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Valo Service

Active
Private limited companyfounded 2014active for 12 yearsAmbachtstraat 5, 8750 Wingene, BelgiumKBO/BCE: BE 0544.690.632
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Valo ServiceActiveChecked score 87/100
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Directors

Directors
1 director, last change in 2025

Act of 08-12-2025Registered office moved from Wingene to ZwevezeleNew seat: 8750 Zwevezele, Ambachtstraat 5 · Previous seat: 8750 Wingene, Molenaarstraat 5A · Permanent representative: Stijn Nauwynck

STIBI BV
Director · since 15-12-2023 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. StiBi 98%
  2. Valo Service

Owners 1

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
STIBI BV
  • Director, from 15-12-2023 to date
Sk Holding BV
  • Manager, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bevoegdheden van het bestuursorgaan, Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
“Vergoeding van de bestuurders, Het mandaat van de bestuurder(s) in onbezoldigd, tenzij de algemene vergadering anders beslist”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de vennootschap en op door hem…”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Ontbinding, De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist…”

Articles of association, deed of 08-01-2024 (in Dutch)

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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