Voxaal
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 12-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Het kan hen op elk…”deed of 21-04-2023
Mandates through the years
1 name, the dashed line is todayVANDENAWEELE Wannes
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDENAWEELE Wannes
- Director (not named in the articles), appointed by deed of 21-04-2023, still in office
Control
Founders
VANDENAWEELE Wannes, VANDENBUSSCHE Lien Andrea Cornelia
This company
Voxaal
Equity €100,359
Profit €105,306 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,004 in 2025
- Source
- deed of 21-04-2023
Articles of association
deed of 21-04-2023 (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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal,duur van opdracht en,indien meerdere bestuurders,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December 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 21-04-2023 ↗
- VANDENAWEELE Wannes 99 shares (99%) · €4,950
- VANDENBUSSCHE Lien Andrea Cornelia 1 share (1%) · €50