DE VEN
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 01-03-2024
term without a fixed end
earlier manager, until 01-03-2024
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-03-2024
Mandates through the years
2 names, the dashed line is todayHENNACHE Frank Beni Jenny
Director (not named in the articles)
Director (not named in the articles)
DAMAN Jan Frans
Statutory manager
Statutory manager
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
- HENNACHE Frank Beni Jenny
- Director (not named in the articles), since before 31-12-2021
- Manager, until 01-03-2024
- Director (not named in the articles), appointed by deed of 01-03-2024, still in office
- DAMAN Jan Frans
- Statutory manager, until 01-03-2024
Control
Capital
- Contribution
- €20,451.22
- Source
- 2025 annual accounts
Articles of association
deed of 01-03-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
Capital transactions
Capital over time
- 01-03-2024 Converted to unavailable equity · €18,592.02
- 01-03-2024 Converted to unavailable equity · €1,859.20