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VALOBO

Inactive
KBO/BCE: BE 0804.619.552

Inactive; last annual accounts for financial year 2024.

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VALOBOInactive
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History

On 9 August 2023 the Belgian Official Gazette published the deed of incorporation of VALOBO.1 Of the 2 current board members, 2 have served since 2023.1 The company has filed annual accounts once, for financial year 2024.2

  1. 1Belgian Official Gazette, 09-08-2023
  2. 2National Bank, annual accounts 2024

Acts, filings and financial milestones

2025
18-07
NBB filing Annual accounts filed
financial year 2024 · abbreviated format
14-07
Gazette deed Restructuring · End & cessation
Resignations: M.C.&l., MAEQC and 2 others · Permanent representatives: PEETERS, Johan, GORDON, Patrick and 2 others · Merger18 facts ▸
  • General meeting, 30-06-2025
  • Other provision, “enige aandeelhouder, ontslag formaliteiten bijeenroeping” (deed in Dutch)
  • Merger, “bestuursorgaan van onderhavige vennootschap, fusie door vereniging van alle aandelen in één hand” (deed in Dutch)
  • Other provision, “fusievoorstel stukken en verslagen, artikel 12:51 § 2 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
  • Merger, “commanditaire vennootschap Robotic Accountants & Belastingconsulenten, opschortende voorwaarde dat vergadering van aandeelhouders van Robotic Accountants & Bela…” (deed in Dutch)
  • Accounting effect, 01-01-2025
  • Other provision, “mededeling belangrijke wijzigingen activa en passiva sedert fusievoorstel” (deed in Dutch)
  • Other provision, “omschrijving overgegane vermogensbestanddelen, wettelijk voorgeschreven openbaarmaking fusiebesluit” (deed in Dutch)
  • Custody of records, “zetel, alle boeken en documenten wettelijk verplicht te houden en te bewaren” (deed in Dutch)
  • Director resignation, M.C.&l. (director)
  • Director resignation, MAEQC (bestuurder,tevens gedelegeerd bestuurder)
  • Director resignation, VH CONSULTANCY (director)
  • +6 further facts in this act
23-05
Gazette deed Restructuring
Permanent representatives: Johan Peeters, Patrick Gordon and 2 others · Merger · Accounting effect28 facts ▸
  • Merger, “Overnemende Vennootschap” (deed in Dutch)
  • Other provision, “fusievoorstel neerleggen en bekendmaken bij uittreksel, voor iedere vennootschap die aan de fusie deelneemt” (deed in Dutch)
  • Other provision, “zakelijke overwegingen fusie, voordelig zowel vanuit economisch als financieel oogpunt” (deed in Dutch)
  • Board composition, Aleksandr Natanelov (manager)
  • Board composition, Werner Van Hooghten (manager)
  • Board composition, Wim De Meulemeester (manager)
  • Board composition, Stijn Schalck (manager)
  • Board composition, Dieter van Lancker (manager)
  • Board composition, Dirk Saman (manager)
  • Board composition, Gunther Jacobs (manager)
  • Board composition, Toon Vanhaeren (manager)
  • Board composition, Jeroen Vandewalle (manager)
  • +16 further facts in this act
2023
09-08
Gazette deed Incorporation
Appointments: M.C.&I., VH CONSULTANCY and 2 others · Permanent representatives: PEETERS Johan Jozef Angele, VAN HOOGHTEN Werner Josephus Anna and 2 others · Founder16 facts ▸
  • Incorporation, 04-08-2023
  • Founder, Robotic Accountants & Belastingconsulenten
  • Founder, GORDON Patrick
  • Founder, KERCKHOFS Kris Albert Mariette
  • Founder, PETS Rik Ferny Kamiel
  • Founder, MAST Wim Jozef Susanne
  • Founding capital, €100,000
  • Director appointment, M.C.&I. (director)
  • Permanent representative, PEETERS Johan Jozef Angele
  • Director appointment, VH CONSULTANCY (director)
  • Permanent representative, VAN HOOGHTEN Werner Josephus Anna
  • Director appointment, MAEQC (director)
  • +4 further facts in this act
Gazette deedNBB filing
3 of 3 deeds read

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