Ventam
Board
2 directors, since incorporationDirector (not named in the articles)
since 09-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Director (not named in the articles)
since 09-05-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 11-05-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 09-05-2023 to date
-
- Director (not named in the articles), from 09-05-2023 to date
Control
Shareholders
,
This company
Ventam
Equity €65,357
Profit €18,807 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €654 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-05-2023 (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 kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden, kan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Contribution
deed of 11-05-2023 ↗
- 90 shares · €2,700
- 10 shares · €300