VALIMMO
Board
2 directors, no change since 2023Statutory director
since 03-11-2008
term without a fixed end
earlier statutory manager, until 18-08-2023
listed in the 2026 annual accounts, filed on 20-10-2026
Statutory director
since 03-11-2008
term without a fixed end
listed in the 2026 annual accounts, filed on 20-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-08-2023
Mandates through the years
2 names, the dashed line is todayMarie-Thérèse Robberechts
Statutory director
Statutory director
ROBBERECHTS Marie-Thérèse Maria Francine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Marie-Thérèse Robberechts
- Statutory director, from 03-11-2008 to date
- Statutory manager, until 18-08-2023
- ROBBERECHTS Marie-Thérèse Maria Francine
- Statutory director, from 03-11-2008 to date
Control
Capital
- Contribution
- €2,577,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Welda
- BK INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-08-2023 (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.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal,ook bij weigering erfgenaam of legataris, onder levenden,of bij overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 14:00
Shareholders
Contribution
deed of 18-08-2023 ↗
- Marie-Thérèse Robberechts 5,498 shares · €657,000 in kind
Capital transactions
Capital over time
- 18-08-2023 Converted to unavailable equity · €1,920,000
- 18-08-2023 Converted to available equity