VALQ
Board
2 directors, no change since 2024Chair and sole director, permanent representative Valcke,Dominique Paul Georges Philippe
appointed by deed of 06-03-2019
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Valcke,Dominique Paul Georges Philippe
Permanent representative, for Dominique Valcke BV
appointed by deed of 06-03-2019
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierend not dated
Mandates as a list
- Dominique Valcke BV
- Director, appointed by deed of 06-03-2019, still in office
- Managing director, appointed by deed of 06-03-2019, last mentioned in 2019
- Chair, appointed by deed of 06-03-2019, still in office
- VALQ-M BV
- Director, from 09-10-2025 to date
- D.S.R.T.
- Director, from 02-03-2019 to 28-10-2024
- Director, appointed by deed of 06-03-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €2.3m
Profit €204,933 in 2025 (profit €509,233 in 2024)
Checked score 94
Source: accounts Dominique Valcke 2024
1%
This company
VALQ
Equity €924,308
Profit €40,891 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €924 in 2025
- Source
- deed of 28-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Dominique Valcke
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00deed of 28-10-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 06-03-2019 (in Dutch)