Voogt Group
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 13-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 13-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-04-2026
Mandates through the years
2 names, the dashed line is todayCHIKUA Roxette
Director (not named in the articles)
Director (not named in the articles)
VOOGT Pieter
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CHIKUA Roxette
- Director (not named in the articles), appointed by deed of 13-04-2026, still in office
- VOOGT Pieter
- Director (not named in the articles), appointed by deed of 13-04-2026, still in office
Control
Founders
VOOGT Pieter, CHIKUA Roxette
This company
Voogt Group
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 13-04-2026
Articles of association
deed of 13-04-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Hij kan bijzondere machten toekennen aan elke mandataris., De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De vennootschap kan elke uitkering die hiermee in strijd is verricht van de aandeelhouders terugvorderen, ongeacht hun goede of kwade…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-04-2026 ↗
- VOOGT Pieter 50 shares
- CHIKUA Roxette 50 shares