VALPA
Board
2 directors, no change since 2023Manager
appointed by deed of 25-02-2016
term for the life of the company
listed in the 2025 annual accounts, filed on 05-02-2026
Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier director, formerly manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 05-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 25-02-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 28-12-2023
Control
Founders
,
This company
VALPA
Equity -€72,456
Profit €6,456 in 2025
Capital
- Contribution
- €18,550
- Shares
- 1,000
- Contribution per share
- €18.55
- Equity per share
- -€72.46 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 14:00
Shareholders
At incorporation
deed of 25-02-2016 ↗
- 500 shares (50%) · €9,275
- 500 shares (50%) · €9,275
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 25-02-2016 Incorporation · €18,550 · 1,000 shares