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VENTURAE

Active
Private limited companyfounded 2025active for 1 yearStationsstraat 35, 3381 Glabbeek, BelgiumKBO/BCE: BE 1027.228.812

From the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette

Summary

VENTURAE has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €21,403 and a net result of €18,403. Its solvency ranks better than 68% of 21,130 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow ReportCompare
VENTURAEActiveChecked score 97/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2025
LAMBRECHTS Stijn
Director · since 29-08-2025 · listed in the 2025 annual accounts, filed on 01-07-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
LAMBRECHTS Stijn
  • Director, appointed in the act of 08-09-2025, still in office
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Alleen optredend, behalve deze die de wet of de statuten aan de algemene vergadering voorbehouden”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk moment, algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar zou zijn benoemd, bestuurder(s) in functie”

Articles of association, deed of 08-09-2025

Owners and capital

Capital transactions

Shareholders according to the deeds
At incorporation act of 08-09-2025 ↗
Capital over time
  1. 08-09-2025 Incorporation · €3,000 · 300 shares

Shares according to the articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Algemene vergadering, bestuursorgaan”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Op naam, aard van de aandelen”
“Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
“Schriftelijk, alle besluiten die tot de bevoegdheid van de algemene vergadering behoren”
“Bestemming van de winst en tot vaststelling van de uitkeringen”
Liquidation distribution: “Op dezelfde wijze verdeeld, naar verhouding van het aantal aandelen dat zij bezitten”
“Woonstkeuze, waar alle mededelingen, aanmaningen, dagvaardingen en betekeningen hem geldig kunnen worden gedaan”
“Elk betwisting omtrent de zaken van de vennootschap en de uitvoering van deze statuten, tussen de vennootschap, haar aandeelhouders…”
“De bepalingen van het Wetboek van vennootschappen en verenigingen, waarvan niet geldig zou zijn afgeweken, worden geacht te zijn…”
“Aandelen moeten bij hun uitgifte worden volgestort, stortingsplicht”
1 more provision in the deed, see the deed of 08-09-2025

Articles of association, deed of 08-09-2025 (in Dutch)

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