VALEDEC
Board
2 directors, last change in 2019Manager (not named in the articles)
since 08-01-2019
term without a fixed end
earlier director, until 22-01-2019
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8. de vennootschap wordt bestuurd door één of meer zaakvoerders, al dan niet vennoot. De/ledere zaakvoerder alleen handelend…”deed of 22-01-2019
Mandates through the years
4 names, the dashed line is todayDe Clerck Ann
Manager (not named in the articles)
Manager (not named in the articles)
Van Lent Danny
Director
Director
Van Lent Daniël
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Clerck Ann
- Manager (not named in the articles), from 08-01-2019 to date
- Director, until 22-01-2019
- Van Lent Danny
- Director, from 08-01-2019 to date
- Begrafenissen en Crematies Van Lent
- Director, until 22-01-2019
- Van Lent Daniël
- Manager (not named in the articles), appointed by deed of 22-01-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,986.69
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2019 (in Dutch)- 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.
- Second Monday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor