Ventose
ActiveDirectors
Directors
1 director, since incorporation
PROVOOST Joren Roland Remi
Current
Director (not named in the articles) · appointed by deed of 31-08-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-05-2026
Owners and capital
Shareholders
At incorporation
deed of 31-08-2021 ↗
- PROVOOST Joren Roland Remi sole founder · 100% at incorporation
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding, één of meer…”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming vereisten statutenwijziging, kan op elk moment ontbonden worden door beslissing algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap kan te allen tijde bij gewone meerderheid één of meer vereffenaars benoemen of ontslaan…”
Articles of association, deed of 31-08-2021 (in Dutch)