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Venicaar

Active Risk: not assessed Private limited companyfounded 2025active for less than a yearKleine Veldstraat 1B, 8750 WingeneKBO/BCE: BE 1031.102.179
Venicaar
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Board

1 director, since incorporation
Niels Vermeers
Director (not named in the articles)
appointed by deed of 05-12-2025 term without a fixed end
also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-12-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Niels Vermeers
Director (not named in the articles)
Board
Mandates as a list
  • Niels Vermeers
    • Director (not named in the articles), appointed by deed of 05-12-2025, still in office

Control

Founder
VERMEERS Niels
This company
Venicaar

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 05-12-2025

Articles of association

deed of 05-12-2025 (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 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00 (the first on 28-05-2027)

Shareholders

At incorporation deed of 05-12-2025 ↗

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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