VOLT IMMO
Last board
1 director, no change since 2022Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 30-06-2024
-
- Director (not named in the articles), appointed by deed of 27-12-2022, no longer listed in the 2025 annual accounts
Control
Founder
This company
VOLT IMMO
Equity €120,199
Profit €43,048 in 2025
Capital
- Capital
- €10,000
- Shares
- 10,000
- Contribution per share
- €1
- Equity per share
- €12.02 in 2025
- Source
- deed of 27-12-2022
Articles of association
deed of 27-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of December at 18:00
- 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
Shareholders
At incorporation
deed of 27-12-2022 ↗
- 10,000 shares (100%) · €10,000 in cash
Capital transactions
Capital over time
- 27-12-2022 Incorporation · €10,000 · 10,000 shares
- 27-12-2022 Converted to unavailable equity · €10,000