VALROW
Timeline
24 events since 2011Board
Filings
Financial
Establishments
Address
20122014201620182020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 29 days before the deadline
2025
Registered in the Peppol Directory Reachable for e-invoices through 0208:0841851122
Annual accounts 2024 filed PDFmicro format · 28 days before the deadline
2024
Annual accounts 2023 filed PDFmicro format · 32 days before the deadline
2023
Annual accounts 2022 filed PDFmicro format · 31 days before the deadline
2022
- General meeting, 03-01-2022
- Director appointment, James Schumacher
- Board composition, Valérie GAUDIER (managing director)
- Board composition, Yves DELAYE (director)
- Board composition, James Schumacher (director)
Annual accounts 2021 filed PDFmicro format · 33 days before the deadline
2021
New managing directorValérie GAUDIER appointed, Yves DELAYE resigned · Director discharge: Yves DELAYE (managing director) · General meeting of 20-12-20206 points ▸
- General meeting, 20-12-2020
- Director resignation, Yves DELAYE (managing director)
- Director discharge, Yves DELAYE (managing director)
- Director appointment, Valérie GAUDIER (managing director)
- Board composition, Valérie GAUDIER (managing director)
- Board composition, Yves DELAYE (director)
Annual accounts 2020 filed PDFmicro format · 11 days late
2020
Back to profit net €2,502 The net result is €2,502, after 2 loss-making years.
Liquidity more than triples current ratio 1.27 The current ratio rises from 0.33 to 1.27. Short-term debt falls from €13,830 to €12,296.
Annual accounts 2019 filed PDFmicro format · 8 days before the deadline
2019
Change of role: GAUDIER Valérie, from manager to directorAppointment: DELAYE Yves (manager) · “Toutes fonctions de consultance et/ou de service liées aux domaines du management, de la communication, du…” (deed in French) · Legal-form conversion: from private limited company (pre-2019) to private limited company · General meeting of 30-09-201910 points ▸
- General meeting, 30-09-2019
- Purpose change, “Toutes fonctions de consultance et/ou de service liées aux domaines du management, de la communication, du marketing, en stratégie, plan d'affaires, financement…” (deed in French)
- Legal-form conversion, from private limited company (pre-2019) to private limited company
- Registered office clause, rue du Calvaire 12, 5530 Yvoir (Mont-Godinne)
- Director resignation, GAUDIER Valérie (manager)
- Director appointment, DELAYE Yves (manager)
- Director appointment, DELAYE Yves
- Director appointment, DELAYE Yves (managing director)
- Director appointment, GAUDIER Valérie
- Power of attorney, GAUDIER Valérie
- The deed holds 10 more points.
Registered office moved from Tilly to Mont GodinneNew registered office: Rue du Calvaire 12 à 5530 Mont Godinne · Previous registered office: Chemin Depas 5 à 1495 Tilly · General meeting of 01-02-20192 points ▸
- General meeting, 01-02-2019
- Registered-office move, Rue du Calvaire 12 à 5530 Mont Godinne
Annual accounts 2018 filed PDFmicro format · 1 day before the deadline
2018
Weakest financial year net -€30,257 The net result drops to -€30,257, the lowest from 2013 to 2025. It recovers the following year.
Annual accounts 2017 filed PDFmicro format · 5 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 6 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 18 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 17 days before the deadline
2014
Liquidity more than triples current ratio 10.97 The current ratio rises from 3.11 to 10.97. Short-term debt falls from €11,281 to €2,663.
Annual accounts 2013 filed PDFfull format · 17 days late
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
On 9 December 2011, VALROW was incorporated.1 In 2019 the registered office moved to Mont Godinne.2 Of the 2 current board members, GAUDIER Valérie has served longest, since 2011.3 Total assets went from €19,298 in 2019 to €51,576 in 2025.4