VALCKIA
Board
2 directors, 1 in day-to-day management, 1 auditor, no change since May 2026Deed of 13-05-20261 statutory auditor appointed, 1 reappointmentAppointment: Moore Audit BV (statutory auditor) · Permanent representatives: Wendy Van der Biest and Guy Valckenier · Reappointment: Moore Audit BV (statutory auditor)
Director (not named in the articles) and managing director, permanent representative VALCKENIER Guy
appointed by deed of 14-09-2021
term without a fixed end
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Valckoenier BV
Director (not named in the articles), permanent representative VALCKENIER Koenraad Frans Marietta
appointed by deed of 14-09-2021
term without a fixed end
also on the board of 14 other companies
listed in the 2025 annual accounts, filed on 23-04-2026
Statutory auditor, permanent representative Wendy Van der Biest
current term since 25-03-2025
term until 31-03-2028
listed in the 2025 annual accounts, filed on 23-04-2026
- 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 19-03-2026
Permanent representatives 2
VALCKENIER Guy
Permanent representative, for Mobility & Services Center
appointed by deed of 14-09-2021
VALCKENIER Koenraad Frans Marietta
Permanent representative, for Valckoenier
appointed by deed of 14-09-2021
Mandates through the years
4 names, the dashed line is todayMobility & Services Center
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Valckoenier
Director (not named in the articles)
Director (not named in the articles)
Moore Audit
Statutory auditor
Statutory auditor
Peggy Valckenier BV
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlier
Mandates as a list
- Mobility & Services Center
- Director (not named in the articles), appointed by deed of 14-09-2021, still in office
- Managing director, appointed by deed of 14-09-2021, still in office
- Valckoenier
- Director (not named in the articles), appointed by deed of 14-09-2021, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 13-05-2026, still in office
- Peggy Valckenier BV
- Director (not named in the articles), appointed by deed of 14-09-2021, until 19-03-2026
Control
Parent
Equity €67.9m
Loss €471,838 in 2025 (loss €3.1m in 2024)
Checked score 89
Source: own accounts 30-09-2025
100%
This company
VALCKIA
Equity €2.9m
Profit €778,094 in 2025
Capital
- Contribution
- €100,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €2,911 in 2025
- Source
- deed of 14-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- Mobility & Services Center
Source: shareholder structure in its own accounts
Articles of association
deed of 14-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 10:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-09-2021 ↗
- MOBILITY & SERVICES CENTER (BE 0889.083.192) 1,000 shares (100%) · €100,000 in cash
Capital over time
- 14-09-2021 Incorporation · €100,000 · 1,000 shares