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VOLDIS

Active Private limited companyfounded 2020active for 6 yearsSteenweg op Mechelen 455, 1950 KraainemKBO/BCE: BE 0756.950.980
VOLDIS
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Board

2 directors, no change since 2024
Director (not named in the articles)
appointed by deed of 27-10-2020 term without a fixed end
listed in the 2023 annual accounts, filed on 10-01-2024
Director (not named in the articles)
appointed by deed of 27-10-2020 term without a fixed end
earlier director, until 25-09-2024
listed in the 2023 annual accounts, filed on 10-01-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“TITEL IV. BESTUUR - CONTROLE Artikel 11. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”
deed of 27-10-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

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 27-10-2020, until 25-09-2024
    • Director (not named in the articles), appointed by deed of 27-10-2020, still in office
    • Director (not named in the articles), appointed by deed of 27-10-2020, still in office

Control

Shareholder
This company
VOLDIS
Equity €60,342
Profit €6,739 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€603 in 2025
Source
deed of 27-10-2020

Articles of association

deed of 27-10-2020 (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.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bevoegdheid, benoemd met of zonder beperking van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of December at 18:00

Shareholders

Stated in the deed deed of 25-09-2024 ↗
At incorporation deed of 27-10-2020 ↗
  • 50 shares (50%) · €2,500 in cash
  • 50 shares (50%) · €2,500 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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