Valckenier BD
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director and managing director, permanent representative VALCKENIER Guy
director since 03-01-2020
managing director in office according to the deed of 10-02-2026
6-year term from 2026
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Valckoenier BV
Director, permanent representative VALCKENIER Koenraad
since 03-01-2020
6-year term from 2026
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Statutory auditor, permanent representative Wendy VAN DER BIEST
appointed by deed of 10-02-2026
term of 3 financial years from 2026
- Mobility & Services Center
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden hetzij door de gedelegeerd…”deed of 18-03-2026
Permanent representatives 2
VALCKENIER Guy
Permanent representative, for Mobility & Services Center
in office according to the deed of 10-02-2026
VALCKENIER Koenraad
Permanent representative, for Valckoenier
in office according to the deed of 10-02-2026
Mandates through the years
4 names, the dashed line is todayMobility & Services Center
Director, Managing director
Director, Managing director
Valckoenier
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Peggy Valckenier BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Mobility & Services Center
- Director, from 03-01-2020 to date
- Managing director, since before 27-01-2026
- Valckoenier
- Director, from 03-01-2020 to date
- Moore Audit
- Statutory auditor, appointed by deed of 10-02-2026, still in office
- Peggy Valckenier BV
- Director, from before 27-01-2026 to 02-03-2026
Control
Parent
Equity €6.9m
Profit €588,534 in 2025 (profit €675,433 in 2024)
Checked score 87
99.94%
This company
Valckenier BD
Equity €1.1m
Loss €25,120 in 2025
Further up the chainMobility & Services Center 100%
Capital
- Capital
- €250,000
- Shares
- 10,085
- Contribution per share
- €24.79
- Equity per share
- €108 in 2025
- Source
- deed of 17-08-2022
Owners through the years
as the annual accounts name themOwners as a list
- Valckenier Aalst Kareelstraat
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2020 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 11:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-08-2022 ↗
- ETABLISSEMENTEN VAN DER HAEGEN (BE 0400.330.084) all shares
Capital over time
- 17-08-2022 Capital stated in the deed · €250,000 · 10,085 shares