SUPER VENI
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
Christine Nijs
Current
Director · since 21-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 29-09-2026
Johan Verbiest
Current
Director · since 21-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 29-09-2026
Day-to-day management 2
Christine Nijs
Current
Managing director · in office according to the act of 24-02-2025 · 6-year term from 2024
Johan Verbiest
Current
Managing director · in office according to the act of 24-02-2025 · 6-year term from 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondere volmachten verlenen aan iedere lasthebber. De…”
deed of 18-10-2022Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 23-11-2023share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 04-03-2024 ↗
- WOONKOMFORT (BE 0452.592.595)
Stated in the act
act of 23-11-2023 ↗
- Verguka (BE 0715.878.014) 2,754 shares
- Johan Verbiest 1 share
Capital over time
- 18-09-2025 Capital reduction of €1,098,000 · to €753,254.11 · “evenredige vermindering van de fractiewaarde van alle aandelen”
- 04-03-2024 Capital increase of €549,157.41 · to €1,851,254.11 · 1,168 new shares · in cash
- 23-11-2023 Capital stated in the deed · €1,302,093.76 · 2,755 shares
- 18-10-2022 Capital stated in the deed · €1,302,093.75 · 2,755 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Christine Nijs |
|
| Johan Verbiest |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, plaats openvalt vóór einde mandaat”“Minimum aantal leden dat door wet is voorgeschreven, 3”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Articles of association, deed of 18-10-2022 (in Dutch)