VALER
Board
1 director, no change since 2023Manager (not named in the articles)
current term since 08-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De zaakvoerders regelen onder elkaar de uitoefening van de bevoegdheid. Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn…”deed of 09-06-2016
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 09-06-2016, still in office
-
- Director (not named in the articles), appointed by deed of 16-02-2023, no longer listed in the 2025 annual accounts
Control
Founder
This company
VALER
Equity €122,729
Loss €30,643 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €660 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-02-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”deed of 16-02-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00deed of 09-06-2016 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, recht AV om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”deed of 16-02-2023 (in Dutch)
Shareholders
At incorporation
deed of 09-06-2016 ↗
- €18,600 in cash
Capital transactions
Capital over time
- 16-02-2023 Converted to unavailable equity
- 09-06-2016 Incorporation · €18,600 · 186 shares