NexVolta Holding

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-11-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.814.601",
    "name_full": "NEXVOLTA HOLDING",
    "legal_form": "SRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alain Bross\u00E9",
        "address": null,
        "birth_date": "1971-02-13",
        "profession": null,
        "birth_place": "Gand"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1010.344.179",
        "name": "WAD Capital Partners SRL",
        "address": "Gaston Crommenlaan 8, 9500 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Guy-Louis de le Vingne",
        "address": null,
        "birth_date": "1984-12-17",
        "profession": null,
        "birth_place": "Etterbeek"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0432.456.187",
        "name": "Borea SRL",
        "address": "Chauss\u00E9e de Louvain 573, 1380 Lasne",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "1024.814.601",
    "name_full": "NexVolta Holding",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal"
  ],
  "corrected_publication_numac": null
}

{
  "notary": {
    "name": "Peter VAN MELKEBEKE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-12-02",
    "filing_date": "2025-11-28",
    "act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS), DEMISSIONS, NOMINATIONS"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-11-20",
    "unanimous": null
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "full_restatement",
      "object_change",
      "share_split",
      "share_class_creation",
      "board_authorized_capital",
      "governance_restructure",
      "liquidation_preference_introduction",
      "seat_region_change"
    ],
    "scope": "full_restatement",
    "trigger": "wvv_adaptation",
    "language_after": "fr",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "1024.814.601",
    "name_full_after": "NexVolta Holding",
    "legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "name_full_before": "NexVolta Holding",
    "current_zetel_raw": "Chauss\u00E9e de Louvain 573 1380 Lasne",
    "legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "special_mandates": [
    {
      "holder_kbo": null,
      "holder_name": "Agio Legal BV",
      "scope_categories": [
        "kbo",
        "btw"
      ],
      "with_substitution": true
    }
  ],
  "articles_modified": [
    {
      "summary": "The assembly decided to increase the capital by 4,000.00 EUR via a cash contribution without issuing new shares, in application of this article.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:120, \u00A72"
    },
    {
      "summary": "The assembly decided that the additional contribution would be subscribed immediately in cash and released to the extent of 0%, as a derogation to this article.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:125"
    },
    {
      "summary": "The assembly decided that a special account as per this article would not be opened.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:132"
    },
    {
      "summary": "The assembly decided to delegate to the administration organ the power to issue new A, B, and/or F shares up to a maximum global amount of 10,000,000 EUR.",
      "new_text": null,
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5:134"
    },
    {
      "summary": "A new article 5bis was inserted into the statutes to specify the modalities of the power delegation to the administration organ.",
      "new_text": null,
      "change_kind": "added",
      "article_title": null,
      "article_number": "5bis"
    },
    {
      "summary": "The company is established in the form of a limited liability company and is named \u0027NexVolta Holding\u0027.",
      "new_text": "La soci\u00E9t\u00E9 rev\u00EAt la forme d\u0027une soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e.\nElle est d\u00E9nomm\u00E9e \u0022NexVolta Holding\u0022.",
      "change_kind": "restated",
      "article_title": "Forme et d\u00E9nomination",
      "article_number": "1"
    },
    {
      "summary": "The registered office is established in the Wallonia region. The company can establish administrative seats, agencies, workshops, depots, and branches in Belgium or abroad.",
      "new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion wallonne.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.",
      "change_kind": "restated",
      "article_title": "Si\u00E8ge",
      "article_number": "2"
    },
    {
      "summary": "The company\u0027s object is to acquire, hold, and manage participations in companies active in electrical installations, technical construction systems, and general business services, focusing on operational support, strategic acquisitions, and value creation in the energy transition sector.",
