VALVERO
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
VALVERO is a financial institution. The bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€1,542) and a net result of -€6,542. Its solvency ranks better than 5% of 9,750 sector peers (NACE 64, financial year 2025). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
1 director, no change since 2024
Board 1
VERHOIE Pascal Albert Johan
Current
Eerste gewone,niet statutaire bestuurder · since 12-12-2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Other functions 1
VERHOIE Pascal Albert Johan
Current
Eerste gewone,niet statutaire bestuurder · appointed in the act of 16-12-2024
Mandate history
1 person, 1 in office
- Board
- Other function
| Name | Functions and periods |
|---|---|
| VERHOIE Pascal Albert Johan |
|
The board according to the articles of association
Board and representation
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuur, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”“Intern bestuur-beperkingen, handelingen die wet of statuten aan algemene vergadering voorbehouden”1 more provision on this in the deed
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 16-12-2024
Owners and capital
Capital transactions
Shareholders according to the deeds
At incorporation
act of 16-12-2024 ↗
- VERHOIE Pascal Albert Johan 100 shares (100%)
Capital over time
- 16-12-2024 Incorporation · €5,000 · 100 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Drie jaar, één of meer commissarissen”“Een of meer, dagelijks bestuur”“Ieder aandeel een stem onder voorbehoud wettelijke en statutaire bepalingen aandelen zonder stemrecht, bestuurder,anders aanwezige…”Liquidation distribution: “Na aanzuivering schulden,lasten,kosten vereffening of consignatie nodige sommen, nog in natura voorhanden goederen op zelfde wijze verdeeld”1 more provision in the deed, see the deed of 16-12-2024
Articles of association, deed of 16-12-2024 (in Dutch)