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VALUEACT

Active Private limited companyfounded 2009active for 17 yearsEugène Denisstraat 12, 1160 AuderghemKBO/BCE: BE 0819.570.123

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 27-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 27-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DONNAY DE CASTEAU Aymeric
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • DONNAY DE CASTEAU Aymeric
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€14,260
Source
2025 annual accounts

Articles of association

deed of 27-03-2024 (in French)
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.
First Monday of May

Next steps