      "new_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de\ntiers, ou en participation avec ceux-ci, d\u0027acqu\u00E9rir, de d\u00E9tenir et de g\u00E9rer des participations dans des",
      "change_kind": "restated",
      "article_title": "Objet",
      "article_number": "3"
    },
    {
      "summary": "The company is constituted for an unlimited duration.",
      "new_text": "La soci\u00E9t\u00E9 est constitu\u00E9e pour une dur\u00E9e illimit\u00E9e.",
      "change_kind": "restated",
      "article_title": "Dur\u00E9e",
      "article_number": "4"
    },
    {
      "summary": "Twenty-five thousand four hundred sixty-nine (25.469) shares were issued in remuneration for contributions. Current contributions are inscribed on a available capital account.",
      "new_text": "En r\u00E9mun\u00E9ration des apports, vingt-cinq mille quatre cent soixante-neuf (25.469) actions ont \u00E9t\u00E9\n\u00E9mises.\nSauf disposition contraire dans la Convention d\u2019Actionnaires, chaque action donne un droit \u00E9gal dans",
      "change_kind": "restated",
      "article_title": "Apports",
      "article_number": "5"
    },
    {
      "summary": "The company is administered by a collegial administration organ called the Board of Directors, composed of five members appointed by the General Assembly of Shareholders.",
      "new_text": "La Soci\u00E9t\u00E9 est administr\u00E9e par un organe d\u2019administration coll\u00E9gial, appel\u00E9 le Conseil d\u2019\nAdministration, qui est compos\u00E9 de cinq membres, lesquels seront nomm\u00E9s - pour une dur\u00E9e illimit\u00E9e\n\u2013 par l\u2019Assembl\u00E9e G\u00E9n\u00E9rale des Actionnaires et compos\u00E9 comme suit :\n- le Manager Repreneur Externe (agissant le cas \u00E9ch\u00E9ant par l\u2019interm\u00E9diaire de sa soci\u00E9t\u00E9 de",
      "change_kind": "restated",
      "article_title": "Composition de l\u2019organe d\u0027administration",
      "article_number": "10"
    },
    {
      "summary": "Administrators can perform all necessary or useful acts to achieve the object, subject to those reserved by law and statutes for the general assembly.",
      "new_text": "Les administrateurs peuvent accomplir tous actes n\u00E9cessaires ou utiles \u00E0 la r\u00E9alisation de l\u0027objet,\nsous r\u00E9serve de ceux que la loi et les statuts r\u00E9servent \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale.",
      "change_kind": "restated",
      "article_title": "Pouvoirs de l\u0027organe d\u0027administration \u2013 R\u00E9unions, d\u00E9lib\u00E9rations et r\u00E9solutions",
      "article_number": "11"
    },
    {
      "summary": "The company is validly represented in legal procedures and vis-\u00E0-vis third parties: in the framework of a collective decision of the board, by the joint signature of two administrators; for acts related to daily management: by the administrator-delegated; and by a special mandataire designated by th",
      "new_text": "Sans pr\u00E9judice du pouvoir coll\u00E9gial de repr\u00E9sentation du conseil d\u2019administration, la soci\u00E9t\u00E9 est\nvalablement repr\u00E9sent\u00E9e dans les proc\u00E9dures l\u00E9gales et vis-\u00E0-vis des tiers :\n- dans le cadre d\u2019une d\u00E9cision collective du conseil, par la signature de deux administrateurs",
      "change_kind": "restated",
      "article_title": "Repr\u00E9sentation externe",
      "article_number": "12"
    },
    {
      "summary": "The administration organ can delegate daily management and representation of the company to one or more of its members, natural persons, who bear the title of administrator-delegated, or to one or more directors.",
      "new_text": "L\u2019organe d\u2019administration peut d\u00E9l\u00E9guer la gestion journali\u00E8re, ainsi que la repr\u00E9sentation de la\nsoci\u00E9t\u00E9 en ce qui concerne cette gestion, \u00E0 un ou plusieurs de ses membres, personnes physiques,\nqui portent le titre d\u2019administrateur-d\u00E9l\u00E9gu\u00E9, ou \u00E0 un ou plusieurs directeurs. Si un non-administrateur",
      "change_kind": "restated",
      "article_title": "Gestion journali\u00E8re",
      "article_number": "14"
    },
    {
      "summary": "An ordinary general meeting of shareholders is held every year at the company\u0027s seat or at another place indicated in the convocation, on the last Friday of May at 15:00.",
      "new_text": "Il est tenu chaque ann\u00E9e, au si\u00E8ge de la soci\u00E9t\u00E9 ou \u00E0 tout autre endroit indiqu\u00E9 dans la convocation,\none assembl\u00E9e g\u00E9n\u00E9rale ordinaire des actionnaires le dernier vendredi du mois de mai, \u00E0 15 heures.",
      "change_kind": "restated",
      "article_title": "Date assembl\u00E9e g\u00E9n\u00E9rale - Organisation et convocation",
