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VALIMO

Active Private limited companyfounded 2015active for 11 yearsRoute du Condroz 127, 4031 LiègeKBO/BCE: BE 0599.956.777 subsidiary of Société Immobilière Régionale#9 company by equity in Liège, Real estate sector

Board

3 directors, last change in 2023
Director
appointed by deed of 15-12-2020
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 18-03-2021
listed in the 2025 annual accounts, filed on 29-06-2026
NCI BV
Director, permanent representative CHALANT Patrick
since 11-04-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 1
Permanent representative, for NCI
appointed by deed of 13-04-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
NCI
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • GIERKENS Jean-Claude
    • Director, since before 15-12-2020
  • SAFIN Antoine
    • Director, appointed by deed of 15-12-2020, still in office
  • NCI
    • Director, from 02-03-2021 to date
  • CHALANT Patrick
    • Director, from before 15-12-2020 to 13-04-2023
  • SAFIN Frédéric
    • Director, appointed by deed of 15-12-2020, until 13-04-2023

Control

Parent
1,970 voting rights
90.7%
This company
VALIMO
Equity €18.0m
Loss €254,002 in 2025

and 2 other shareholders

Capital

Contribution
€600,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
36.56% until 2017
4.6% until 2017
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 13-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 10:00

Shareholders

3 owners

Owners 3

Next steps