Voltius
Board
2 directors, no change since September 2026Director
since 21-05-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
NiNo-Co BV
Director, permanent representative Nicolas Nollé
appointed by deed of 28-10-2026
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.
- Each director alonedeed of 29-05-2024
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- MAECKELBERGHE Yentl Kurt
- Director, from 21-05-2024 to date
- NiNo-Co
- Director, appointed by deed of 28-10-2026, still in office
- LOWYCK Yoshi Vincent Herlinde
- Director, from 21-05-2024 to 19-09-2026
Control
This company
Voltius
Equity €100,930
Profit €80,898 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,009 in 2025
- Source
- deed of 29-05-2024
Articles of association
deed of 29-05-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 24 March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering in vormen vereist voor statutenwijziging”
Shareholders
At incorporation
deed of 29-05-2024 ↗
- LOWYCK Yoshi Vincent Herlinde 50 shares (50%)
- MAECKELBERGHE Yentl Kurt 50 shares (50%)