VALPROMIC
Board
1 director, last change in 2022Oxidaan BV
Director, permanent representative Stijn Boeren
appointed by deed of 11-08-2022
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 11-08-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayOxidaan
Director
Director
Willy Verstraete
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Oxidaan
- Director, since before 31-12-2021
- Willy Verstraete
- Director, from 30-06-2020 to 11-08-2022
Control
50%
This company
VALPROMIC
Equity -€421,916
Loss €15,132 in 2025
Capital
- Capital
- €250,000
- Shares
- 5,000
- Contribution per share
- €50
- Equity per share
- -€84.38 in 2025
- Source
- deed of 10-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- AVECOM
- AGRISTO
- CLAREBOUT
- AKWADOK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00
Shareholders
4 ownersOwners 4
- Equity €1.4m Profit of €152,767 in 2025 (profit of €197,517 in 2024) Checked score 96Sourceaccounts AVECOM 202550%
- Equity €587.7m Profit of €224.4m in 2024 (profit of €209.5m in 2023) Checked score 5822.5%
- Equity €229.2m Profit of €5.9m in 2024 (profit of €205.3m in 2023) Checked score 55Sourceaccounts CLAREBOUT 202422.5%
- Equity €578,176 Profit of €49,542 in 2025 (profit of €239,325 in 2024) Checked score 925%