I-volta
Board
4 directors, no change since October 2025Director (not named in the articles), permanent representative
appointed by deed of 10-06-2025
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 10-06-2025
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 10-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Vanaf 5.000 euro tot 50.000 euro…”deed of 10-06-2025
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-06-2025, until 10-10-2025
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-06-2025, still in office
Control
Founders
, ,
and 1 other
This company
I-volta
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Source
- deed of 10-06-2025
Articles of association
deed of 10-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Indien geen bestuurder benoemd is heeft de enige aandeelhouder van rechtswege alle rechten en verplichtingen van een bestuurder. Zowel de…”“Indien een derde tot bestuurder is benoemd, zelfs in de statuten en zonder beperking van duur, kan deze ten allen tijde ontslagen worden…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tot de overdracht van een geheel of een gedeelte van zijn aandelen wordt door de enige aandeelhouder alleen beslist.”
- General meeting and financial year
- 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.
- Third Friday of June at 20:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Shareholders
At incorporation
deed of 10-06-2025 ↗
- 17,500 shares (35%) · €17,500 in cash
- 17,500 shares (35%) · €17,500 in cash
- 7,500 shares (15%) · €7,500 in cash
- 7,500 shares (15%) · €7,500 in cash