VENCO
Board
2 directors, 1 in day-to-day management, last change in 2023Director
since 30-03-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 21-04-2026
Director and managing director and chair of the board
director since 30-03-2023
managing director and chair of the board in office according to the deed of 08-05-2023
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 21-04-2026
- Peter Vandeputte
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 19): Onverminderd de algemene vertegenwoordiging van de raad van bestuur als college, wordt de…”deed of 08-05-2023
Mandates through the years
2 names, the dashed line is todayKatrien Vanden Avenne
Director
Director
Peter Vandeputte
Director, Managing director and chair of the board
Director, Managing director and chair of the board
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Katrien Vanden Avenne
- Director, from 21-01-2017 to date
- Peter Vandeputte
- Director, from 21-01-2017 to date
- Managing director and chair of the board, since before 30-03-2023
Control
Capital
- Capital
- €61,500
- Shares
- 168
- Contribution per share
- €366
- Equity per share
- €14,830 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of January at 09:00