VENTURIS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-08
full format · 6 days late
24-04
Gazette deed
Registered officeRegistered-office move2 points ▸
Gazette deed
Registered office
Registered-office move2 points ▸
- Board meeting, 19-02-2026
- Registered-office move, Avenue Landas 5, 1480 Saintes
2025
30-10
Gazette deed
Change of role: ON LINE MANAGEMENT, from statutory director to directorPermanent representatives: COBBAERT Colin, van der STRATEN WAILLET Rodolphe and Cédric Mattart · Appointments: RODINVEST (director) and C² REVISEURS & ASSOCIES (statutory auditor) · Director discharge20 points ▸
Gazette deed
Change of role: ON LINE MANAGEMENT, from statutory director to director
Permanent representatives: COBBAERT Colin, van der STRATEN WAILLET Rodolphe and Cédric Mattart · Appointments: RODINVEST (director) and C² REVISEURS & ASSOCIES (statutory auditor) · Director discharge20 points ▸
- General meeting, 16-10-2025
- Director resignation, ON LINE MANAGEMENT (statutory director)
- Permanent representative, COBBAERT Colin, mentioned 2 times in the deed
- Director discharge, ON LINE MANAGEMENT
- Other provision, “examen du rapport sur modification de l’objet, sans réserve” (deed in French)
- Purpose change
- Amendment of the articles
- Capital, €62,000
- Board rule, “conjointement”, 2 (deed in French)
- Director appointment, RODINVEST (director)
- Permanent representative, van der STRATEN WAILLET Rodolphe
- Director appointment, ON LINE MANAGEMENT (director)
- The act holds 8 more points.
31-08
full format · 31 days late
2024
31-12
Financial
Highest result from 2018 to 2025net €3.3m ▲61.5%
The operating result of €4.6m and the net result of €3.3m are both a record.
31-12
Financial
Equity above €5mequity €7.3m ▲81.3%
With a profit in every financial year since 2018, equity grows to €7.3m.
31-07
full format · on the deadline day
2023
25-09
full format · 56 days late
20-04
Gazette deed
Permanent representative: COBBAERT ColinChanges of role: ON LINE MANAGEMENT, COBBAERT Colin and BAALI Sfia · Purpose change · Amendment of the articles18 points ▸
Gazette deed
Permanent representative: COBBAERT Colin
Changes of role: ON LINE MANAGEMENT, COBBAERT Colin and BAALI Sfia · Purpose change · Amendment of the articles18 points ▸
- Other provision, “dispense de lecture du rapport, rapport de l’organe d’administration justifiant la proposition de modification de l'objet” (deed in French)
- Purpose change
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €62,000
- Board composition, ON LINE MANAGEMENT (sole director)
- Permanent representative, COBBAERT Colin, mentioned 2 times in the deed
- Director appointment, BAALI Sfia (successeur de l’administrateur unique)
- Director resignation, ON LINE MANAGEMENT (director)
- Director resignation, COBBAERT Colin (director)
- Director resignation, BAALI Sfia (director)
- Director discharge, ON LINE MANAGEMENT
- Director discharge, COBBAERT Colin
- The act holds 6 more points.
2022
31-12
Financial
Equity above €2mequity €2.0m ▲79.8%
With a profit in every financial year since 2018, equity grows to €2.0m.
31-08
full format · 31 days late
2021
31-12
Financial
Equity above €1mequity €1.1m ▲18.2%
With a profit in every financial year since 2018, equity grows to €1.1m.
Show earlier events
13-12
full format · 135 days late
2020
28-12
full format · 150 days late
2019
31-12
Financial
Weakest financial yearnet €43,488 ▼73.2%
The net result drops to €43,488, the lowest from 2018 to 2025. It recovers the following year.
29-08
full format · 29 days late
2018
27-08
full format · 27 days late
2017
18-12
full format · 140 days late
2003
23-05
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank