VALVIN
Board
4 directors, no change since March 2026Director (not named in the articles)
appointed by deed of 10-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door twee bestuurders wordt bestuurd, beslissen zij gezamenlijk. Indien de vennootschap door méér dan twee…”deed of 10-03-2026
Mandates through the years
4 names, the dashed line is todayHans SPRIET
Director (not named in the articles)
Director (not named in the articles)
Marijke DEVRIESE
Director (not named in the articles)
Director (not named in the articles)
Valerie SPRIET
Director (not named in the articles)
Director (not named in the articles)
Vincent SPRIET
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Hans SPRIET
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
- Marijke DEVRIESE
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
- Valerie SPRIET
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
- Vincent SPRIET
- Director (not named in the articles), appointed by deed of 10-03-2026, still in office
Control
Articles of association
deed of 10-03-2026 (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.
- “Collegiaal bestuursorgaan kan bijzondere machten toekennen aan elke mandataris, vormen collegiaal bestuursorgaan en beslissen met gewone…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 550 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 09:00
- 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
Shareholders
Stated in the deed
deed of 10-03-2026 ↗
- Hans SPRIET 1 share
- Marijke DEVRIESE 1 share
- Valerie SPRIET 274 shares
- Vincent SPRIET 274 shares