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Valdivia

Active Public limited companyfounded 1992active for 34 yearsGulden-Vlieslaan 21, 1050 IxellesKBO/BCE: BE 0446.416.764
Valdivia
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Board

2 directors, 1 in day-to-day management, last change in 2019
HANSEEUW HOLDING sprl
Director
current term since 01-12-2025 term until 01-12-2031
listed in the 2025 annual accounts, filed on 10-08-2026
LAURENT G
Director and managing director, permanent representative Monica Ciufu
director since 01-12-2025 managing director in office according to the deed of 01-12-2023 term until 01-12-2031
listed in the 2025 annual accounts, filed on 10-08-2026
LAURENT G
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”
deed of 25-04-2024
Permanent representatives 1
Monica Ciufu
Permanent representative, for LAURENT G
in office according to the deed of 01-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LAURENT G
Director, Managing director
HANSEEUW HOLDING sprl
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • LAURENT G
    • Director, from 27-02-2017 to date
    • Managing director, since before 01-12-2023
  • HANSEEUW HOLDING sprl
    • Director, since before 31-10-2019

Control

Shareholder
HANSEEUW HOLDING
Equity €5.4m
Profit €1,142 in 2025 (loss €6,576 in 2024)
Checked score 56
45.84%
This company
Valdivia
Equity €828,588
Loss €46,798 in 2025

and 3 other shareholders

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€331 in 2025
Source
deed of 25-04-2024

Owners through the years

as the annual accounts name them
HANSEEUW HOLDING
99.88%57.48%45.84%
45.84%
Immobilière Ideal
42%42.4%
42.4%
HANSEEUW MARKETING
11.6%
11.6% until 2024
GRETRIM
8%11.64%
11.64% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-04-2024 (in French)
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.
“Conseil peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs, définit composition et mission”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Jour fixé par la loi comme point de départ, autorisation par assemblée générale délibérant comme pour modification des statuts”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 December

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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