Vallons
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 01-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-09-2025 to date
-
- Director (not named in the articles), from 01-09-2025 to date
Control
Founder
This company
Vallons
Equity €7,480
Profit €2,480 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €74.80 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tenzij de algemene vergadering beslist dat het mandaat van de bestuurder bezoldigd is, onbezoldigd”“Tenzij de algemene vergadering beslist dat het mandaat van de bestuurder bezoldigd is, geboekt op de algemene kosten”“Bestuursorgaan kan het dagelijks bestuur, alsook de vertegenwoordiging van de vennootschap wat dat bestuur aangaat, opdragen aan één of meer…”“Bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”“Bestuursorgaan kan hen op elk ogenblik ontslaan, bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van register”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Founder
At incorporation
deed of 04-09-2025 ↗
- sole founder · 100% at incorporation