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VENTRIBIO

Active Private limited companyfounded 2024active for 2 yearsNijverheidslaan 1587, 3660 OudsbergenKBO/BCE: BE 1011.474.131

Board

1 director, no change since April 2026
Director (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

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Hubert Berghs
Director (not named in the articles)
Jan Spaas
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

Founders
and 2 others
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 ↗

Next steps