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VOXBONE

Active
Public limited companyfounded 2002active for 23 yearsAbdijstraat 52, 1050 Elsene, Belgium20 active companies are registered at this addressKBO/BCE: BE 0478.928.788
Summary

VOXBONE has been active since 2002 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €23.2m and a net result of €6.8m. Equity is growing by about 35% per year across the filed financial years. Its solvency ranks better than 73% of 1,674 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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VOXBONEActiveChecked score 96/100
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History

VOXBONE was incorporated on 4 December 2002.1 The registered office moved to Bruxelles in 2011 and to Ixelles in 2026.23 Between 2011 and 2014 the capital was increased 3 times, most recently to €319,534.456 The board currently has 4 members; David Andrew Morken has served longest, since 2020.7 Turnover grew from €53.0m in 2018 to €125.5m in 2025 and headcount from 70.1 to 134 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-10-2011
  3. 3Belgian Official Gazette, 22-05-2026
  4. 4Belgian Official Gazette, 28-03-2011
  5. 5Belgian Official Gazette, 24-02-2012
  6. 6Belgian Official Gazette, 28-02-2014
  7. 7Belgian Official Gazette, 02-12-2020
  8. 8National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
10-07
NBB filing Annual accounts filed
financial year 2025 · full format
12-06
NBB filing Annual accounts filed
financial year 2025 · consolidated
22-05
Gazette deed Resignations: Richard Asbill, Amaya Gonzalez Lantero and David Morken
Appointments: William Gerald Thornton Jr. (director) and Devin Michael Krupka (director) · Registered-office move · Power of attorney13 facts ▸
  • General meeting, 27-03-2026
  • Director resignation, Richard Asbill (director)
  • Director resignation, Amaya Gonzalez Lantero (director)
  • Director resignation, David Morken (director)
  • Director appointment, William Gerald Thornton Jr. (director)
  • Director appointment, Devin Michael Krupka (director)
  • Board meeting, 27-03-2026
  • Director appointment, William Gerald Thornton Jr. (managing director)
  • Director appointment, Devin Michael Krupka (managing director)
  • Registered-office move, Rue de l'Abbaye 52,1050 Ixelles
  • Director in office, Amaya Gonzalez Lantero (director)
  • Director in office, Richard Asbill (director)
  • +1 further fact in this act
2025
29-07
NBB filing Annual accounts filed
financial year 2024 · full format
25-06
Gazette deed Resignation: Amaya Gonzalez Lantero (director)
Appointment: Amaya Gonzalez Lantero (director) · Power of attorney7 facts ▸
  • General meeting, 21-12-2021
  • Director resignation, Amaya Gonzalez Lantero (director)
  • Board meeting, 15-08-2022
  • Director resignation, Amaya Gonzalez Lantero (managing director)
  • Power of attorney, Amaya Gonzalez Lantero
  • General meeting, 15-08-2022
  • Director appointment, Amaya Gonzalez Lantero (director)
08-04
NBB filing Annual accounts filed
financial year 2024 · consolidated
2024
31-12
Financial Liquidity more than doubledcurrent ratio 4.13
Current ratio from 1.82 to 4.13; short-term debt falls from €23.8m to €8.3m.
10-12
Gazette deed Permanent representatives: Thomas Meurice and Sara Van Heghe
Reappointment: EY Réviseurs d'Entreprises SRL (statutory auditor) · Registered office clause5 facts ▸
  • General meeting, 19-11-2024
  • Permanent representative, Thomas Meurice
  • Permanent representative, Sara Van Heghe
  • Registered office clause, “Avenue Louise 231, 1050 Bruxelies” (deed in French)
  • Auditor reappointment, EY Réviseurs d'Entreprises SRL (statutory auditor)
08-08
NBB filing Annual accounts filed
financial year 2023 · full format
03-04
NBB filing Annual accounts filed
financial year 2023 · consolidated
30-01
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 08-01-2024
  • Registered-office move, Avenue Louise 231,1050 Bruxelles
2023
31-12
Financial Weakest financial yearnet €2.5m ▼96%
Net result drops to €2.5m, the lowest in the series; recovery starts the following year.
