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VENCA

Active
Private limited companyfounded 2001active for 25 yearsGulkenrodestraat 4, 2160 Wommelgem, BelgiumKBO/BCE: BE 0474.400.076
Summary

VENCA has been active since 2001 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.0m and a net result of €3.5m. Equity remains stable across the filed financial years (±0.1% per year). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 office holders, last change in 2019

Day-to-day management 2

Minoco57 BV
Managing director · since 20-11-2019 · Legal entity · permanent representative: Jan LAEREMANS
Current
MINOCO57 BV
Managing director · since 23-12-2025 · Legal entity · from a recent deed
Current

Permanent representatives 1

Jan LAEREMANS
Permanent representative · since 20-11-2019 · for Minoco57 BV
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
12 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2019, 2 in office
Show
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Minoco57 BV
  • Managing director, from 20-11-2019 to date
MINOCO57 BVfrom an act
  • Managing director, from 23-12-2025 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Korozo Packaging Investments 94.99%
  2. VENCA

Highest known parent: Korozo Packaging Investments. The sources do not say who stands above it.

According to the 2025 annual accounts of VENCA and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.