Voltix
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 25-11-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 16-10-2025
Mandates through the years
9 names, the dashed line is todayMaries Elien
Director
Director
VAN RYSSEGHEM Bjorn
Director (not named in the articles)
Director (not named in the articles)
BAERT Christoph
Director (not named in the articles)
Director (not named in the articles)
EECKHOUT Dirk
Director (not named in the articles)
Director (not named in the articles)
MARIS Elien
Director (not named in the articles)
Director (not named in the articles)
DIERICK Lien
Manager
Manager
KRZEMINSKI Dominik Stanislaw
Manager
Manager
STEPIEN Sylwester
Manager
Manager
STANKIEWICZ Arkadiusz Pawel
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Maries Elien
- Director, from 21-11-2024 to date
- VAN RYSSEGHEM Bjorn
- Director (not named in the articles), appointed by deed of 25-11-2024, still in office
- BAERT Christoph
- Director (not named in the articles), appointed by deed of 01-07-2022, until 25-11-2024
- EECKHOUT Dirk
- Director (not named in the articles), from 23-06-2022 to 25-11-2024
- MARIS Elien
- Director (not named in the articles), appointed by deed of 25-11-2024, no longer listed in the 2024 annual accounts
- DIERICK Lien
- Manager, appointed by deed of 13-08-2018, until 01-07-2022
- KRZEMINSKI Dominik Stanislaw
- Manager, until 13-08-2018
- STEPIEN Sylwester
- Manager, until 13-08-2018
- STANKIEWICZ Arkadiusz Pawel
- Manager, until 05-05-2017
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 01-07-2022 (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.
- Second Friday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”