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VOO HOLDING

Inactive
KBO/BCE: BE 0801.965.613

Inactive; last annual accounts for financial year 2023.

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VOO HOLDINGInactive
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History

The deed of incorporation of VOO HOLDING was published in the Belgian Official Gazette on 25 May 2023.1 Between 2023 and 2024 the capital was increased 2 times, most recently to €1.12bn.23 The registered office was moved to Ans in 2024.4 The board currently has 8 members; 5 of them have served since 2023.1 In 2024 the company was absorbed by merger into ORANGE BELGIUM.5

  1. 1Belgian Official Gazette, 25-05-2023
  2. 2Belgian Official Gazette, 07-06-2023
  3. 3Belgian Official Gazette, 08-05-2024
  4. 4Belgian Official Gazette, 10-04-2024
  5. 5Belgian Official Gazette, 24-07-2024

Acts, filings and financial milestones

2024
24-07
Gazette deed Capital & shares · Restructuring
Accounting effect · Merger3 facts ▸
  • General meeting, 28-06-2024
  • Accounting effect, 01-01-2024
  • Merger, “opération assimilée à une fusion par absorption, totalité du patrimoine sans exception ni réserve à titre universel” (deed in French)
28-06
Gazette deed Appointment: Christophe Dujardin (day-to-day manager)
Resignations: Nethys SA, Julie Fernandez Fernandez and 4 others · Permanent representatives: Renaud Witmeur and Nadine Lemaître · Director discharge17 facts ▸
  • Board meeting, 29-04-2024
  • Director appointment, Christophe Dujardin (day-to-day manager)
  • General meeting, 08-05-2024
  • Director resignation, Nethys SA (director)
  • Director resignation, Julie Fernandez Fernandez (director)
  • Director resignation, Letitia Dumont (director)
  • Director resignation, Bertrand Demonceau (director)
  • Director resignation, Sogestra SRL (director)
  • Director resignation, Christophe Dujardin (director)
  • Director discharge, Nethys SA (director)
  • Director discharge, Julie Fernandez Fernandez (director)
  • Director discharge, Letitia Dumont (director)
  • +5 further facts in this act
29-05
Gazette deed Restructuring
Merger · Shareholding · Accounting effect17 facts ▸
  • Merger, “opération assimilée à la fusion par absorption, intégralité patrimoine actif et passif à Société Absorbante” (deed in French)
  • Shareholding, “actionnaire unique”, 02-06-2023 (deed in French)
  • Shareholding, “actionnaire unique” (deed in French)
  • Other provision, 02-05-2024
  • Other provision, “date du Projet de Fusion, comptes annuels et solvabilité” (deed in French)
  • Accounting effect, 01-01-2024
  • Other provision, “conseils d'administration des Sociétés Fusionnantes, conditions énoncées ci-dessous” (deed in French)
  • Other provision, “tribunal de l'entreprise de Bruxelles, obligation dépôt publication Projet de Fusion” (deed in French)
  • Capital, €148,149,004.74
  • Capital, €1,119,803,273
  • Other provision, “société issue de la Fusion, paragraphe 1.1.5” (deed in French)
  • Other provision, “pas de réseau fixe,accès réseau Telenet NV, motif et but de la fusion” (deed in French)
  • +5 further facts in this act
15-05
NBB filing Annual accounts filed
financial year 2023 · full format
08-05
Gazette deed Capital & shares · Amendment of the articles
Auditor report · Capital increase · Capital contribution9 facts ▸
  • General meeting, 30-04-2024
  • Auditor report, 23-04-2024
  • Capital increase, €3,921,066.67
  • Capital contribution, €3,921,066.67
  • Capital, €1,119,803,272.67
  • Amendment of the articles, 5
  • Amendment of the articles, 7
  • Power of attorney (2 times)
  • Capital increase
10-04
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 22-11-2023
  • Registered-office move, 4430 years, rue Jean Jaurės 46
2023
11-07
Gazette deed Appointments: Julie Fernandez Fernandez (vice-chair of the board) and Edouard Rodriguez (daily management delegate)
Power of attorney4 facts ▸
  • Board meeting, 02-06-2023
  • Director appointment, Julie Fernandez Fernandez (vice-chair of the board)
  • Director appointment, Edouard Rodriguez (daily management delegate)
  • Power of attorney
19-06
Gazette deed Appointments: FERNANDEZ FERNANDEZ Julie Rosa, DEMONCEAU Bertrand Marc René Christian and 3 others
Permanent representatives: WITMEUR Renaud Etienne Pascal Marie and ROZENCWEIG Nadine Emilienne · Capital10 facts ▸
  • Director appointment, FERNANDEZ FERNANDEZ Julie Rosa (director (not named in the articles))
  • Director appointment, DEMONCEAU Bertrand Marc René Christian (director (not named in the articles))
  • Director appointment, DUMONT Létitia Christel Jenny (director (not named in the articles))
  • Director appointment, Nethys (director (not named in the articles))
  • Director appointment, SOCIETE DE CONSEIL EN GESTION ET STRATEGIE D'ENTREPRISES (director (not named in the articles))
  • Permanent representative, WITMEUR Renaud Etienne Pascal Marie
  • Permanent representative, ROZENCWEIG Nadine Emilienne
  • Other provision, 02-06-2023
  • Other provision, “entrée en vigueur statuts adoptés par fondateur dans Acte de Constitution, jour où fondateur ne sera plus unique actionnaire” (deed in French)
  • Capital, €1,115,882,206
07-06
Gazette deed Appointment: Nethys (director)
Permanent representative: WITMEUR Renaud Etienne Pascal Marie · Auditor report · Capital increase8 facts ▸
  • General meeting, 30-05-2021
  • Other provision, “Première résolution – prise de connaissance des rapports, rapport du commissaire examinant la description de l’apport en nature,l’évaluation adoptée et les mode…” (deed in French)
  • Auditor report, “nominative, éclairer l’assemblée générale appelée à voter” (deed in French)
  • Capital increase, €1,115,820,706
  • Amendment of the articles, 5
  • Director appointment, Nethys (director)
  • Permanent representative, WITMEUR Renaud Etienne Pascal Marie
  • Amendment of the articles, 39
25-05
Gazette deed Incorporation
Appointments: PICHON Xavier Alain, CHOUC Antoine and 4 others · Founder · Founding capital15 facts ▸
  • Director appointment, PICHON Xavier Alain (director (not named in the articles))
  • Director appointment, CHOUC Antoine (director (not named in the articles))
  • Director appointment, DUJARDIN Christophe Claude José Ghislain (director (not named in the articles))
  • Director appointment, LUGINBÜHL Christian (director (not named in the articles))
  • Director appointment, DESSART Paul Marie Dominique Clément (director (not named in the articles))
  • Auditor appointment, Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises (statutory auditor)
  • Other provision, “nominations d'administrateurs à effet différé, nouvelle publication,le cas échéant” (deed in French)
  • Incorporation, 22-05-2023
  • Founder, ORANGE BELGIUM
  • Founding capital, €61,500
  • Bank account, “notaire, compte spécial” (deed in French)
  • Other provision, “statuts à double entrée en vigueur, extrait des statuts qui entrent immédiatement en vigueur” (deed in French)
  • +3 further facts in this act
Gazette deedNBB filing
9 of 9 deeds read

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