VENOTI
Board
2 directors, since incorporationDirector (not named in the articles)
since 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 20-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2021
Mandates through the years
2 names, the dashed line is todayHELSMOORTEL, Veerle Ernestine
Director (not named in the articles)
Director (not named in the articles)
TYBERGHEIN, Timothy Marc Roger Gerard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HELSMOORTEL, Veerle Ernestine
- Director (not named in the articles), from 20-07-2021 to date
- TYBERGHEIN, Timothy Marc Roger Gerard
- Director (not named in the articles), from 20-07-2021 to date
Control
This company
VENOTI
Equity €5,165
Profit €31,831 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €5.17 in 2025
- Source
- deed of 23-07-2021
Articles of association
deed of 23-07-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
At incorporation
deed of 23-07-2021 ↗
- TYBERGHEIN, Timothy Marc Roger Gerard 500 shares (50%) · €2,500
- HELSMOORTEL, Veerle Ernestine 500 shares (50%) · €2,500