VB Ventures
Board
1 director, since incorporationProTenderHam BV
Director (not named in the articles), permanent representative VAN BOGAERT Olivier
appointed by deed of 13-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayProTenderHam
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ProTenderHam
- Director (not named in the articles), appointed by deed of 13-02-2024, still in office
Control
Parent
Equity €709,866
Profit €54,788 in 2025 (profit €154,387 in 2024)
Checked score 92
Source: accounts ProTenderHam 2025
100%
This company
VB Ventures
Equity €10,195
Profit €4,195 in 2025
Capital
- Contribution
- €6,000
- Shares
- 120
- Contribution per share
- €50
- Equity per share
- €84.96 in 2025
- Source
- deed of 13-02-2024
Owners through the years
as the annual accounts name themOwners as a list
- ProTenderHam
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 13-02-2024 ↗
- PROTENDERHAM (BE 0773.696.942) 120 shares (100%) · €6,000 in cash
Capital over time
- 13-02-2024 Incorporation · €6,000 · 120 shares