VENI GROUP
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
GHERCIU Alexandra
Current
Director (not named in the articles) · appointed in the act of 08-07-2026 · term without a fixed end
GHERCIU Evghenii
Current
Director (not named in the articles) · appointed in the act of 08-07-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-07-2026Owners and capital
Shareholders
At incorporation
act of 08-07-2026 ↗
- GHERCIU Evghenii 500 shares (50%)
- GHERCIU Alexandra 500 shares (50%)
Capital transactions
Capital over time
- 08-07-2026 Incorporation · €5,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GHERCIU Alexandra |
|
| GHERCIU Evghenii |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend. Indien het mandaat van…”
- 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 08-07-2026 (in Dutch)