCKE ROGER
Board
2 directors, 1 auditor, last change in April 2026ARVIK
Director, permanent representative Valcke Philip
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-01-2026
ELYSIUM
Director, permanent representative Valcke Chris
since 14-12-2023
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-01-2026
Statutory auditor, permanent representative De Causmaecker Ann
current term since 31-01-2025
term of 3 financial years from 2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De vergoeding van die externe accountant komt ten laste van de vennootschap indien hij met haar toestemming werd benoemd of indien deze…”deed of 02-01-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the term
Mandates as a list
- ELYSIUM
- Director, from 02-12-2017 to date
- ARVIK
- Director, from 28-12-2017 to date
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, from 09-02-2022 to date
- BLANCO
- Director, from 02-12-2017 to 01-04-2026
Control
Parent
Equity €5.5m
Profit €1.2m in 2025 (profit €9,631 in 2024)
Checked score 98
Source: accounts CHRIPHI 2 30-09-2024
89.33%
This company
VALCKE ROGER
Equity €396,415
Loss €975,044 in 2025
Capital
- Capital
- €404,926.71
- Shares
- 1,100 in the deed of 02-01-2024 and 1 later capital increase
- Contribution per share
- €368
- Equity per share
- €360 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hoogstens zes jaar, raad van bestuur - samenstelling”“Raad van bestuur - voorzitter en bijeenroeping, schriftelijk, ten laatste vijf dagen vóór de vergadering, behoudens in geval van…”“Besluitvorming van de raad van bestuur, meerderheid van de leden aanwezig of vertegenwoordigd”“Geld of natura, tenzij algemene vergadering anders beslist, Vergoeding van de bestuurders”deed of 10-02-2026 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meer kopers, prijs vermeld in oorspronkelijke bekendmaking”deed of 02-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de eerste zaterdag van de maand december om vijftien…”deed of 02-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 02-01-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle wettelijke verrichtingen tenzij algemene vergadering anders bij gewone meerderheid, bevoegdheden vereffenaars”deed of 02-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-02-2026 ↗
- CHRIPHI 2 800 shares
Capital over time
- 10-02-2026 Capital increase · 800 new shares · in cash
- 02-01-2024 Capital stated in the deed · €404,926.71 · 300 shares