Voltouch
Board
3 directors, no change since 2025Director (not named in the articles)
appointed by deed of 21-02-2020
term without a fixed end
earlier manager, until 21-02-2020
listed in the 2025 annual accounts, filed on 21-04-2026
Additional director
appointed by deed of 05-02-2021
listed in the 2025 annual accounts, filed on 21-04-2026
Additional director
appointed by deed of 02-10-2025
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2020
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Additional director
Additional director
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-08-2016, until 21-02-2020
- Director (not named in the articles), appointed by deed of 21-02-2020, still in office
-
- Additional director, appointed by deed of 05-02-2021, still in office
-
- Additional director, appointed by deed of 02-10-2025, still in office
Control
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €110 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-02-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00deed of 21-02-2020 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 05-08-2016 (in Dutch)