VALODIRECT
Board
2 directors, 1 auditor, no change since July 2026Deed of 29-07-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 30-06-2026
Director (not named in the articles), permanent representative
appointed by deed of 23-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles), permanent representative
appointed by deed of 12-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-06-2025
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Statutory auditor
Manager
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-03-2021, still in office
-
- Director (not named in the articles), from 01-07-2020 to date
-
- Statutory auditor, appointed by deed of 29-07-2026, still in office
-
- Manager, appointed by deed of 23-04-2018, until 01-07-2020
-
- Manager, appointed by deed of 23-04-2018, until 01-07-2020
Control
Shareholders
,
This company
VALODIRECT
Equity €4.6m
Profit €1.6m in 2025
Capital
- Capital
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €46,440 in 2025
- Source
- deed of 23-04-2018
Articles of association
deed of 12-06-2025 (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.
- “Een of meer, al dan niet bezoldigd volgens besluit algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”
Shareholders
Stated in the deed
deed of 12-06-2025 ↗
- 50 shares
- 50 shares
At incorporation
deed of 23-04-2018 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 12-06-2025 Capital stated in the deed · 100 shares
- 23-04-2018 Incorporation · €18,600 · 100 shares