Valemaco
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 30-07-2021
term without a fixed end
also on the board of 4 other companies
Mandates through the years
1 name, the dashed line is todayGunter Van Lent
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gunter Van Lent
- Manager (not named in the articles), appointed by deed of 30-07-2021, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen overdracht van deelbewijzen toegelaten buiten het éénparig akkoord van alle vennoten”
- 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.
- Third Friday of June at 19:00
Shareholders
At incorporation
deed of 30-07-2021 ↗
- Gunter Van Lent gecommanditeerde vennoot · 980 shares (98%) · €980
- Sven Van Lent stille of commanditaire vennoot · 10 shares (1%) · €10
- Stijn Van Lent stille of commanditaire vennoot · 10 shares (1%) · €10