VALYOU
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
APT VENTURE
Current
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
MANADIM
Current
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
TUPPARELLO
Current
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
Permanent representatives 3
Kevin VANDEN BERGHE
Current
Permanent representative · appointed in the act of 21-11-2023 · for MANADIM
Tim VANDEN BERGHE
Current
Permanent representative · appointed in the act of 21-11-2023 · for APT VENTURE
Meert Mathias
Current
Permanent representative · appointed in the act of 27-02-2026 · for TUPPARELLO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023Owners and capital
Shareholders
2 ownersOwners 2
- Equity €2.1m Profit of €192,828 in 2024 (profit of €163,930 in 2023) Checked score 5750%
- Equity €3.7m Profit of €571,199 in 2025 (profit of €250,366 in 2024) Checked score 9350%
Capital transactions
Capital over time
- 21-11-2023 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| APT VENTURE |
|
| MANADIM |
|
| TUPPARELLO |
|
| M & M CONSULTANCY |
|
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)