VENYO
Board
3 directors, since incorporationDirector (not named in the articles)
since 25-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 25-06-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-07-2026
Director (not named in the articles)
since 25-06-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
1 other company judicially dissolved- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”deed of 01-07-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-06-2021 to date
-
- Director (not named in the articles), from 25-06-2021 to date
-
- Director (not named in the articles), from 25-06-2021 to date
Control
Founders
, ,
This company
VENYO
Equity €10,027
Profit €4,841 in 2025
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-07-2021 (in French)- 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.
- First 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
Founders
At incorporation
deed of 01-07-2021 ↗
- founder
- founder
- founder
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was judicially dissolved (2025).
- judicial dissolution on 10-04-2025mandate until 2018
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.