VANTURA
Board
1 director, since incorporationDirector (not named in the articles)
since 03-11-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-11-2022
Mandates through the years
1 name, the dashed line is todayMOLS Tinne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOLS Tinne
- Director (not named in the articles), from 03-11-2022 to date
Control
This company
VANTURA
Equity -€22,050
Loss €7,024 in 2025
Capital
- Contribution
- €5,000
- Source
- deed of 07-11-2022
Articles of association
deed of 07-11-2022 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 07-11-2022 ↗
- WILLEMS Tom founder
- MOLS Tinne founder
- VAN GESTEL Steve founder
- WILLEMS Leen founder