VENTRIBIO
Board
1 director, no change since April 2026Director (not named in the articles)
since 09-04-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
5 names, the dashed line is todayHubert Berghs
Director (not named in the articles)
Director (not named in the articles)
Hélène Boogaerts
Director
Director
Jan Spaas
Director
Director
POST VERBA VERBERA
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Hubert Berghs
- Director (not named in the articles), since before 31-12-2025
- Hélène Boogaerts
- Director, appointed by deed of 15-07-2024, until 09-04-2026
- Jan Spaas
- Director, appointed by deed of 15-07-2024, until 09-04-2026
- POST VERBA VERBERA
- Director, appointed by deed of 15-07-2024, until 09-04-2026
- Director, appointed by deed of 15-07-2024, no longer listed in the 2025 annual accounts
- Suls Equine Veterinary Services B.V.
- Director, appointed by deed of 15-07-2024, until 09-04-2026
Control
This company
VENTRIBIO
Equity -€5,256
Loss €25,256 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€52.56 in 2025
- Source
- deed of 15-07-2024
Articles of association
deed of 15-07-2024 (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.
- 4 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- 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 15-07-2024 ↗
- SPAAS Jan 25 shares (25%)
- BROECKX Sarah founder
- POST VERBA VERBERA (BE 0463.762.641) 25 shares (25%)
- BOOGAERTS Hélène 25 shares (25%)
- Suls Equine Veterinary Services (BE 0473.587.157) 25 shares (25%)