      "article_number": "16"
    },
    {
      "summary": "To be admitted to the general meeting and to exercise the right to vote, a holder of titles must meet certain conditions, such as being registered in the register of registered titles for their title category.",
      "new_text": "Pour \u00EAtre admis \u00E0 l\u2019assembl\u00E9e g\u00E9n\u00E9rale et, pour les actionnaires, pour y exercer le droit de vote, un\ntitulaire de titres doit remplir les conditions suivantes :\n- le titulaire de titres nominatifs doit \u00EAtre inscrit en cette qualit\u00E9 dans le registre des titres nominatifs",
      "change_kind": "restated",
      "article_title": "Admission \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale",
      "article_number": "17"
    },
    {
      "summary": "At the general meeting, each share gives the right to one vote, except for class D shares, which give the right to one and a half (1.5) per share.",
      "new_text": "A l\u2019assembl\u00E9e g\u00E9n\u00E9rale, chaque action donne droit \u00E0 une voix, \u00E0 l\u2019exception des actions de classe D,\nqui donnent droit \u00E0 une voix et demie (1,5) par action.",
      "change_kind": "restated",
      "article_title": "D\u00E9lib\u00E9rations",
      "article_number": "19"
    },
    {
      "summary": "The fiscal year begins on January 1st and ends on December 31st of each year.",
      "new_text": "L\u0027exercice social commence le 1er janvier et se termine le 31 d\u00E9cembre de chaque ann\u00E9e.",
      "change_kind": "restated",
      "article_title": "Exercice social",
      "article_number": "21"
    },
    {
      "summary": "The net annual profit will receive the allocation that the general assembly, acting on the proposal of the administration organ, will give, it being observed that, except for contrary provisions in the Shareholders\u0027 Convention, each share confers an equal right in the distribution of profits.",
      "new_text": "Le b\u00E9n\u00E9fice annuel net recevra l\u2019affectation que lui donnera l\u0027assembl\u00E9e g\u00E9n\u00E9rale, statuant sur\nproposition de l\u2019organe d\u2019administration, \u00E9tant toutefois fait observer que, sauf disposition contraire",
      "change_kind": "restated",
      "article_title": "Affectation du b\u00E9n\u00E9fice \u2013 R\u00E9serves \u2013 Acompte sur dividende",
      "article_number": "22"
    },
    {
      "summary": "After liquidation of all debts, charges, and liquidation expenses, or after depositing the amounts necessary for this purpose, and in case of existence of actions not fully paid, after restoring equality between all actions, the net asset is distributed among all shareholders in proportion to the nu",
      "new_text": "Apr\u00E8s apurement de toutes les dettes, charges et frais de liquidation ou apr\u00E8s consignation des\nmontants n\u00E9cessaires \u00E0 cet effet et, en cas d\u0027existence d\u2019actions non enti\u00E8rement lib\u00E9r\u00E9es, apr\u00E8s",
      "change_kind": "restated",
      "article_title": "R\u00E9partition de l\u0027actif net",
      "article_number": "25"
    }
  ],
  "governance_change": {
    "organ_kind_after": "collegial",
    "organ_kind_before": "collegial",
    "admin_delegated_added": [
      {
        "name": "Manager Repreneur Externe",
        "excluded_powers": []
      },
      {
        "name": "administrateurs d\u00E9sign\u00E9s parmi les candidats propos\u00E9s par le Fonds",
        "excluded_powers": []
      },
      {
        "name": "administrateur d\u00E9sign\u00E9 parmi les candidats propos\u00E9s par Wallonie Entreprendre",
        "excluded_powers": []
      },
      {
        "name": "administrateur d\u00E9sign\u00E9 parmi les candidats propos\u00E9s par le Vendeur",
        "excluded_powers": []
      }
    ],
    "representation_rule_after": "twee_gezamenlijk",
    "co_signature_threshold_eur": 10000000.0,
    "representation_rule_before": null
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter VAN MELKEBEKE",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "cinq procurations",
    "le rapport de l\u2019organe d\u0027administration",
    "le texte coordonn\u00E9 des statuts"
  ],
  "shareholder_rights": {
    "quorum_rules_changed": true,
    "liquidation_preference_text": "Sauf disposition contraire dans la Convention d\u2019Actionnaires, chaque action donne un droit \u00E9gal dans la r\u00E9partition des b\u00E9n\u00E9fices et des produits de la liquidation.",
    "voorkeurrecht_rules_changed": true,
    "aandelenoverdracht_restrictions_changed": true
  },
