Ventibel
Board
5 directors, last change in June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-07-2026
Mandates through the years
12 names, the dashed line is todayJohan Verplaetsen
Director
Director
Magda De Baere
Director
Director
Dirk Houpline
Director
Director
Steven Braekeveldt
Director
Director
Yves Lambert
Director
Director
Yoerich Dewaegenaere
Director
Director
Herman Ulens
Director
Director
Janssens Geert
Director
Director
Johan Vermeulen
Director
Director
Georges Aerts
Director
Director
Peter Cuveele
Director
Director
Yves Vanpoucke
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Johan Verplaetsen
- Director, appointed by deed of 20-03-2018, still in office
- Magda De Baere
- Director, appointed by deed of 20-03-2018, still in office
- Dirk Houpline
- Director, appointed by deed of 20-07-2026, still in office
- Steven Braekeveldt
- Director, appointed by deed of 20-07-2026, still in office
- Yves Lambert
- Director, since before 20-07-2026
- Yoerich Dewaegenaere
- Director, until 23-06-2026
- Herman Ulens
- Director, appointed by deed of 20-03-2018, until 03-02-2023
- Janssens Geert
- Director, until 03-02-2023
- Johan Vermeulen
- Director, appointed by deed of 20-03-2018, until 03-02-2023
- Georges Aerts
- Director, until 20-03-2018
- Peter Cuveele
- Director, until 20-03-2018
- Yves Vanpoucke
- Director, until 02-09-2017
- Director, appointed by deed of 20-03-2018, last mentioned in 2018
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 02-01-2024 (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.
- At least 3 directors“4 jaar”“Bestuurder kan zich bij volmacht laten vertegenwoordigen door andere bestuurder,maximaal één andere, iedere bestuurder één eigen stem”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Tweederde meerderheid, een onderneming zijn met als hoofdactiviteit hetzij de ventilatie van gebouwen en verwante toepassingen,hetzij de…”“Kunnen nooit teruggave of vergoeding voor gestorte bijdragen of gedane inbrengsten vorderen, uittredende of uitgesloten leden en hun…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December