VALEN CONSTRUCT
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 22-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-10-2024
Mandates through the years
2 names, the dashed line is todayDE HOLANDA GAMA Matheus
Director (not named in the articles)
Director (not named in the articles)
RIBEIRO CARVALHO Johny
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE HOLANDA GAMA Matheus
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
- RIBEIRO CARVALHO Johny
- Director (not named in the articles), appointed by deed of 22-10-2024, still in office
Control
This company
VALEN CONSTRUCT
Equity €9,171
Profit €4,171 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €91.71 in 2025
- Source
- deed of 22-10-2024
Articles of association
deed of 22-10-2024 (in French)- 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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, cessions entre vifs onéreuses ou gratuites volontaires ou forcées dont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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
Shareholders
At incorporation
deed of 22-10-2024 ↗
- DE HOLANDA GAMA Matheus 50 shares (50%) · €2,500
- RIBEIRO CARVALHO Johny 50 shares (50%) · €2,500