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Valenne Consulting

Active
Private limited companyfounded 2019active for 7 yearsMaria Coolstraat 86A, 2223 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0717.549.778
Summary

Valenne Consulting has been active since 2019 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €27,692 and a net result of €47,092. Equity is growing by about 7.6% per year across the filed financial years. Its solvency ranks better than 19% of 39,143 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Valenne ConsultingActiveChecked score 92/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VALENNE CONSULTING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 22-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Meerderheid van leden vertegenwoordigd, meerderheid van stemmen” (deed in Dutch)
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, vaste of evenredige vergoeding” (deed in Dutch)

deed of 22-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Friday of June at 19:00

deed of 22-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur” (deed in Dutch)
Other provision: “Één of meerdere commissarissen, controle van de vennootschap” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, mag deelnemen zonder stemming” (deed in Dutch)
Other provision: “Bestuurder, bij gebrek aanwezige aandeelhouder met meeste aandelen, bij pariteit oudste, zittingen – processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen ongeacht vertegenwoordigde effecten behoudens wet of statuten” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, elke gewone of buitengewone algemene vergadering” (deed in Dutch)
Other provision: “Bestemming nettowinst-reserves, algemene vergadering” (deed in Dutch)
Liquidation distribution: “Goederen in natura opzelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)

deed of 22-11-2023

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