VOO HOLDING
InactiveDirectors
Directors
8 directors, 2 in day-to-day management, no change since 2024
Board 8
CHOUC Antoine
CurrentDirector (not named in the articles) · since 25-05-2023
DESSART Paul Marie Dominique Clément
CurrentDirector (not named in the articles) · since 25-05-2023
DUJARDIN Christophe Claude José Ghislain
CurrentDirector (not named in the articles) · since 25-05-2023
LUGINBÜHL Christian
CurrentDirector (not named in the articles) · since 25-05-2023
PICHON Xavier Alain
CurrentDirector (not named in the articles) · since 25-05-2023
FERNANDEZ FERNANDEZ Julie Rosa
CurrentDirector (not named in the articles) · since 02-06-2023
SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
CurrentDirector (not named in the articles) · since 02-06-2023 · Legal entity · permanent representative: ROZENCWEIG Nadine Emilienne
NETHYS
CurrentDirector (not named in the articles) · Public limited company · permanent representative: Renaud Witmeur
Day-to-day management 2
Edouard Rodriguez
CurrentDaily management delegate · since 02-06-2023
Christophe Dujardin
CurrentDay-to-day manager · since 01-05-2024
Permanent representatives 2
ROZENCWEIG Nadine Emilienne
CurrentPermanent representative · since 02-06-2023 · for SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES
Renaud Witmeur
CurrentPermanent representative · for NETHYS
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
CurrentStatutory auditor · since 25-05-2023 · permanent representative: HOUTHAEVE Nico
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 →
Mandate history
15 people since 2023, 11 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CHOUC Antoine |
|
| DESSART Paul Marie Dominique Clément |
|
| DUJARDIN Christophe Claude José Ghislain |
|
| LUGINBÜHL Christian |
|
| PICHON Xavier Alain |
|
| FERNANDEZ FERNANDEZ Julie Rosa |
|
| NETHYS |
|
| SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES |
|
| Edouard Rodriguez |
|
| Christophe Dujardin |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| Bertrand DEMONCEAU |
|
| Julie Fernandez Fernandez |
|
| Létitía DUMONT |
|
| SRL Sogestra |
|
Owners and capital
Owners
Owners 0
No owner stated in the accounts, acts or LEI register we read.
Stated earlier (2)
An older source named these owners; newer accounts no longer list them.
-
100%
- Sourceown accounts 202325%
According to the 2023 annual accounts of VOO HOLDING 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 29-05-2024 ↗
- Orange Belgium SA/NV (BE 0456.810.810) actionnaire unique · all shares
At incorporation
act of 25-05-2023 ↗
- ORANGE BELGIUM (BE 0456.810.810) 123,000 shares (100%) · €61,500 in cash
The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 29-05-2024 Capital stated in the deed · €1,119,803,273 · 2,239,606,545 shares
- 08-05-2024 Capital increase of €3,921,066.67 · to €1,119,803,272.67 · 7,842,133 new shares · in kind
- 19-06-2023 Capital stated in the deed · €1,115,882,206 · 2,231,764,412 shares
- 07-06-2023 Capital increase of €1,115,820,706 · to €1,115,882,206 · 2,231,641,412 new shares · “apport par l’actionnaire unique de sa créance certaine,liquide et exigible décrite dans rapports”
- 25-05-2023 Incorporation · €61,500 · 123,000 shares