VOLTERRA
Board
5 directors, 1 in day-to-day management, last change in January 2026Director
appointed by deed of 04-03-2024
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 01-06-2024
term until 05-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Director and managing director
director since 01-06-2024
managing director in office according to the deed of 22-10-2021
term until 05-06-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 01-06-2024
term until 05-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
Director
current term since 01-06-2024
term until 05-06-2027
listed in the 2025 annual accounts, filed on 19-06-2026
- Marc DE VOS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23: VERTEGENWOORDIGING VAN DE VENNOOTSCHAP Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan, wordt de…”deed of 28-06-2023
Mandates through the years
12 names, the dashed line is todayEmmanuel Steyaert
Director
Director
Marc DE VOS
Director, Managing director
Director, Managing director
Pieter Vermeulen
Director
Director
Ruben Goethals
Director
Director
Peter Timmerman
Director
Director
Jan Deprez
Director
Director
Paul Wallaert
Director
Director
Luc Van Gysel
Director
Director
Luc Van Gyse
Director
Director
Jonas Deilgat
Director
Director
Jurgen Moliet
Director
Director
Robert Wouters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Emmanuel Steyaert
- Director, appointed by deed of 22-10-2021, still in office
- Marc DE VOS
- Director, from 05-06-2021 to date
- Managing director, since before 05-06-2021
- Pieter Vermeulen
- Director, appointed by deed of 22-10-2021, still in office
- Ruben Goethals
- Director, appointed by deed of 22-10-2021, still in office
- Peter Timmerman
- Director, appointed by deed of 04-03-2024, still in office
- Jan Deprez
- Director, until 26-01-2026
- Paul Wallaert
- Director, until 26-01-2026
- Luc Van Gysel
- Director, from 05-06-2021 to 03-06-2023
- Luc Van Gyse
- Director, from before 05-06-2021, no longer listed in the 2025 annual accounts
- Jonas Deilgat
- Director, from 02-06-2018 to 05-06-2021
- Jurgen Moliet
- Director, until 05-06-2021
- Robert Wouters
- Director, from 02-06-2018 to 05-06-2021
Control
Shareholder
Equity €432,116
Profit €158,762 in 2025 (profit €75,097 in 2024)
Checked score 93
0.43%
This company
VOLTERRA
Equity €1.6m
Profit €51,943 in 2025
Capital
- Contribution
- €1,498,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Geassocieerd notaris Bart Van de Keere
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors