VALCLEO
Board
3 directors, last change in April 2026J.F.G. BVBA
Director, permanent representative Jean-François BEGUIN
since 01-05-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 03-07-2026
XL TELECOM BV
Director (not named in the articles), permanent representative Xavier LIBOIS
since 01-05-2021
term without a fixed end
earlier manager, until 05-10-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-07-2026
CLEAR MINDS BV
Director (not named in the articles), permanent representative Olivier LIBOIS
appointed by deed of 26-08-2021
term without a fixed end
earlier manager, until 05-10-2023
earlier director, from 01-05-2021 to 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le mandat de l’administrateur suppléant est gratuit, sauf décision contraire de l’assemblée générale B/ Pouvoirs Chaque administrateur…”deed of 05-10-2023
Permanent representatives 3
Permanent representative, for J.F.G.
appointed by deed of 26-08-2021
also on the board of 1 other company
Mandates through the years
5 names, the dashed line is todayCLEAR MINDS
Director (not named in the articles)
Director (not named in the articles)
J.F.G.
Director
Director
XL TELECOM
Director (not named in the articles)
Director (not named in the articles)
Jean-François BEGUIN
Director (not named in the articles)
Director (not named in the articles)
Valérie CULOT
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- CLEAR MINDS
- Director, appointed by deed of 26-08-2021, until 05-10-2023
- Director (not named in the articles), appointed by deed of 05-10-2023, until 02-04-2026
- Director (not named in the articles), appointed by deed of 05-10-2023, still in office
- J.F.G.
- Director, from 01-05-2021 to date
- XL TELECOM
- Director, from 01-05-2021 to 05-10-2023
- Director (not named in the articles), appointed by deed of 05-10-2023, still in office
- Jean-François BEGUIN
- Director, until 01-05-2021
- Director (not named in the articles), appointed by deed of 05-10-2023, no longer listed in the 2025 annual accounts
- Valérie CULOT
- Manager, until 25-10-2019
Control
Parent
Equity €32,177
Profit €1,674 in 2025 (profit €2,320 in 2024)
Checked score 50
Source: accounts JOX 2025
100%
This company
VALCLEO
Equity €39,510
Profit €13,966 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 05-10-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00