VALOMO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 03-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 03-10-2023
Mandates through the years
1 name, the dashed line is todayVAN LOO Geert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN LOO Geert
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
- Manager, until 03-10-2023
Control
Capital
- Contribution
- €237,350
- Source
- 2022 annual accounts
Articles of association
deed of 03-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aan bestaande aandeelhouders naar evenredigheid van aantal…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 16:00