Faast
Board
2 directors, since incorporationVOXDALE BV
Director, permanent representative DIERYCKX Tim Rik Maarten
appointed by deed of 12-10-2023
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayVERWULGEN Stijn Peter
Director
Director
VOXDALE
Director
Director
Board
Mandates as a list
- VERWULGEN Stijn Peter
- Director, appointed by deed of 12-10-2023, still in office
- VOXDALE
- Director, appointed by deed of 12-10-2023, still in office
Control
Capital
- Contribution
- €24,750
- Shares
- 100
- Contribution per share
- €248
- Equity per share
- €315 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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“Met of zonder beperking in duur, bij openvallen plaats vóór einde mandaat in collegiaal orgaan enkel algemene vergadering bevoegd nieuwe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- 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 12-10-2023 ↗
- VOXDALE (BE 0749.635.695) founder
- VERWULGEN Stijn Peter founder