  "voorwerp_change_summary": "The object of the company was modified to include activities related to electrical installations, technical construction systems, and general business services, with a focus on operational support, strategic acquisitions, and value creation in the energy transition sector. It also added specific objects for real estate and movable property management, lending, and collaboration with other companies.",
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash",
      "share_cancellation",
      "share_class_creation",
      "share_class_merge",
      "capital_increase_kind",
      "wvv_capital_release"
    ],
    "split_ratio": "1:5.493",
    "shares_after": 5493,
    "shares_before": 1000,
    "capital_after_eur": null,
    "capital_before_eur": null,
    "share_classes_after": [
      {
        "count": 7932,
        "label": "A",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 5496,
        "label": "B",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 3662,
        "label": "C",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 4000,
        "label": "D",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.5
      },
      {
        "count": 1831,
        "label": "E",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.0
      },
      {
        "count": 2548,
        "label": "F",
        "rights_summary": "Same rights as existing actions",
        "voting_per_share": 1.0
      }
    ]
  },
  "coordinated_text_lineage": null
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "BROSSE Alain Raymond Hubert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1010.344.179",
        "name": "WAD Capital Partners",
        "address": "Gaston Crommenlaan 8, 9500 Gand",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - La soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u2018\u2019WAD Capital Partners\u2019\u2019, ayant son si\u00E8ge \u00E0 9500 Gand, Gaston Crommenlaan 8, titulaire du num\u00E9ro d\u2019entreprise 1010.344",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "PIERS Eric Roger",
        "address": null,
        "birth_date": "1959-11-15",
        "profession": null,
        "birth_place": "Gand"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": "niet_statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de nommer les personnes suivantes en tant qu\u2019administrateurs non-statutaires de la Soci\u00E9t\u00E9, et ce pour une dur\u00E9e illimit\u00E9e : - Monsieur PIERS Eric Roger, n\u00E9 \u00E0 Gand le 15 novembre 1959 ;",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "COLSON Sabine Anita Georgette",
        "address": null,
        "birth_date": "1968-11-11",
        "profession": null,
        "birth_place": "Rocourt"
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0452.116.307",
        "name": "SPARAXIS SA",
        "address": "Avenue Maurice-Destenay 13, 4000 Li\u00E8ge",
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    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci, d\u0027acqu\u00E9rir, de d\u00E9tenir et de g\u00E9rer des participations dans des entreprises actives dans les services d\u0027entreprise g\u00E9n\u00E9rale, en se concentrant sur le soutien de leur d\u00E9veloppement op\u00E9rationnel, en facilitant les acquisitions strat\u00E9giques et en cr\u00E9ant de la valeur gr\u00E2ce \u00E0 l\u0027excellence op\u00E9rationnelle et \u00E0 l\u0027expansion du march\u00E9 dans le secteur de la transition \u00E9nerg\u00E9tique.\nLa soci\u00E9t\u00E9 a \u00E9galement comme objet : \na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019 \u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; \nb) exclusivement en son propre nom et pour son propre compte : la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier ; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, la location et la prise en location, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat ;\nc) exclusivement en son propre nom et pour son propre compte : faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus. \nLa soci\u00E9t\u00E9 peut collaborer, prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Acquisition, holding and management of participations in companies active in electrical installations, technical construction systems, and general enterprise services, with a focus on operational support, strategic acquisitions, and value creation through operational excellence and market expansion in the energy transition sector."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "Chaque administrateur - aussi lorsqu\u0027il y en a plusieurs - repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers, ainsi qu\u0027en justice, tant comme demandeur que comme d\u00E9fendeur.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 5,
