VENTURA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 06-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-03-2021
Mandates through the years
1 name, the dashed line is todaySINGH Kulwinder
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SINGH Kulwinder
- Director (not named in the articles), appointed by deed of 24-03-2021, still in office
Control
This company
VENTURA
Equity €46,236
Profit €2,407 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €462 in 2025
- Source
- deed of 24-03-2021
Articles of association
deed of 24-03-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of March at 20:00
- 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 24-03-2021 ↗
- SINGH Kulwinder 40 shares (40%) · €2,000
- RODRIGUES VENTURA SINGH Ana Maria 30 shares (30%) · €1,500
- VENTURA SINGH Daniel Filipe 30 shares (30%) · €1,500
- VENTURA SINGH Daniel 30 shares (30%) · €1,500
Capital transactions
Capital over time
- 24-03-2021 Incorporation · €5,000 · 100 shares
- 24-03-2021 Incorporation · 100 shares