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VENATORIS

Active
Private limited companyfounded 2024active for 1 yearPeperstraat 16, 8920 Langemark-Poelkapelle, BelgiumKBO/BCE: BE 1015.979.384
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VENATORISActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2024

Board 1

BERDAN
Director · since 07-11-2024 · Private limited company · permanent representative: DEJAEGHERE Mieke · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 1
DEJAEGHERE Mieke
Permanent representative · appointed in the act of 12-11-2024 · for BERDAN
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 07-11-2024 · permanent representative: Kristof Planquette · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuur-ders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 24-06-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. BERDAN 100%
  2. VENATORIS

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 28-03-2025 ↗
At incorporation act of 12-11-2024 ↗
  • BERDAN (BE 0668.571.807) 100 shares (100%) · €50,000 in cash
Capital over time
  1. 24-06-2025 Capital stated in the deed · 17,237 shares
  2. 12-11-2024 Incorporation · €50,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
BERDAN
  • Director, appointed in the act of 12-11-2024, still in office
Moore Audit
  • Statutory auditor, appointed in the act of 12-11-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Articles of association, deed of 24-06-2025 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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