    "rule_text": "le dernier vendredi du mois de mai, \u00E0 15 heures"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-26",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 1000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-06-26",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": true,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.814.601",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "NexVolta Holding",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Louvain 573 1380 Ohain",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": {
        "name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE",
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 573"
      },
      "via_org": {
        "kbo": "0432.456.187",
        "name": "BOREA",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE",
      "additional_roles": [],
      "bestuursverbod_checked": true,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "procuration",
    "statuten"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE"
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE"
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE"
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE"
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": null,
      "with_substitution": false,
      "holder_person_name": "Guy-Louis Bon Baudouin Marie Ghislain DE LE VINGNE"
    }
  ]
}

{
  "notary": {
    "name": "Yorik DESMYTTERE",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-07-01",
    "filing_date": "2025-06-27",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2025-06-26",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-17",
        "name": "DE LE VINGNE Guy-Louis Bon Baudouin Marie Ghislain",
        "niss": null,
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 573",
        "nationality": "Belgique",
        "place_of_birth": "Etterbeek, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 1000.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "La soci\u00E9t\u00E9 a pour objet, tant en Belgique qu\u2019\u00E0 l\u2019\u00E9tranger, pour compte propre ou pour le compte de tiers, ou en participation avec ceux-ci, d\u0027acqu\u00E9rir, de d\u00E9tenir et de g\u00E9rer des participations dans des entreprises actives dans les installations \u00E9lectriques, les syst\u00E8mes techniques de construction et les services d\u0027entreprise g\u00E9n\u00E9rale, en se concentrant sur le soutien de leur d\u00E9veloppement op\u00E9rationnel, en facilitant les acquisitions strat\u00E9giques et en cr\u00E9ant de la valeur gr\u00E2ce \u00E0 l\u0027excellence op\u00E9rationnelle et \u00E0 l\u0027expansion du march\u00E9 dans le secteur de la transition \u00E9nerg\u00E9tique.\n\nLa soci\u00E9t\u00E9 a \u00E9galement comme objet : \n\na) exclusivement en son propre nom et pour son propre compte: la construction, le d\u00E9veloppement et la gestion du patrimoine immobilier; toutes les op\u00E9rations, oui ou non sous le syst\u00E8me de la TVA, relatives aux biens immobiliers et aux droits immobiliers, tels que l\u2019achat et la vente, la construction, la r\u00E9novation, l\u2019am\u00E9nagement et la d\u00E9coration d\u2019int\u00E9rieur, la location ou la prise en location, l\u2019\u00E9change, le lotissement et, en g\u00E9n\u00E9ral, toutes les op\u00E9rations qui sont li\u00E9es directement ou indirectement \u00E0 la gestion ou \u00E0 l\u2019exploitation de biens immobiliers ou de droits r\u00E9els immobiliers; \n\nb) exclusivement en son propre nom et pour son propre compte : la construction, le d\u00E9veloppement et la gestion d\u2019un patrimoine mobilier ; toutes les op\u00E9rations relatives \u00E0 des biens et des droits mobiliers, de quelque nature que ce soit, tels que la vente et l\u2019achat, la location et la prise en location, l\u2019\u00E9change, en particulier la gestion et la valorisation de tous biens n\u00E9gociables, actions, obligations, fonds d\u2019\u00C9tat ;\n\nc) exclusivement en son propre nom et pour son propre compte : faire des emprunts et consentir des pr\u00EAts, cr\u00E9dits, financements et la n\u00E9gociation de contrats de leasing, dans le cadre des buts d\u00E9crits ci-dessus. \n\nLa soci\u00E9t\u00E9 peut collaborer, prendre part, ou prendre un int\u00E9r\u00EAt dans d\u0027autres entreprises, directement ou indirectement, de quelque mani\u00E8re que ce soit.\n\nLa soci\u00E9t\u00E9 peut donner caution tant pour ses propres engagements que pour les engagements de tiers, entre autres en donnant ses biens en hypoth\u00E8que ou en gage, y compris son propre fonds de commerce. Elle peut se porter garant ou fournir des s\u00FBret\u00E9s r\u00E9elles pour des soci\u00E9t\u00E9s ou des personnes priv\u00E9es, au sens le plus large.