Volt Holdings
Board
2 directors, 1 auditor, since incorporationDirector
appointed by deed of 04-08-2025
term without a fixed end
also on the board of 7 other companies
Director
appointed by deed of 04-08-2025
term without a fixed end
also on the board of 7 other companies
Statutory auditor, permanent representative Daniel Wuyts
appointed by deed of 04-08-2025
term of 3 financial years from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-08-2025
Mandates through the years
3 names, the dashed line is todayBREABAN Adrian Catalin
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- BREABAN Adrian Catalin
- Director, appointed by deed of 04-08-2025, still in office
- EMSENS Pascal Bertrand Diane Marie
- Director, appointed by deed of 04-08-2025, still in office
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 04-08-2025, still in office
Control
Capital
- Contribution
- €1
- Shares
- 1
- Contribution per share
- €1
- Source
- deed of 04-08-2025
Articles of association
deed of 04-08-2025 (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
- 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.
- Last Friday of June
Shareholders
At incorporation
deed of 04-08-2025 ↗
- Aukera Belgium Holdings (BE 1026.068.275) 1 share (100%) · in cash