Show earlier events
06-07
NBB filing Annual accounts filed
financial year 2022 · full format
27-04
NBB filing Annual accounts filed
financial year 2022 · consolidated
2022
31-12
Financial Highest result from 2018 to 2025net €62.8m ▲234%
Operating result €63.6m, net result €62.8m, both a record.
31-12
Financial Equity above €10mequity €12.9m ▲93.5%
A profit in every financial year since 2018 builds equity to €12.9m.
06-09
NBB filing Annual accounts filed
financial year 2021 · consolidated · 23 days late
23-08
NBB filing Annual accounts filed
financial year 2021 · full format · 23 days late
2021
10-12
Gazette deed Resignation: Quentulus BVBA (director)
Permanent representative: Stefaan Konings · Contract termination7 facts ▸
  • Board meeting, 04-11-2021
  • Contract termination, “résiliation du contrat de consultant” (deed in French)
  • Director resignation, Quentulus BVBA (director)
  • Permanent representative, Stefaan Konings
  • Board composition, Amaya Lantero Gonzales (director)
  • Board composition, David Andrew Morken (director)
  • Board composition, Richard Brandon Asbill (director)
19-07
Gazette deed Resignations: KPMG Réviseurs d'Entreprises Scrl (statutory auditor) and William Christopher Matton (director)
Appointments: EY Réviseurs d'entreprises BV (statutory auditor) and Richard Brandon Asbill (director) · Permanent representative: Sara Van Heghe · Mandate compensation7 facts ▸
  • General meeting, 10-06-2021
  • Director resignation, KPMG Réviseurs d'Entreprises Scrl (statutory auditor)
  • Auditor appointment, EY Réviseurs d'entreprises BV (statutory auditor)
  • Permanent representative, Sara Van Heghe
  • Director resignation, William Christopher Matton (director)
  • Director appointment, Richard Brandon Asbill (director)
  • Mandate compensation, Richard Brandon Asbill
2020
31-12
Financial Equity above €5mequity €5.9m ▲195%
A profit in every financial year since 2018 builds equity to €5.9m.
02-12
Gazette deed Resignation: Itay Rosenfeld (director)
Appointments: Amaya Lantero Gonzalez, William Christopher Matton and David Andrew Morken · Director discharge · Mandate compensation12 facts ▸
  • General meeting, 02-11-2020
  • Director resignation, Itay Rosenfeld (director)
  • Director discharge, Itay Rosenfeld
  • Director appointment, Amaya Lantero Gonzalez (director)
  • Director appointment, William Christopher Matton (director)
  • Director appointment, David Andrew Morken (director)
  • Mandate compensation, Amaya Lantero Gonzalez (2 times)
  • Mandate compensation, William Christopher Matton
  • Mandate compensation, David Andrew Morken
  • Board meeting, 02-11-2020
  • Director resignation, Itay Rosenfeld (managing director)
  • Director appointment, Amaya Lantero Gonzalez (managing director)
17-11
Gazette deed Amendment of the articles
Capital3 facts ▸
  • General meeting, 03-11-2020
  • Amendment of the articles
  • Capital, €319,533.77
11-08
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
Permanent representative: Tanguy Legein · Power of attorney4 facts ▸
  • General meeting, 11-06-2020
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL (statutory auditor)
  • Permanent representative, Tanguy Legein
  • Power of attorney, J. Jordens SRL
2019
26-04
Gazette deed Reappointments: Itay ROSENFELD (director) and QUENTULUS (director)
Permanent representative: Stefaan KONINGS · Mandate compensation · Ratification10 facts ▸
  • General meeting, 10-04-2019
  • Director reappointment, Itay ROSENFELD (director)
  • Director reappointment, QUENTULUS (director)
  • Mandate compensation, Itay ROSENFELD
  • Mandate compensation, QUENTULUS
  • Permanent representative, Stefaan KONINGS
  • Board meeting, 10-04-2019
  • Director reappointment, Itay ROSENFELD (managing director)
