WICKED VENTURES
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative Giovanni VERKOOREN
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
RYGE
Director (not named in the articles), permanent representative Randy GENBRUGGE
since 03-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “In geval van tegenstrijdig belang zal het college van bestuurders handelen overeenkomstig de wettelijke bepalingen terzake. De besluiten van…”deed of 06-12-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayGIO & CO.
Director (not named in the articles)
Director (not named in the articles)
RYGE
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GIO & CO.
- Director (not named in the articles), from 03-12-2024 to date
- RYGE
- Director (not named in the articles), from 03-12-2024 to date
Control
Shareholder
Equity €189,874
Profit €18,721 in 2025 (profit €36,209 in 2024)
Checked score 80
Source: accounts Gio & Co. 2025
50%
This company
WICKED VENTURES
Equity €5,060
Profit €1,060 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50.60 in 2025
- Source
- deed of 06-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- Gio & Co.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- “Algemene vertegenwoordigingsmacht Overeenkomstig artikel 14 van de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het college van bestuurders kan slechts geldig beraadslagen en besluiten wanneer de meerderheid van haar leden, die volgens de wet aan de…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 20:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-12-2024 ↗
- GIO & CO. 50 shares (50%) · €2,500
- RYGE 50 shares (50%) · €2,500
Capital over time
- 06-12-2024 Incorporation · €5,000 · 100 shares