VENTILUTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-07-2025
Mandates through the years
1 name, the dashed line is todayINGALA Raphaël
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- INGALA Raphaël
- Director (not named in the articles), appointed by deed of 17-07-2025, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €202 in 2025
- Source
- deed of 17-07-2025
Articles of association
deed of 17-07-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering (absolute…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennisnemen van het register betreffende hun effecten, register van aandelen op naam”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Indien vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Dag van de openstelling van de intekening, ten minste vijftien dagen”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
Shareholders
At incorporation
deed of 17-07-2025 ↗
- INGALA Raphaël 100 shares (100%) · €2,000