Venotech
Board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Voor beslissingen in aankopen…”deed of 30-04-2020
Mandates through the years
2 names, the dashed line is todayDE KONING Yemin
Director (not named in the articles)
Director (not named in the articles)
HAVRAN Robin
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- DE KONING Yemin
- Director (not named in the articles), appointed by deed of 30-04-2020, until 26-01-2022
- Director (not named in the articles), appointed by deed of 30-04-2020, last mentioned in 2020
- HAVRAN Robin
- Director (not named in the articles), appointed by deed of 30-04-2020, last mentioned in 2020
Control
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Equity per share
- €34.57 in 2025
- Source
- deed of 30-04-2020
Articles of association
deed of 30-04-2020 (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.
- “Algemene vergadering die de bestuurder(s) benoemt, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 18:00
Shareholders
At incorporation
deed of 30-04-2020 ↗
- HAVRAN Robin 1,000 shares (50%) · €1,000
- DE KONING Yemin 1,000 shares (50%) · €1,000