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VALUMA

Active Private limited companyfounded 2005active for 21 yearsWeynesbaan 121A, 2820 BonheidenKBO/BCE: BE 0875.956.619

Board

3 directors, last change in 2022
Director (not named in the articles)
since 05-09-2005 term without a fixed end
earlier manager, until 30-05-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 03-07-2007 term without a fixed end
earlier manager, until 30-05-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
since 01-02-2010
earlier manager, until 30-05-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
STEYAERT Marie-Thérèse Germaine Noëlla
Director (not named in the articles)
NEUTJENS Luc Willem Anna
Director (not named in the articles)
NEUTJENS Valérie Andrea Marcel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • STEYAERT Marie-Thérèse Germaine Noëlla
    • Director (not named in the articles), from 05-09-2005 to date
    • Manager, until 30-05-2022
  • NEUTJENS Luc Willem Anna
    • Director (not named in the articles), from 03-07-2007 to date
    • Manager, until 30-05-2022
  • NEUTJENS Valérie Andrea Marcel
    • Director (not named in the articles), from 01-02-2010 to date
    • Manager, until 30-05-2022

Control

Capital

Contribution
€20,000
Source
2025 annual accounts

Articles of association

deed of 30-05-2022 (in Dutch)
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.
Third Tuesday of June at 20:00

Next steps