AIRVOICE
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2026
Mandates through the years
2 names, the dashed line is todayEYCKERMAN Mattys
Director
Director
VANDENHOUWE Tim
Director
Director
Board
Mandates as a list
- EYCKERMAN Mattys
- Director, appointed by deed of 27-03-2026, still in office
- VANDENHOUWE Tim
- Director, appointed by deed of 27-03-2026, still in office
Control
Founders
EYCKERMAN Mattys, VANDENHOUWE Tim
This company
AIRVOICE
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 27-03-2026
Articles of association
deed of 27-03-2026 (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 director
- Director compensationThe general meeting decides whether and how directors are paid for their mandate.
- “Tenzij de algemene vergadering conform de statuten anders beslist, onbezoldigd”
- 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.
- 30 June at 18:00 (the first on 30-06-2028)
- 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
Shareholders
At incorporation
deed of 27-03-2026 ↗
- EYCKERMAN Mattys 500 shares (50%) · €1,500 in cash
- VANDENHOUWE Tim 500 shares (50%) · €1,500 in cash