VALCKIA
Timeline
16 events since 2021Board
Filings
Financial
Establishments
202220242026
Deadline for the 2026 accounts: 30-04-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:0773758409
1 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)4 points ▸
- Auditor appointment, Moore Audit BV
- Permanent representative, Wendy Van der Biest, mentioned twice in the deed
- Auditor reappointment, Moore Audit BV
- Permanent representative, Guy Valckenier
Annual accounts 2025 filed PDFfull format · 7 days before the deadline
1 director resigningPEGGY VALCKENIER BV · Permanent representatives: Peggy Valckenier, Guy Valckenier and Koenraad Valckenier · Director discharge: PEGGY VALCKENIER BV · General meeting of 02-03-20268 points ▸
- General meeting, 02-03-2026
- Director resignation, PEGGY VALCKENIER BV
- Permanent representative, Peggy Valckenier
- Director discharge, PEGGY VALCKENIER BV
- Board composition, MOBILITY & SERVICES CENTER NV (managing director)
- Board composition, VALCKOENIER BV (director)
- Permanent representative, Guy Valckenier
- Permanent representative, Koenraad Valckenier
2025
Annual accounts 2024 filed PDFabbreviated format · 33 days before the deadline
2024
Highest result from 2022 to 2025 net €1.3m ▲165% The operating result of €1.9m and the net result of €1.3m are both a record.
Equity above €2m equity €2.1m ▲150% With a profit in every financial year since 2022, equity grows to €2.1m.
Annual accounts 2023 filed PDFabbreviated format · 22 days before the deadline
2023
New establishment in Ghent Valckenier Kia Gent, Zeeschipstraat 107
Equity above €500,000 equity €853,988 ▲130% With a profit in every financial year since 2022, equity grows to €853,988.
Reappointment: Moore Audit BV (statutory auditor)Permanent representative: Wendy Van der Biest · General meeting of 15-09-20223 points ▸
- General meeting, 15-09-2022
- Auditor reappointment, Moore Audit BV (statutory auditor)
- Permanent representative, Wendy Van der Biest
- The deed holds 1 more point.
Annual accounts 2022 filed PDFabbreviated format · 24 days before the deadline
2021
IncorporationFounding capital of €100,000, 1,000 shares · Founder: MOBILITY & SERVICES CENTER (comparant) · Appointments: MOBILITY & SERVICES CENTER, VALCKOENIER and Peggy Valckenier · published on 14-09-202113 points ▸
- Founder, MOBILITY & SERVICES CENTER (comparant)
- Founding capital, €100,000, 1,000 shares
- Registered office clause, Siesegemlaan 1, 9300 Aalst
- Board rule, 3
- Director appointment, MOBILITY & SERVICES CENTER (director (not named in the articles))
- Director appointment, VALCKOENIER (director (not named in the articles))
- Permanent representative, VALCKENIER Guy
- Permanent representative, VALCKENIER Koenraad Frans Marietta
- Director appointment, Peggy Valckenier (director (not named in the articles))
- Permanent representative, VALCKENIER Peggy Madeleine Hugo
- Power of attorney, VALCKENIER Guy
- Director appointment, MOBILITY & SERVICES CENTER (managing director)
- Power of attorney, Gilles VAN OUDENHOVE (instrumenterende notaris als gemachtigde)
- The deed holds 4 more points.
First establishment Valckenier Kia Aalst, Siesegemlaan 1, Aalst
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 10 September 2021, VALCKIA was incorporated as a private limited company by MOBILITY & SERVICES CENTER, with a starting capital of €100,000.12 Today the board has 2 members.3 Total assets went from €1.5m in 2022 to €10.0m in 2025.4