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Vennova

Active
Private limited companyfounded 2013active for 13 yearsCortenbachplein 6, 2800 Mechelen, BelgiumKBO/BCE: BE 0536.515.611

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
28-07
NBB filing Annual accounts filedNBB
financial year 2025 · abbreviated format
24-04
Gazette deed Registered office
Registered-office move · Power of attorney3 points ▸
  • Board meeting, 14-04-2026
  • Registered-office move, Cortenbachplein 6 bus 2.01 -2800 Mechelen
  • Power of attorney, SCHETS + DE BLAY

Open the act in the Belgian Official Gazette

2025
23-06
NBB filing Annual accounts filedPDF
financial year 2024 · abbreviated format
2024
31-12
Financial Equity above €2mequity €2.2m ▲10.2%
With a profit in every financial year since 2018, equity grows to €2.2m.
15-07
NBB filing Annual accounts filedPDF
financial year 2023 · abbreviated format
26-02
Gazette deed Resignations: PISSENS,Paul Elisabeth Raymond (manager) and SLUYS Anne-Marie Alfonsine (manager)
Appointments: PISSENS,Paul Elisabeth Raymond (director) and SLUYS Anne-Marie Alfonsine (director) · Capital conversion · Reserve release15 points ▸
  • Other provision, “aanpassing statuten aan WVV en behoud rechtsvorm, statuten aanpassen aan WVV” (deed in Dutch)
  • Capital conversion, “statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Other provision, “volstorting kapitaal, volledig volstort” (deed in Dutch)
  • Reserve release, “vormen en meerderheden van statutenwijziging, opheffing statutair onbeschikbare eigen vermogensrekening” (deed in Dutch)
  • Amendment of the articles
  • Capital
  • Power of attorney, Willem MUYSHONDT
  • Power of attorney, Hendrik Muyshondt
  • Director resignation, PISSENS,Paul Elisabeth Raymond (manager)
  • Director resignation, SLUYS Anne-Marie Alfonsine (manager)
  • Director appointment, PISSENS,Paul Elisabeth Raymond (director (not named in the articles))
  • Director appointment, SLUYS Anne-Marie Alfonsine (director (not named in the articles))
  • The act holds 3 more points.

Open the act in the Belgian Official Gazette

2023
31-12
Financial Highest result from 2018 to 2025net €325,655 ▲16.7%
The operating result of €421,147 and the net result of €325,655 are both a record.
31-12
Financial Liquidity more than doubledcurrent ratio 42.36
The current ratio rises from 19.88 to 42.36. Short-term debt falls from €35,423 to €22,330.
20-07
NBB filing Annual accounts filedPDF
financial year 2022 · abbreviated format
2022
31-12
Financial Liquidity more than 5 timescurrent ratio 19.88
The current ratio rises from 3.71 to 19.88. Short-term debt falls from €201,740 to €35,423.
14-07
NBB filing Annual accounts filedPDF
financial year 2021 · micro format
2021
19-07
NBB filing Annual accounts filedPDF
financial year 2020 · micro format
Show earlier events
2020
31-12
Financial Equity above €1mequity €1.1m ▲24.4%
With a profit in every financial year since 2018, equity grows to €1.1m.
31-07
NBB filing Annual accounts filedPDF
financial year 2019 · micro format
2019
04-07
NBB filing Annual accounts filedPDF
financial year 2018 · micro format
2018
19-07
NBB filing Annual accounts filedPDF
financial year 2017 · micro format
2017
14-07
NBB filing Annual accounts filedPDF
financial year 2016 · micro format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

Vennova was incorporated on 8 July 2013.1 The registered office was moved to Mechelen in 2026.2 Total assets rose from €1.1m in 2018 to €1.8m in 2025.3

  1. 1KBO register
  2. 2Belgian Official Gazette, 24-04-2026
  3. 3National Bank, annual accounts 2018 and 2025

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