VENTORY

Active Private limited companyfounded 2023active for 3 yearsExcelsiorlaan 8, 1930 ZaventemKBO/BCE: BE 1001.714.644

VENTORY

Follow Report Compare

Timeline

8 events since 2023

AllBoardCapitalFilingsEstablishmentsAddress

Board

Capital

Filings

Establishments

Address

2023202420252026

Deadline for the 2026 accounts: 31-07-2027

2026

30-06-2026

Annual accounts 2025 filed NBBmicro format · 31 days before the deadline

27-05-2026

2 directors appointedIssue of 9,047 shares · KBC SECURITIES (director) and ROCT · Permanent representatives: RITS Olivier Frans Cornelius and CALLEBAUT Roel Evert · General meeting of 05-05-20266 points ▸

26,186 shares
Director appointment, KBC SECURITIES
Permanent representative, RITS Olivier Frans Cornelius
Director appointment, ROCT
Permanent representative, CALLEBAUT Roel Evert
General meeting, 05-05-2026
The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

2025

31-07-2025

Annual accounts 2024 filed PDFmicro format · on the deadline day

2024

30-10-2024

Registered in the Peppol Directory Reachable for e-invoices through 0208:1001714644

07-08-2024

4 directors appointedIssue of 5,888 shares · Issue of 1,251 shares · ROCT, KRONBERGER Benedikt, Ana Persic and Holger Schmitt · General meeting of 24-07-202412 points ▸

General meeting, 23-07-2024
Auditor report, 09-07-2024
Net-asset statement, 30-06-2024
Auditor report, €203.74
Auditor report, BOGAERT & BOSMANS Bedrijfsrevisoren - Réviseurs d'Entreprises
Auditor report, 22-07-2024
Director appointment, ROCT
Permanent representative, CALLEBAUT Roel Evert
Director appointment, KRONBERGER Benedikt
General meeting, 24-07-2024
Director appointment, Ana Persic
Director appointment, Holger Schmitt
The deed holds 27 more points.

Open the deed in the Belgian Official Gazette

02-07-2024

Registered office moved from Machelen to ZaventemNew registered office: Excelsiorlaan 8, 1930 Zaventem · Previous registered office: Berkenlaan 8A-8B, 1831 Machelen · Board meeting of 05-04-20242 points ▸

Board meeting, 05-04-2024
Registered-office move, Excelsiorlaan 8, 1930 Zaventem

Open the deed in the Belgian Official Gazette

2023

27-10-2023

IncorporationFounding capital of €5,000, 10,000 shares · Founder: PUNAMIYA Vishal Ramesh · Appointment: PUNAMIYA Vishal Ramesh (statutory director) · published on 31-10-20235 points ▸

Founder, PUNAMIYA Vishal Ramesh
Founding capital, €5,000, 10,000 shares
Registered office clause, Berkenlaan 8A + 8B, 1831 Diegem
Board rule, 1
Director appointment, PUNAMIYA Vishal Ramesh (statutory director)
The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

27-10-2023

First establishment Excelsiorlaan 8, Zaventem

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

On 27 October 2023, VENTORY was incorporated as a private limited company by one natural person, with a starting capital of €5,000.¹² In 2024 the registered office moved to Zaventem.³ Today the board has 6 members.⁴

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed