VALORICE
Active Risk: not assessedSummary
VALORICE is less than twelve months old; there is no public track record yet to compute a bankruptcy probability from. The company has been active since 2026 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.
Articles of association
What the company does
- PurposeThe activities the company may carry out under its articles.
- “Consultance et d’accompagnement des organisations au sens large; Missions de consultance, d’analyse, de coordination et de support…” (deed in French)
6 activities (deed in French)
- Consultance et d’accompagnement des organisations au sens large
- Missions de consultance, d’analyse, de coordination et de support opérationnel, y compris en qualité de sous-traitante pour des cabinets de conseil ou des entreprises, tant en Belgique qu’ à l’étranger
- Activités d’enseignement, de formation, de transmission de connaissances et d’animation pédagogique, sous toutes formes et sur tout sujet
- Prestations intellectuelles et créatives, liées à son expertise, son expérience et son parcours académique et professionnel
- Activités artistiques, notamment dans le domaine du théâtre et du spectacle vivant
- Investissements et travaux immobiliers pour son compte ou pour compte de tiers, tant en Belgique qu’ à l’étranger
- DurationHow long the company exists; usually unlimited, so until it is dissolved.
- Unlimited
- Name clauseThe name the company operates under according to its articles.
- VALORICE
- Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
- “Région wallonne” (deed in French)
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Daily managementWho may handle the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleHow the board is made up, meets and takes decisions.
- “Assemblée fixe le nombre, la durée et les pouvoirs en cas de pluralité, nommés avec ou sans limitation de durée” (deed in French)“Assemblée générale décide si le mandat est exercé gratuitement ou non” (deed in French)
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation” (deed in French)
- Profit allocationHow profit is distributed; a BV may only pay out after a balance-sheet and liquidity test.
- “Organe d’administration, moitié aux réserves, moitié distribuée si conditions légales remplies” (deed in French)
Meetings and financial year
- Financial yearThe twelve-month period the company draws up its annual accounts for.
- From 1 January to 31 December
- First financial yearThe first financial year after incorporation can be shorter or longer than twelve months.
- First financial year to 31-12-2026, first annual accounts due by 31-07-2027
- Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
- Last Monday of June at 17:00
- Meeting accessWho may attend the meeting and what is needed to be admitted.
- One provision in the deed
- Agenda ruleHow the agenda is set and who may add items to it.
- “Délibère que sur les propositions figurant à l’ordre du jour, toutes les personnes à convoquer présentes ou représentées et procurations le…” (deed in French)
- Proxy ruleWhether a shareholder may be represented at the meeting by someone else.
- “Procuration écrite, tout moyen de transmission” (deed in French)
- Voting ruleWhich majority the meeting decides by, for example a simple or a special majority.
- “Chaque action donne droit à une voix, dispositions légales régissant les actions sans droit de vote” (deed in French)
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