Valcron
Board
1 director, last change in 2023Director
appointed by deed of 24-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 02-02-2026
Mandates through the years
2 names, the dashed line is todayWouter Van Goubergen
Director
Director
Dirk Van Goubergen
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Wouter Van Goubergen
- Director, appointed by deed of 24-02-2025, still in office
- Dirk Van Goubergen
- Director, appointed by deed of 29-06-2021, until 01-07-2023
- Manager, until 29-06-2021
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2021 (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.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of December at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”