\n\nElle dispose, d\u2019une mani\u00E8re g\u00E9n\u00E9rale, d\u2019une pleine capacit\u00E9 juridique pour accomplir tous les actes et op\u00E9rations ayant un rapport direct ou indirect avec son objet ou qui seraient de nature \u00E0 faciliter directement ou indirectement, enti\u00E8rement ou partiellement, la r\u00E9alisation de cet objet.\n\nElle peut s\u0027int\u00E9resser par voie d\u0027association, d\u0027apport, de fusion, d\u0027intervention financi\u00E8re ou de quelque mani\u00E8re que ce soit dans toutes soci\u00E9t\u00E9s, associations ou entreprises dont l\u0027objet est identique, analogue ou connexe au sien ou susceptible de favoriser le d\u00E9veloppement de son entreprise ou de constituer pour elle une source de d\u00E9bouch\u00E9s.\n\nElle peut exercer les fonctions d\u2019administrateur ou liquidateur dans d\u2019autres soci\u00E9t\u00E9s.\n\nAu cas o\u00F9 la prestation de certains actes serait soumise \u00E0 des conditions pr\u00E9alables d\u0027acc\u00E8s \u00E0 la profession, la soci\u00E9t\u00E9 subordonnera son action, en ce qui concerne la prestation de ces actes, \u00E0 la r\u00E9alisation de ces conditions.",
    "is_lucrative": true,
    "short_summary": "Acquisition, holding, and management of equity in companies active in electrical installations, building technical systems, and energy transition services, with a focus on operational development, strategic acquisitions, and value creation. Also engaged in real estate and movable asset management, financing, and guarantees."
  },
  "governance": {
    "organ_kind": "raad_van_bestuur",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "chaque administrateur repr\u00E9sente la soci\u00E9t\u00E9 vis-\u00E0-vis de tiers",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2026-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "15:00",
    "month": 5,
    "rule_text": "dernier vendredi du mois de mai"
  },
  "founding_event": {
    "n_shares_total": 1000,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2025-06-26",
      "bank_name": "BNP PARIBAS FORTIS",
      "amount_eur": 1000.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 1000.0,
    "incorporation_date": "2025-06-26",
    "amount_subscribed_eur": 1000.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "1024.814.601",
    "email": null,
    "region": "waals_gewest",
    "website": null,
    "name_full": "NexVolta Holding",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "Chauss\u00E9e de Louvain 573, 1380 Ohain",
    "equity_account_type": "available"
  },
  "initial_directors": [
    {
      "kind": "rechtspersoon",
      "person": null,
      "via_org": {
        "kbo": "0432.456.187",
        "name": "BOREA",
        "legal_form": "SRL"
      },
      "role_sub": "administrateur",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": "DE LE VINGNE Guy-Louis Bon Baudouin Marie Ghislain",
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": {
        "date": "2025-06-26",
        "numac_or_number": "25341418"
      }
    }
  ],
  "co_filed_documents": [
    "expedition",
    "statuten",
    "volmacht"
  ],
  "post_incorporation_mandates": [
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Agio Legal SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_btw",
      "holder_org_kbo": null,
      "holder_org_name": "Agio Legal SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_publication",
      "holder_org_kbo": null,
      "holder_org_name": "Agio Legal SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_ubo",
      "holder_org_kbo": null,
      "holder_org_name": "Agio Legal SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_estox",
      "holder_org_kbo": null,
      "holder_org_name": "Agio Legal SRL",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Victor Burki",
      "with_substitution": true,
      "holder_person_name": null
    },
    {
      "kind": "volmacht_kbo",
      "holder_org_kbo": null,
      "holder_org_name": "Philippe Van den Broecke",
      "with_substitution": true,
      "holder_person_name": null
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "1380 Lasne (Ohain), Chauss\u00E9e de Louvain 573",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1984-12-17",
        "name": "DE LE VINGNE Guy-Louis Bon Baudouin Marie Ghislain",
        "niss": null,
        "address": "1380 Lasne, Chauss\u00E9e de Louvain 573"
      },
      "share_class": "nominatives",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 1000,
      "holder_person_name": "DE LE VINGNE Guy-Louis Bon Baudouin Marie Ghislain",
      "is_subscriber_only": true,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 1000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1000,
  "subject_company": {
    "kbo": "1024.814.601",
    "name_full": "NexVolta Holding",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2025-06-26",
  "post_incorporation_mandates": []
}