  • Ratification, “tout acte posé entre le 22-02-2019 et la date des présentes” (deed in French)
  • Ratification, “tout acte posé en sa qualité d'administrateur délégué entre le 22-02-2019 et la date des présentes” (deed in French)
2017
27-09
Gazette deed Appointment: KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
Permanent representative: Axel Jorion3 facts ▸
  • General meeting, 20-04-2017
  • Auditor appointment, KPMG Réviseurs d'Entreprises SCRL civile (statutory auditor)
  • Permanent representative, Axel Jorion
2016
07-12
Gazette deed Permanent representatives: Harry Van Doninck and Axel Jorion
3 facts ▸
  • General meeting, 25-10-2016
  • Permanent representative, Harry Van Doninck (représentant permanent du commissaire)
  • Permanent representative, Axel Jorion (représentant permanent du commissaire)
2015
31-08
Gazette deed Resignations: E-Merge S.A., Compagnie Centrale 1909 S.A. and 5 others
Reappointment: Itay Rosenfeld (director) · Appointment: QUENTULUS BVBA (director) · Permanent representative: Stefaan Konings14 facts ▸
  • General meeting, 18-08-2015
  • Amendment of the articles
  • Capital, €319,533.77
  • Director resignation, E-Merge S.A. (director)
  • Director resignation, Compagnie Centrale 1909 S.A. (director)
  • Director resignation, Jean-Guillaume Zurstrassen (director)
  • Director resignation, Harold Mechelynck (director)
  • Director resignation, Sébastien d'Ursel (director)
  • Director resignation, François Struman (director)
  • Director resignation, Rodrigue Ullens de Schooten (director)
  • Director reappointment, Itay Rosenfeld (director)
  • Director appointment, QUENTULUS BVBA (director)
  • +2 further facts in this act
03-03
Gazette deed Reappointment: BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
Appointments: BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor) and KPMG Réviseurs d'Entreprises S.C. S.C.R.L. (statutory auditor) · Auditor college · Representation6 facts ▸
  • General meeting, 29-01-2015
  • Auditor reappointment, BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
  • Auditor appointment, BST Réviseurs d'entreprises - BST Bedrijfsrevisoren S.C. S.P.R.L. (statutory auditor)
  • Auditor appointment, KPMG Réviseurs d'Entreprises S.C. S.C.R.L. (statutory auditor)
  • Auditor college, “travailleront en collège” (deed in French)
  • Representation, “représentant” (deed in French) (2 times)
2014
10-07
Gazette deed Resignations: Rodrigue ULLENS de SCHOOTEN (managing director) and François STRUMAN (managing director)
Mandate compensation4 facts ▸
  • Director resignation, Rodrigue ULLENS de SCHOOTEN (managing director)
  • Director resignation, François STRUMAN (managing director)
  • Mandate compensation, Rodrigue ULLENS de SCHOOTEN
  • Mandate compensation, François STRUMAN
04-07
Gazette deed Capital & shares · Amendment of the articles
2 facts ▸
  • General meeting, 12-06-2014
  • Amendment of the articles
28-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Reserve creation6 facts ▸
  • Capital increase, €5,875.32
  • Bank account, “BE93 7310 3603 5067” (deed in French)
  • Reserve creation, 383645.44
  • Capital, €319,533.77
  • Power of attorney, KONINGS Stefaan
  • Board meeting, 15-01-2014
2013
13-06
Gazette deed Appointment: Itay Rosenfeld (managing director)
2 facts ▸
  • Board meeting, 31-01-2013
  • Director appointment, Itay Rosenfeld (managing director)
19-03
Gazette deed Appointment: Itay Rosenfeld (director)
Share issue · Amendment of the articles · Mandate compensation6 facts ▸
  • General meeting, 22-02-2013
  • Share issue, “droits de souscription”, 18500 (deed in French)
  • Amendment of the articles
  • Director appointment, Itay Rosenfeld (director)
  • Mandate compensation, Itay Rosenfeld
  • Share issue, “Suppression du droit de souscription préférentielle à l'occasion de l'émission des droits de souscription, en faveur de certains membres du personnel de la soci…” (deed in French)
