BE-VOLT Battery System
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Noshin Omar
since 26-10-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 04-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 28-10-2022
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayAVESTA HOLDING
Director (not named in the articles)
Director (not named in the articles)
AVESTA BATTERY & ENERGY ENGINEERING
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- AVESTA HOLDING
- Director (not named in the articles), from 26-10-2022 to date
- AVESTA BATTERY & ENERGY ENGINEERING
- Director (not named in the articles), appointed by deed of 28-10-2022, no longer listed in the 2024 annual accounts
Control
Parent
Equity €3.9m
Profit €1.2m in 2024 (profit €919,454 in 2023)
Checked score 52
Source: deed 07-10-2024
100%
This company
BE-VOLT Battery System
Equity -€50,309
Loss €18,436 in 2024
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€50.31 in 2024
- Source
- deed of 28-10-2022
Articles of association
deed of 28-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 12:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-10-2024 ↗
- AVESTA HOLDING (BE 0719.311.418) all shares
At incorporation
deed of 28-10-2022 ↗
- AVESTA BATTERY & ENERGY ENGINEERING (BE 0719.311.418) 980 shares (98%)
- OMAR Shilan 20 shares (2%)
Capital over time
- 28-10-2022 Incorporation · €5,000 · 1,000 shares