Skip to content

VALVINC

Active
Public limited companyfounded 1997active for 28 yearsBoulevard Eisenhower(TOU) 14, 7500 Tournai, BelgiumKBO/BCE: BE 0461.874.210
Summary

VALVINC has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €616,591 and a net result of €184,795. Equity is growing by about 9.2% per year across the filed financial years. Its solvency ranks better than 40% of 5,018 sector peers (NACE 47, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VALVINC
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
One provision in the deed

deed of 08-02-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Personnes physiques ou morales actionnaires ou non rééligibles, remboursement sur justificatif dans intérêt société” (deed in French)
“Illimitée, administrateur unique” (deed in French)

deed of 08-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“B, contrat d'adhésion” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs prorata actions acquises, mutatis mutandis” (deed in French)

deed of 08-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of June at 13:30

deed of 08-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“40, dissolution pour quelque cause et à quelque moment” (deed in French)

deed of 08-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Indivisibilité des actions, tous droits exercés par usufruitier sauf disposition contraire testament ou convention d'origine” (deed in French)
Other provision: “Ayant cause, possession titre emporte adhésion statuts et résolutions assemblée générale et organe d'administration” (deed in French)
Other provision: “Type d'organe d'administration” (deed in French)
Other provision: “Limite objet social, pouvoirs du conseil d'administration ou de l'administrateur unique et représentant permanent” (deed in French)
Other provision: “Lieu indiqué dans convocations, réunions conseil d'administration” (deed in French)
Other provision: “Délibérations conseil d'administration-quorum vote conflit d'intérêts, objets portés à ordre du jour uniquement” (deed in French)
Other provision: “Délégations annexées, procès-verbaux et décisions écrites conseil” (deed in French)
Other provision: “Gestion journalière, conseil d'administration ou administrateur unique” (deed in French)
Other provision: “Trois ans renouvelable, contrôle-commissaire” (deed in French)
Other provision: “Assemblée générale composition et pouvoirs, plus étendus pour ratifier actes intéressant société” (deed in French)
Other provision: “Toutes décisions relevant pouvoir assemblée générale sauf reçues par acte authentique, assemblée générale écrite” (deed in French)
Liquidation distribution: “41, réparti par parts égales entre tous les titres” (deed in French)
Other provision: “Election of domicile, 42” (deed in French)
Other provision: “Pacte d actionnaires, 44” (deed in French)
16 more provisions in the deed, see the deed of 08-02-2024

deed of 08-02-2024