2012
29-11
Gazette deed Reappointment: BST Réviseurs d' Entreprise SCPRL (statutory auditor)
2 facts ▸
  • General meeting, 29-06-2012
  • Auditor reappointment, BST Réviseurs d' Entreprise SCPRL
06-07
Gazette deed Amendment of the articles
Share issue · Capital increase4 facts ▸
  • General meeting, 21-06-2012
  • Share issue, “droits de souscription”, 17500 (deed in French)
  • Capital increase
  • Amendment of the articles (4 times)
24-02
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital3 facts ▸
  • Capital increase, €5,785
  • Bank account, “BE88 7310 2180 2541” (deed in French)
  • Capital, €313,658.45
2011
10-10
Gazette deed Registered office
Registered-office move2 facts ▸
  • Board meeting, 01-09-2011
  • Registered-office move, Avenue Louise 489, 1050 Bruxelles
28-03
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Reserve allocation7 facts ▸
  • Board meeting, 28-02-2011
  • Capital increase, €7,873.45
  • Bank account, “BE91 7310 1647 1076” (deed in French)
  • Reserve allocation, 112287.51, “indisponible” (deed in French)
  • Reserve restriction, “constituera pour des tiers une garantie dans la même mesure que le capital social, Code des Sociétés” (deed in French)
  • Capital, €307,873.45
  • Amendment of the articles
2010
10-11
Gazette deed Amendment of the articles
Share issue · Capital increase · Power of attorney5 facts ▸
  • General meeting, 15-10-2010
  • Share issue, “droits de souscription”, 13400 (deed in French)
  • Capital increase
  • Power of attorney, conseil d'administration représenté par deux administrateurs agissant conjointement avec faculté de substitution
  • Premium allocation, “affectation au compte indisponible des primes d'émission” (deed in French)
03-08
Gazette deed Appointments: MECHELYNCK Harold Yvan Francine (director) and COMPAGNIE CENTRALE 1909 (director)
Permanent representatives: LAURENT JOSI Jean-Marie Joseph Adrien Pierre and DRION Laurent Amaud · Reappointments: ULLENS de SCHOOTEN Rodrigue Marc Emmanuel, STRUMAN François Jean Sébastien Marie-Thérèse and 2 others · Amendment of the articles12 facts ▸
  • General meeting, 28-06-2010
  • Amendment of the articles
  • Capital, €300,000
  • Director appointment, MECHELYNCK Harold Yvan Francine (director)
  • Director appointment, COMPAGNIE CENTRALE 1909 (director)
  • Permanent representative, LAURENT JOSI Jean-Marie Joseph Adrien Pierre
  • Director reappointment, ULLENS de SCHOOTEN Rodrigue Marc Emmanuel (director)
  • Director reappointment, STRUMAN François Jean Sébastien Marie-Thérèse (director)
  • Director reappointment, E-Merge (director)
  • Permanent representative, DRION Laurent Amaud
  • Director reappointment, ZURSTRASSEN Jean Guillaume Marie Victor (director)
  • Mandate compensation, Voxbone
23-07
Gazette deed Appointment: d'Ursel Sébastien (director)
2 facts ▸
  • General meeting, 01-07-2010
  • Director appointment, d'Ursel Sébastien (director)
28-06
Gazette deed Appointment: BST Réviseurs d'Entreprises SCPRL (statutory auditor)
Permanent representative: Vincent Dumont3 facts ▸
  • General meeting, 28-11-2009
  • Auditor appointment, BST Réviseurs d'Entreprises SCPRL (statutory auditor)
  • Permanent representative, Vincent Dumont
2009
20-07
Gazette deed Capital & shares
Capital decrease · Capital imputation · Amendment of the articles5 facts ▸
  • General meeting, 19-06-2009
  • Capital decrease, €-1.770.000
  • Capital imputation, “capital fiscal réellement libéré” (deed in French)
  • Amendment of the articles
  • Capital, €300,000
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 28 annual accounts filed, the latest 10 are here; all 28 are under Financials.
29 of 29 deeds read

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