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VALOPHAR

Active
Private limited companyfounded 2012active for 13 yearsRue de la Croix-Rouge, Bos. 20, 5032 Gembloux, BelgiumKBO/BCE: BE 0508.535.267
Summary

VALOPHAR has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €262,898 and a net result of €30,875. Equity is growing by about 41% per year across the filed financial years. Its solvency ranks better than 38% of 5,027 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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VALOPHARActiveChecked score 83/100
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.
VALOPHAR
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région Wallonne, Article 2” (deed in French)

deed of 29-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Un ou plusieurs, termine mandat prédécesseur sauf contraire” (deed in French)
“Mandat d'administrateur, assemblée générale” (deed in French)
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
“Mandataire(s) spécial/spéciaux” (deed in French)

deed of 29-11-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
One provision in the deed
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, entre vifs ou mort sans agrément à actionnaire,conjoint…” (deed in French)
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, Article 8” (deed in French)

deed of 29-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 19:00

deed of 29-11-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus articles 2:87 et suivants CSA, assemblée générale en principe” (deed in French)

deed of 29-11-2023

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

Capital: “€33.000” (deed in French)
Other provision: “Indivisibilité des titres, sauf statuts/testament/convention contraire” (deed in French)
Other provision: “Peut nommer président parmi membres, présidence organe collégial” (deed in French)
Other provision: “Indiqué convocations, réunions organe collégial” (deed in French)
Other provision: “Prorogation d'assemblée générale, annule toutes décisions prises” (deed in French)
Other provision: “Présidence,délibérations,procès-verbaux d'assemblée générale, quelle que soit portion du capital représentée sauf cas prévus par loi” (deed in French)
Other provision: “Affectation du bénéfice et acomptes sur dividendes, assemblée générale” (deed in French)
Liquidation distribution: “Réparti également entre toutes actions, nombre d'actions” (deed in French)
Other provision: “Election de domicile, domicilié à l'étranger” (deed in French)
Other provision: “Communications électroniques, courrier ordinaire même jour si pas d'adresse électronique” (deed in French)
5 more provisions in the deed, see the deed of 29-11-2023

deed of 29-11-2023

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