VentuRail Rail Assets
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
Director, permanent representative
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 09-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 23-12-2024, still in office
-
- Director, appointed by deed of 23-12-2024, still in office
Control
Parent
Equity €195,714
Profit €58,342 in 2025 (profit €38,785 in 2024)
Checked score
66.96%
This company
VentuRail Rail Assets
Equity €106,134
Loss €8,866 in 2025
Capital
- Contribution
- €115,000
- Shares
- 2,300,000
- Contribution per share
- €0.05
- Equity per share
- €0.05 in 2025
- Source
- deed of 23-12-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Shareholders
2 ownersOwners 2
- parentEquity €195,714 Profit of €58,342 in 2025 (profit of €38,785 in 2024) Checked scoreSourceaccounts 202466.96%
- Equity -€27,954 Loss of €12,597 in 2025 (loss of €4,498 in 2024) Checked scoreSourceaccounts 202513.04%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-12-2024 ↗
- 200,000 shares (8.7%) · €10,000
- 1,540,000 shares (67%) · €77,000 in kind
- 300,000 shares (13%) · €15,000
- 260,000 shares (11.3%) · €13,000
Capital over time
- 23-12-2024 Incorporation · €115,000 · 2,300,000 shares