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VOSS Holding

Active Risk: not assessed
Private limited companyfounded 2025active for less than a yearVliegveld 33, 8560 Wevelgem, BelgiumKBO/BCE: BE 1031.367.544
Summary

VOSS Holding is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
VOSS Holding
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“8560 Wevelgem,Vliegveld 33” (deed in Dutch)
“Vlaams Gewest, bij eenvoudig besluit bestuursorgaan administratieve zetels,exploitatiezetels,agentschappen,werkhuizen,stapelplaatsen en…” (deed in Dutch)

deed of 11-12-2025

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1, algemene vergadering” (deed in Dutch)
“Geheel van bestuursbevoegdheden aan hem toegekend, voeren gezamenlijk het bestuur” (deed in Dutch)
“4” (deed in Dutch)

deed of 11-12-2025

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Één of meerdere aandelen geheel of gedeeltelijk, enig ander zakelijk of persoonlijk recht op of met betrekking tot aandelen” (deed in Dutch)

deed of 11-12-2025

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.
From 1 July to 30 June
Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Third Monday of November at 09:00

deed of 11-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Dagelijks bestuur, bestuursorgaan” (deed in Dutch)
Other provision: “Volmachten algemene vergadering, zaterdagen,zondagen en wettelijke feestdagen niet als werkdagen” (deed in Dutch)
Other provision: “Stemrecht, vennootschap” (deed in Dutch)
Other provision: “Bestemming van de winst, bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Na aanzuivering van alle schulden,lasten en kosten van vereffening of consignatie van nodige sommen, netto actief verdeeld onder alle…” (deed in Dutch)
2 more provisions in the deed, see the deed of 11-12-2025

deed of 11-12-2025