VENITIEN
Board
1 director, no change since 2025LMVenitien BV
Director, permanent representative Laurens Matton
since 01-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayLMVenitien
Director
Director
ALKO
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- LMVenitien
- Director, from 01-02-2025 to date
- ALKO
- Manager (not named in the articles), appointed by deed of 05-06-2018, until 24-02-2025
- Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
Control
Founders
WYMEELS Jurgen Achiel, VERGOTE Katrien
This company
VENITIEN
Equity €15,544
Loss €25,586 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €15.54 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle handelingen nodig of dienstig voor vereffening tenzij akte van benoeming of rechterlijke uitspraak anders, gewone meerderheid”
Shareholders
At incorporation
deed of 05-06-2018 ↗
- WYMEELS Jurgen Achiel 500 shares (50%) · €9,300
- VERGOTE Katrien 500 shares (50%) · €9,300
Capital transactions
Capital over time
- 15-01-2024 Converted to unavailable equity
- 05-06-2018 Incorporation · €18,600 · 1,000 shares