Ventus
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 01-03-2021
term for the life of the company
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 01-03-2021, still in office
Control
Shareholder
Equity €145,638
Profit €23,711 in 2025 (profit €31,442 in 2024)
Checked score
Source: accounts 2025
10%
This company
Ventus
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 01-03-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2022 to 2025: 10%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2021 (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 director1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aantal nooit geacht gezakt onder twee, voortbestaan onder overlevende vennoten,indien nodig aanstellen nieuwe vennoot”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 01-03-2021 ↗
- gecommanditeerde vennoot · 90 shares (90%) · €90
- commanditaire vennoot · 10 shares (10%) · €10
Capital over time
- 01-03-2021 Incorporation · €100 · 100 shares