Voltairo
Board
2 directors, no change since 2024Manager and permanent representative
appointed by deed of 07-07-2017
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 28-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-07-2017
Mandates through the years
4 names, the dashed line is todayVAN MECHELEN Dirk Mariette Raphaël
Manager and permanent representative
Manager and permanent representative
VAN MECHELEN Dirk
Director
Director
Van Mechelen Edwin
Manager
Manager
EdwinVANMECHELEN
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN MECHELEN Dirk Mariette Raphaël
- Manager and permanent representative, appointed by deed of 07-07-2017, still in office
- VAN MECHELEN Dirk
- Director, since before 31-12-2021
- Van Mechelen Edwin
- Manager, until 12-02-2021
- EdwinVANMECHELEN
- Manager, appointed by deed of 01-10-2019, last mentioned in 2019
Control
Capital
- Contribution
- €8,200
- Shares
- 1,000
- Contribution per share
- €8.20
- Equity per share
- €65.84 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2024 (in Dutch)- 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.
- First Tuesday of June at 20:00