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VANTURO

Active Private limited companyfounded 2003active for 23 yearsBerchemstraat 42, 1700 DilbeekKBO/BCE: BE 0860.833.329

Board

2 directors, last change in 2023
Director (not named in the articles)
since 02-10-2003 term without a fixed end
earlier manager, until 05-07-2021
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
since 01-08-2023 term without a fixed end
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 alone
deed of 05-07-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 12-09-2003 to date
    • Manager, until 05-07-2021
    • Director (not named in the articles), from 01-08-2023 to date

Control

Capital

Contribution
€12,400
Source
deed of 05-07-2021

Articles of association

deed of 05-07-2021 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
25 June at 20:00

Next steps