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Venly

Active
Public limited companyfounded 2018active for 8 yearsAntwerpsesteenweg 45, 2830 Willebroek, BelgiumKBO/BCE: BE 0704.738.355
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VenlyActiveChecked score 55/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2025

Board 2

BOND Kagiso
Director · since 22-09-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
LeadBlock Fund SLP
Director · since 13-07-2023 · 6-year term from 2023 · Legal entity · permanent representative: Baptiste Cota · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Permanent representatives 1
Baptiste Cota
Permanent representative · appointed in the act of 11-08-2023 · for LeadBlock Fund SLP
Current

Statutory auditor 1

FINVISION Bedrijfsrevisoren Antwerpen
Statutory auditor · appointed in the act of 25-10-2023 · permanent representative: Karel Nijs
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-09-2022

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 27-09-2022 Converted to unavailable equity · €24,548,557.06

Mandate history

13 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BOND Kagiso
  • Director, appointed in the act of 19-05-2022, still in office
LeadBlock Fund SLP
  • Director, from 13-07-2023 to date
FINVISION Bedrijfsrevisoren Antwerpen
  • Statutory auditor, appointed in the act of 25-10-2023, still in office
Davy Van Roy
  • Director, appointed in the act of 24-04-2023, until 16-12-2025
Karel Striegel
  • Director, until 16-12-2025
Gerbert Vandenberghe
  • Director, until 01-08-2024
Tioga Capital Partners GP SARL
  • Director, until 11-08-2023
DIERCKXSENS Tim
  • Director, appointed in the act of 19-05-2022, until 24-04-2023
  • Managing director, appointed in the act of 18-10-2022, ended, last mentioned on 18-10-2022
STRIEGEL Karel Gerard Arthur
  • Director, appointed in the act of 27-09-2022, until 24-04-2023
VANDENBERGHE Gerbert Luc Egied
  • Director, appointed in the act of 27-09-2022, until 24-04-2023
DTx
  • Director, until 19-05-2022
  • Director, until 27-09-2022
NEXTWEB ADVISORY
  • Director, appointed in the act of 19-05-2022, until 19-05-2022
  • Director, until 27-09-2022
STRIEGEL
  • Director, appointed in the act of 19-05-2022, until 19-05-2022
  • Director, until 27-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, 6 jaar”
“1, 1”
“Raad van Bestuur, 5”

Articles of association, deed of 27-09-2022 (in Dutch)

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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