VALUMAR
Board
1 director, last change in 2024Sole director
appointed by deed of 25-01-2024
term without a fixed end
earlier director, from 10-10-2022 to 25-01-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) mevrouw , geboren te Kortrijk op 3 juni 1980, die heeft aanvaard, en, c) de heer , geboren te Kortrijk op 30 mei 1948. Hun opdracht zal…”deed of 27-07-2018
Mandates through the years
5 names, the dashed line is todaySole director
Director
Managing director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-06-2018 to 25-01-2024
- Managing director, appointed by deed of 27-12-2022, ended, last mentioned on 27-12-2022
- Sole director, appointed by deed of 25-01-2024, still in office
-
- Director, appointed by deed of 27-12-2022, until 25-01-2024
-
- Director, from 25-06-2018 to 10-10-2022
- Managing director, until 27-12-2022
-
- Director, from 25-06-2018 to 10-10-2022
-
- Director, until 25-06-2018
Control
Shareholder
This company
VALUMAR
Equity €653,461
Loss €10,284 in 2025
Capital
- Capital
- €189,000
- Shares
- 17,392 in the deed of 25-01-2024
- Source
- deed of 11-12-2025
Articles of association
deed of 25-01-2024 (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.
- Term of at most 6 years
Shareholders
After the capital increase
deed of 11-12-2025 ↗
- €242,237.56
- €211,892.17
- €31,027
Stated in the deed
deed of 11-12-2025 ↗
- 3,837 shares
Capital transactions
Capital over time
- 11-12-2025 Capital increase of €127,500 · to €189,000 · “uitgifte 3837 volledig volgestorte nieuwe aandelen zonder nominale waarde,zonder opleg”
- 25-01-2024 Capital stated in the deed · €61,500 · 17,392 shares
- 27-07-2018 Capital reduction of €208,851.88 · to €111,262.36 · in a demerger
- 27-07-2018 Capital reduction of €88,972.70 · to €22,289.66 · “kwijtschelding volstortingsplicht op alle niet-volgestorte aandelen zonder vernietiging van aandelen”
- 27-07-2018 Capital increase of €39,210.34 · to €61,500 · no new shares · from reserves
- 26-01-2018 Capital reduction of €500,000 · to €320,114.24 · repaid to the shareholders