VOO
InactiveDirectors
Directors
13 directors, 1 in day-to-day management, last change in 2024
Board 13
Julie Femandez-Fernandez
CurrentChair of the board · since 09-05-2023
Paul-Marie Dessart
CurrentChair of the board · since 02-06-2023
Laetitia Dumont
CurrentDirector · since 25-05-2023
Renaud Witmeur
CurrentDirector · since 25-05-2023
CHOUC Antoine
CurrentDirector · since 19-06-2023
DEMONCEAU Bertrand Marc René Christian
CurrentDirector · since 19-06-2023
DESSART Paul Marie Dominique Clément
CurrentDirector · since 19-06-2023
DUJARDIN Christophe Claude José Ghislain
CurrentDirector · since 19-06-2023
Show all 13 directors
DUMONT Létitia Christel Jenny
CurrentDirector · since 19-06-2023
FERNANDEZ FERNANDEZ Julie Rosa
CurrentDirector · since 19-06-2023
LUGINBÜHL Christian
CurrentDirector · since 19-06-2023
PICHON Xavier Alain
CurrentDirector · since 19-06-2023
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
CurrentDirector · since 19-06-2023 · Private limited company · permanent representative: ROZENCWEIG Nadine Emilienne
Day-to-day management 1
Edouard Rodriguez
CurrentCEO · since 17-02-2023
Permanent representatives 1
ROZENCWEIG Nadine Emilienne
CurrentPermanent representative · since 19-06-2023 · for SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
Statutory auditor 1
SRL DELOITTE Réviseurs d'Entreprises
CurrentStatutory auditor · since 26-06-2024 · permanent representative: Carl LASCHET
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ.
See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
14 of this company's 28 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.
Mandate history
26 people since 2022, 15 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Julie Femandez-Fernandez |
|
| Laetitia Dumont |
|
| Renaud Witmeur |
|
| Paul-Marie Dessart |
|
| CHOUC Antoine |
|
| DEMONCEAU Bertrand Marc René Christian |
|
| DESSART Paul Marie Dominique Clément |
|
| DUJARDIN Christophe Claude José Ghislain |
|
| DUMONT Létitia Christel Jenny |
|
| FERNANDEZ FERNANDEZ Julie Rosa |
|
| LUGINBÜHL Christian |
|
| PICHON Xavier Alain |
|
| SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES |
|
| Edouard Rodriguez |
|
| SRL DELOITTE Réviseurs d'Entreprises |
|
| Bertrand Demonceau |
|
| Christophe Dujardin |
|
| Julie Fernandez Fernandez |
|
| Letitia Dumont |
|
| NETHYS |
|
| SRL Sogestra |
|
| WITMEUR Renaud Etienne Pascal Marie |
|
| Bernard THIRY |
|
| Jean-Pierre Hansen |
|
| Laurent Levaux |
|
| Christopher Traggio |
|
Owners and capital
Owners
1 ownerChain of control
- VOO HOLDING
- VOO
Highest known parent: VOO HOLDING. The sources do not say who stands above it.
Owners 1
- VOO HOLDINGparent100%
Stated earlier (1)
An older source named these owners; newer accounts no longer list them.
- 100%
According to the 2023 annual accounts of VOO and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 03-11-2025 ↗
- Orange Belgium SA/NV (BE 0456.810.810) all shares
Stated in the act
act of 29-08-2025 ↗
- Orange Belgium SA/NV (BE 0456.810.810) all shares
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 19-06-2023 Capital increase of €64,026,920.46 · to €687,361,196.46 · 1,834,605 new shares · “apport branche d'activité”