Valmaco
ActiveDirectors
Directors
1 director, no change since 2024
Matthys Valérie
Current
Director · appointed in the act of 24-05-2024 · listed in the 2025 annual accounts, filed on 03-07-2026
Owners and capital
Shareholders
At incorporation
act of 24-05-2024 ↗
- Matthys Valérie 100 shares (100%)
Capital transactions
Capital over time
- 02-01-2026 Capital increase of €13,468,000 · 1,346,800 new shares · in kind
- 24-05-2024 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Volmacht aan collega schriftelijk met handtekening;max één medelid, België of buitenland per oproeping”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid aantal, werkelijke waarde op dag overdracht;bij betwisting deskundigen zoals bij overlijden”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 24-05-2024 (in Dutch)