Skip to content

VALROW

Active Private limited companyfounded 2011active for 14 yearsRue du Calvaire, Godinne 12, 5530 YvoirKBO/BCE: BE 0841.851.122

Board

2 directors, 1 in day-to-day management, last change in 2022
Director and managing director
director since 09-12-2011 managing director appointed by deed of 09-09-2021
earlier manager, until 06-11-2019
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 01-01-2022
listed in the 2025 annual accounts, filed on 02-07-2026
GAUDIER Valérie
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”
deed of 06-11-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
GAUDIER Valérie
Director, Managing director
DELAYE Yves
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • GAUDIER Valérie
    • Director, from 09-12-2011 to date
    • Manager, until 06-11-2019
    • Managing director, appointed by deed of 09-09-2021, still in office
  • James Schumacher
    • Director, since before 31-12-2021
  • DELAYE Yves
    • Manager, appointed by deed of 06-11-2019, ended, last mentioned on 06-11-2019
    • Managing director, appointed by deed of 06-11-2019, until 01-01-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 06-11-2019 (in French)
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 Friday of June at 18:00

Next steps