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VALEAN

Active Private limited companyfounded 1996active for 30 yearsWinkelstraat 4, 9400 NinoveKBO/BCE: BE 0459.084.964
VALEAN
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Board

Last change in 2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-03-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager

Manager
Earliermandate already running before its first mention
Mandates as a list
    • Manager, appointed by deed of 17-03-2015, until 13-03-2025
    • Manager, until 17-03-2015

Control

Shareholders
,
This company
VALEAN
Equity €102,533
Loss €26,825 in 2025

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 13-03-2025 (in Dutch)
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.
“Bevoegdheden van het bestuursorgaan, Hij kan bijzondere machten toekennen aan elke mandataris”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Artikel 6, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“TITEL V : ALGEMENE VERGADERING Artikel 15 : Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere commissarissen”

Shareholders

Stated in the deed deed of 31-12-2015 ↗
  • werkend vennoot
  • werkend vennoot
Share transfer deed of 31-12-2015 ↗
  • to 10 shares
  • to 10 shares

Capital transactions

Capital over time
  1. 13-03-2025 Converted to unavailable equity
  2. 13-03-2025 Converted to uncalled contributions
  3. 13-03-2025 Converted to unavailable equity

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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