VENCAP
Board
2 directors, last change in 2023Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (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 10-04-2008 to date
- Manager, until 28-12-2023
-
- Director (not named in the articles), from 30-09-2012 to date
- Manager, until 28-12-2023
2 names are hidden.
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Control
Capital
- Contribution
- €260,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan bij aangetekende brief, helft overdrager helft koper(s)naar evenredigheid aantal bij meer kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 19:00