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VALYOU

Active
Private limited companyfounded 2012active for 14 yearsIndustrieweg 54, 8800 Roeselare, BelgiumKBO/BCE: BE 0843.328.193

Directors

Directors
3 directors, last change in 2026

Board 3

APT VENTURE
Director (not named in the articles) · since 17-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · Legal entity · permanent representative: Tim VANDEN BERGHE · listed in the 2025 annual accounts, filed on 31-08-2026
Current
MANADIM
Director (not named in the articles) · since 17-11-2023 · earlier manager, until 21-11-2023 · term without a fixed end · Private limited company · permanent representative: Kevin VANDEN BERGHE · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
TUPPARELLO
Director (not named in the articles) · since 01-01-2026 · term without a fixed end · Legal entity · permanent representative: Meert Mathias · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 3
Kevin VANDEN BERGHE
Permanent representative · appointed in the act of 21-11-2023 · for MANADIM
Current
Tim VANDEN BERGHE
Permanent representative · appointed in the act of 21-11-2023 · for APT VENTURE
Current
Meert Mathias
Permanent representative · appointed in the act of 27-02-2026 · for TUPPARELLO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 21-11-2023 Converted to unavailable equity

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
APT VENTURE
  • Manager, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office
MANADIM
  • Manager, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, still in office
TUPPARELLO
  • Director (not named in the articles), from 01-01-2026 to date
M & M CONSULTANCY
  • Manager, until 21-11-2023
  • Director (not named in the articles), appointed in the act of 21-11-2023, until 01-01-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam of legataris, Artikel 10”

Articles of association, deed of 21-11-2023 (in Dutch)

Next steps