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VOXBONE

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Abdijstraat 52 ·1050 Elsene, Belgium
BE 0478.928.788
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Directors & mandates

11 directors
Current directors & mandates
  • William Gerald Thornton Jr.
    Director
    State Gazette act 26065536 (22-05-2026)
    Current
    22-05-2026 → present
  • Richard Brandon Asbill
    Director
    State Gazette act 21086440 (19-07-2021)
    Current
    19-07-2021 → present
  • Amaya Gonzalez Lantero
    Director
    State Gazette act 25079592 (25-06-2025)
    Current
    02-11-2020 → present
    5 events
    • 25-06-2025 Appointed· Director
    • 21-12-2021 Resigned· Director
    • 21-12-2021 Resigned· Managing director
    • 02-11-2020 Appointed· Director
    • 02-11-2020 Appointed· Managing director
  • David Andrew Morken
    Director
    State Gazette act 20143387 (02-12-2020)
    Current
    02-11-2020 → present
Former directors (7)
  • William Christopher Matton
    Director
    State Gazette act 20143387 (02-12-2020)
    Former
    02-11-2020 → 19-07-2021
    2 events
    • 19-07-2021 Resigned· Director
    • 02-11-2020 Appointed· Director
  • Itay Rosenfeld
    Managing director
    State Gazette act 19057984 (26-04-2019)
    Former
    26-04-2019 → 02-11-2020
    4 events
    • 02-11-2020 Resigned· Director
    • 02-11-2020 Resigned· Managing director
    • 26-04-2019 Mandate renewed· Managing director
    • 26-04-2019 Mandate renewed· Director
  • François Struman
    Director
    State Gazette act 15124116 (31-08-2015)
    Former
    — → 31-08-2015
    2 events
    • 31-08-2015 Resigned· Director
    • 01-07-2014 Resigned· Director
  • Harold Mechelynck
    Director
    State Gazette act 15124116 (31-08-2015)
    Former
    — → 31-08-2015
  • Jean-Guillaume Zurstrassen
    Director
    State Gazette act 15124116 (31-08-2015)
    Former
    — → 31-08-2015
  • Rodrigue Ullens de Schooten
    Director
    State Gazette act 15124116 (31-08-2015)
    Former
    — → 31-08-2015
    2 events
    • 31-08-2015 Resigned· Director
    • 01-07-2014 Resigned· Director
  • Sébastien d'Ursel
    Director
    State Gazette act 15124116 (31-08-2015)
    Former
    — → 31-08-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
BST REVISEURS D'ENTREPRISES - BST BEDRIJFREVISORENCurrent
Statutory auditor · represented by Vincent DUMONT
 — 03-03-2015 → present
EY REVISEURS D'ENTREPRISES BVCurrent
Statutory auditor · represented by Sara Van Heghe
 — 19-07-2021 → present
KPMG Réviseurs d'EntreprisesCurrent
Statutory auditor · represented by Harry VAN DONINK
 — 03-03-2015 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Overige diensten op het gebied van informatietechnologie en computer(62900)
Legal form Public limited company(014)
Incorporation04-12-2002
StatusActive
Postal code1050