Valortis
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber…”deed of 29-10-2026
Mandates through the years
1 name, the dashed line is todayVERMAEL Thijs Noël Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERMAEL Thijs Noël Bernard
- Director (not named in the articles), appointed by deed of 29-10-2026, still in office
Control
Articles of association
deed of 29-10-2026 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of August at 10:00
Shareholders
At incorporation
deed of 29-10-2026 ↗
- VERMAEL Thijs Noël Bernard founder
- Thijs Vermael 100 shares (100%)
Capital transactions
Capital over time
- 29-10-2026 Incorporation · 100 shares