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VALMAR

Active Public limited companyfounded 1988active for 38 yearsDenneboslaan 51B, 1180 UccleKBO/BCE: BE 0434.429.544 subsidiary of MdH HOLDING
VALMAR
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Board

2 directors, 1 in day-to-day management, last change in 2023
MdH HOLDING BV
Director (not named in the articles) and managing director, permanent representative MOENS DE HASE Joël
director (not named in the articles) since 19-12-2023 managing director appointed by deed of 28-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
MOENS DE HASE Joël
Director (not named in the articles)
since 19-12-2023
listed in the 2025 annual accounts, filed on 24-08-2026
MdH HOLDING
Permanent representatives 1
MOENS DE HASE Joël
Permanent representative, for MdH HOLDING
appointed by deed of 28-12-2023
also on the board of 1 other company

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
MdH HOLDING
Managing director, Director (not named in the articles)
MOENS DE HASE Joël
Director (not named in the articles)
MARROYEN Michèle
Director
MOENS de HASE Emilie
Director
MOENS de HASE Pierre
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • MdH HOLDING
    • Director, from before 02-11-2018 to 28-12-2023
    • Managing director, since before 05-10-2020
    • Director (not named in the articles), appointed by deed of 28-12-2023, still in office
  • MOENS DE HASE Joël
    • Director (not named in the articles), from 19-12-2023 to date
  • MARROYEN Michèle
    • Director, from before 02-11-2018 to 28-12-2023
  • MOENS de HASE Emilie
    • Director, from 25-06-2019 to 28-12-2023
  • MOENS de HASE Pierre
    • Director, from before 02-11-2018 to 28-12-2023

Control

Parent
MdH HOLDING
Equity €17.9m
Profit €475,075 in 2025 (profit €344,789 in 2024)
Checked score 96
99.92%
This company
VALMAR
Equity €163,610
Profit €64,417 in 2025

Further up the chainExecutive Projects & Management NV consolidates

and 1 other shareholder

Capital

Capital
€148,736.11
Shares
6,000
Contribution per share
€24.79
Equity per share
€27.27 in 2025
Source
deed of 28-12-2023

Owners through the years

as the annual accounts name them
MdH HOLDING
99.92%
99.92%
EXECUTIVE PROJECTS & MANAGEMENT
91.75%
consolidates until 2016
Owners as a list

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

Articles of association

deed of 28-12-2023 (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.
“Six ans, nombre minimum requis par la loi”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 14:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale décide autrement à majorité, toutes opérations prévues par loi”

Shareholders

2 owners

Owners 2

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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