VoltaQ
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 05-03-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-03-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 05-03-2025, still in office
-
- Director, appointed by deed of 05-03-2025, still in office
Control
Founders
,
This company
VoltaQ
Capital
- Contribution
- €803,000
- Shares
- 150 in the deed of 05-03-2025 and 1 later capital increase
- Contribution per share
- €5,353
- Source
- deed of 05-03-2025 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-03-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsdeed of 11-07-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bepaald conform Aandeelhoudersovereenkomst, maximaal aantal aandelen in hypothese geen beperkingen”“Ondubbelzinnig en onvoorwaardelijk, gebrek tijdige kennisgeving geldt als verzaking, bona fide prijs zoals blijkt uit…”“Door versturen Overdrachtskennisgeving met motivering dat voorwaarden artikel 12.7.1 voldaan zijn, overige aandeelhouders verplicht mee over…”deed of 11-07-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-03-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 05-03-2025 (in Dutch)
Shareholders
After the capital increase
deed of 11-07-2025 ↗
- 50 shares · €800,000 in cash
At incorporation
deed of 05-03-2025 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500
Capital transactions
Capital over time
- 11-07-2025 Capital increase of €800,000 · 50 new shares · in cash
- 05-03-2025 Incorporation · €3,000 · 100 shares