VALEMA
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayIna Van Lembergen
Manager
Manager
Steven Matthys
Manager
Manager
Board
Mandates as a list
- Ina Van Lembergen
- Manager, from 07-06-2022 to date
- Steven Matthys
- Manager, from 07-06-2022 to date
Control
Articles of association
deed of 15-06-2022 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 15-06-2022 ↗
- Steven Matthys €3,450 in cash
- Ina Van Lembergen €8,050 in cash
Capital transactions
Capital over time
- 15-06-2022 Incorporation · 100 shares