Via Alta
Board
1 director, last change in 2020Statutory director
since 01-11-2016
term without a fixed end
earlier manager, until 31-12-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
1 name, the dashed line is todayVOET Ann Madeleine
Statutory director
Statutory director
BoardEarlier
Mandates as a list
- VOET Ann Madeleine
- Manager, from 01-11-2016 to 31-12-2019
- Statutory director, appointed by deed of 16-02-2026, still in office
Control
Capital
- Contribution
- €18,550
- Source
- deed of 16-02-2026
Articles of association
deed of 16-02-2026 (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“Wanneer de enige bestuurder de hoedanigheid van advocaat verliest, kan de vennootschap niet langer het beroep van advocaat uitoefenen”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Capital transactions
Capital over time
- 16-02-2026 Converted to unavailable equity · €18,550
- 16-02-2026 Converted to unavailable equity · €1,855