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VALURA

Active Risk: not assessed
Private limited companyfounded 2018active for 8 yearsRijselstraat 85, 8200 Brugge, BelgiumKBO/BCE: BE 0693.755.975
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VALURAActive
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Directors

Directors
4 directors, last change in 2025

Board 4

Martine Boydens
Director (not named in the articles) · appointed in the act of 19-05-2022 · earlier manager (not named in the articles), until 19-05-2022 · term without a fixed end · Limited partnership · listed in the 2025 annual accounts, filed on 24-04-2026
Current
BANKHIER PETER CommV
Director · since 16-06-2025 · term without a fixed end · Legal entity · permanent representative: Wuyts Peter · listed in the 2025 annual accounts, filed on 24-04-2026
Current
WLJ CommV
Director · since 16-06-2025 · term without a fixed end · Legal entity · permanent representative: Van Caeneghem Wouter · listed in the 2025 annual accounts, filed on 24-04-2026
Current
BMGS BV
Director · Legal entity · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Permanent representatives 2
Van Caeneghem Wouter
Permanent representative · appointed in the act of 30-06-2025 · for WLJ CommV
Current
Wuyts Peter
Permanent representative · appointed in the act of 30-06-2025 · for BANKHIER PETER CommV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ingeval er twee bestuurders zijn, zullen zij gezamenlijk het bestuur voeren. ingeval er drie of meer bestuurders zijn, vormen zij een…”
deed of 02-09-2025

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 02-09-2025 Capital stated in the deed · 1,000 shares
  2. 26-06-2025 Capital stated in the deed · €18,600 · 1,000 shares
  3. 19-05-2022 Converted to unavailable equity

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Martine Boydens
  • Manager (not named in the articles), until 19-05-2022
  • Director (not named in the articles), appointed in the act of 19-05-2022, still in office
BANKHIER PETER CommV
  • Director, appointed in the act of 30-06-2025, still in office
WLJ CommV
  • Director, appointed in the act of 30-06-2025, still in office
BMGS BV
  • Director, since before 31-12-2025
SERRUYS Gilles
  • Manager (not named in the articles), until 19-05-2022
  • Director (not named in the articles), appointed in the act of 19-05-2022, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen die nodig of dienstig zijn voor de vereffening van de vennootschap, machtiging van de algemene vergadering of van de…”

Articles of association, deed of 02-09-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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