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VALMAX

Active
Private limited companyfounded 2008active for 17 yearsRue Marionsonnet 27, 4357 Donceel, BelgiumKBO/BCE: BE 0808.337.127
Summary

VALMAX has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €45,549. Equity is growing by about 4.4% per year across the filed financial years. Its solvency ranks better than 43% of 10,709 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

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VALMAXActiveChecked score 89/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VALMAX
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région wallonne, peut établir,par simple décision de l’organe d’administration,des sièges administratifs,agences,ateliers,dépôts et…” (deed in French)

deed of 19-12-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation durée, un ou plusieurs administrateurs” (deed in French)
“Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, fixe ou proportionnelle” (deed in French)

deed of 19-12-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet vis-à-vis société et tiers à dater inscription au registre” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Héritiers et légataires non associés plein droit sollicitent agrément mêmes formalités, droits exercés par héritiers et légataires…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission nouvelles actions-droit de préférence, courrier électronique,ou courrier ordinaire pour personnes sans…” (deed in French)

deed of 19-12-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of June

deed of 19-12-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Délibérant dans les formes prévues pour les modifications aux statuts, Article 23” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pour quelque cause et à quelque moment que ce soit, Article 24” (deed in French)

deed of 19-12-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Cette décision vaut également pour les éventuels versements futurs, versements futurs de la part non encore libérée du capital souscrit dans…” (deed in French)
Other provision: “Appels de fonds, actions libérées à leur émission” (deed in French)
Other provision: “Pouvoirs de l'organe d'administration, peut déléguer pouvoirs spéciaux à tout mandataire” (deed in French)
Other provision: “Trois ans, un ou plusieurs commissaires” (deed in French)
Other provision: “Assemblée générale-admission et vote, Article 17” (deed in French)
Other provision: “Un administrateur ou,à défaut,actionnaire présent détenant le plus d'actions ou,en cas de parité,le plus âgé, assemblée…” (deed in French)
Other provision: “Séance tenante, organe d'administration” (deed in French)
Other provision: “Répartition-réserves, Article 22” (deed in French)
Liquidation distribution: “Article 25, actif net réparti entre tous actionnaires en proportion de leurs actions et biens conservés remis pour partage dans même…” (deed in French)
Other provision: “Organe d'administration, autorisé à décider le paiement des acomptes sur dividendes” (deed in French)
Other provision: “Élection de domicile, Article 27” (deed in French)
Other provision: “Droit commun, Article 29” (deed in French)
6 more provisions in the deed, see the deed of 19-12-2023

deed of 19-12-2023

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