VENIREMY
Board
2 directors, 1 auditor, last change in June 2026Director
since 17-06-2020
5-year term from 2025
listed in the 2026 annual accounts, filed on 08-07-2026
Director
since 11-10-2024
5-year term from 2025
listed in the 2026 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tienen als bestuurder voor een termijn van 5 jaar, hetzij tot de algemene vergadering van 2029 De algemene vergadering hernieuwt eenstemmig…”deed of 07-01-2025
Mandates through the years
6 names, the dashed line is todayStefan Michiels
Director
Director
Jean-Luc Claes
Director
Director
KPMG
Statutory auditor
Statutory auditor
Roland VANHOEGAERDEN
Director
Director
Marc-Etienne Denis
Director
Director
PricewaterhouseCoopers BV
Statutory auditor
Statutory auditor
BoardEarlierRest of the term
Mandates as a list
- Stefan Michiels
- Director, from 17-06-2020 to date
- Jean-Luc Claes
- Director, from 11-10-2024 to date
- KPMG
- Statutory auditor, from 21-06-2023 to date
- Roland VANHOEGAERDEN
- Director, from 17-06-2020 to 17-06-2026
- Marc-Etienne Denis
- Director, from 17-06-2020 to 07-01-2025
- PricewaterhouseCoopers BV
- Statutory auditor, appointed by deed of 04-10-2021, until 01-08-2023
Control
Parent
Equity €273.6m
Profit €4.3m in 2026 (profit €3.1m in 2025)
Checked score 92
Source: accounts BENEO-Remy 28-02-2026
100%
This company
VENIREMY
Equity €4.5m
Profit €26,653 in 2026
Further up the chainSüdzucker AG DE consolidated
Capital
- Capital
- €1,775,000
- Shares
- 20,001 in the 2023 annual accounts
- Contribution per share
- €88.75
- Equity per share
- €225 in 2026
- Source
- deed of 10-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- BENEO-Remy
- Sudzucker AG
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (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.
- “Raad van bestuur, wanneer een plaats openvalt hebben overblijvende bestuurder(s) het recht om voorlopig in de vacature te…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 16:00