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VALIAN

Active
Public limited companyfounded 2001active for 25 yearsHenri Horriestraat 41, 8800 Roeselare, BelgiumKBO/BCE: BE 0474.575.864
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VALIANActiveChecked score 55/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2023

Board 4

COCQUIJT Justine Jenny Liliane
Director (not named in the articles) · appointed in the act of 29-11-2023 · listed in the 2025 annual accounts, filed on 25-11-2025
Current
VAN LIEFFERINGE An Nelly Lieve Katrien
Director (not named in the articles) · in office according to the act of 29-11-2023
Current
Van Liefferinge Anne
Director · listed in the 2025 annual accounts, filed on 25-11-2025
Current
VAN LIEFFERINGE Rita Mimi Angele
Director (not named in the articles) · in office according to the act of 29-11-2023 · listed in the 2025 annual accounts, filed on 25-11-2025
Current

Day-to-day management 1

VAN LIEFFERINGE An Nelly Lieve Katrien
Gedelegeerd bestuurder voor het dagelijks bestuur · appointed in the act of 29-11-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-11-2023 Capital stated in the deed · €62,000 · 620 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COCQUIJT Justine Jenny Liliane
  • Director (not named in the articles), appointed in the act of 29-11-2023, still in office
VAN LIEFFERINGE An Nelly Lieve Katrien
  • Director, until 29-11-2023
  • Director (not named in the articles), since before 29-11-2023
  • Gedelegeerd bestuurder voor het dagelijks bestuur, since before 29-11-2023
VAN LIEFFERINGE Rita Mimi Angele
  • Director, until 29-11-2023
  • Director (not named in the articles), since before 29-11-2023
Van Liefferinge Anne
  • Director, since before 30-06-2025
De Moor Jenny
  • Director, until 29-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Onverminderd ontbinding en vereffening in een akte, bestuurder(s) in functie krachtens statuten indien geen andere benoemd”

Articles of association, deed of 29-11-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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