VOLTAIR
Last board
2 directors, no change since 2021Chair of the board and director
appointed by deed of 02-12-2021
term without a fixed end
Mandates through the years
2 names, the dashed line is todayCaroline STAESSENS
Chair of the board, Director
Chair of the board, Director
David GEYSKENS
Director
Director
LeadershipBoard
Mandates as a list
- Caroline STAESSENS
- Director, appointed by deed of 02-12-2021, still in office
- Chair of the board, appointed by deed of 02-12-2021, still in office
- David GEYSKENS
- Director, appointed by deed of 02-12-2021, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-02-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 02-12-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-02-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00deed of 02-12-2021 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vanaf beslissing tot ontbinding steeds vermelden VZW in vereffening overeenkomstig artikel 2:115,§1 WVV, raad van bestuur of minimum 1/5…”deed of 15-02-2022 (in Dutch)
Founders
At incorporation
deed of 02-12-2021 ↗
- Caroline STAESSENS founder
- David GEYSKENS founder