VENTORY
Board
6 directors, no change since May 2026Statutory director
appointed by deed of 31-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Director
appointed by deed of 07-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
ROCT BV
Director, permanent representative CALLEBAUT Roel Evert
appointed by deed of 27-05-2026
listed in the 2025 annual accounts, filed on 30-06-2026
Director, permanent representative RITS Olivier Frans Cornelius
since 05-05-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
1 other company bankruptMatterwave Industrial Technologies II GMBH
Director
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
RITS Olivier Frans Cornelius
Permanent representative, for KBC SECURITIES
appointed by deed of 27-05-2026
Mandates through the years
7 names, the dashed line is todayPUNAMIYA Vishal Ramesh
Statutory director
Statutory director
Ana Persic
Director
Director
Holger Schmitt
Director
Director
ROCT
Director
Director
Matterwave Industrial Technologies II GMBH
Director
Director
KBC SECURITIES
Director
Director
KRONBERGER Benedikt
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PUNAMIYA Vishal Ramesh
- Statutory director, appointed by deed of 31-10-2023, still in office
- Ana Persic
- Director, appointed by deed of 07-08-2024, still in office
- Holger Schmitt
- Director, appointed by deed of 07-08-2024, still in office
- ROCT
- Director, appointed by deed of 27-05-2026, still in office
- Matterwave Industrial Technologies II GMBH
- Director, from 24-07-2024 to date
- KBC SECURITIES
- Director, since before 31-12-2025
- KRONBERGER Benedikt
- Director, appointed by deed of 07-08-2024, no longer listed in the 2025 annual accounts
Control
17.18%
This company
VENTORY
Equity €259,464
Loss €756,822 in 2025
Capital
- Contribution
- €1,759,434.58
- Shares
- 26,186
- Contribution per share
- €67.19
- Equity per share
- €9.91 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- FININDUS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-05-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directors“Collegiaal Bestuursorgaan, oprichten kantoren,bedrijfszetels,bijkantoren en Dochterondernemingen”deed of 27-05-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 15:00deed of 07-08-2024 (in Dutch)
- 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 auditordeed of 31-10-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, bestuurder(s) in functie als…”deed of 31-10-2023 (in Dutch)
Capital transactions
Shareholders according to the deeds
Contribution
deed of 07-08-2024 ↗
- DELAWARE FUND COÖPERATIEF U.A. (BE 0784.881.438) in kind
At incorporation
deed of 31-10-2023 ↗
- PUNAMIYA Vishal Ramesh 10,000 shares (100%) · €5,000
Capital over time
- 27-05-2026 Capital stated in the deed · 26,186 shares
- 07-08-2024 Capital stated in the deed · 17,139 shares
- 31-10-2023 Incorporation · €5,000 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- Pharrowtech bankruptcy on 15-04-2025Official Gazetteappointed in 2022, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.