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VOLT-ARCHITECTEN

Active
Private limited companyfounded 2000active for 26 yearsBurggravenlaan 264, 9000 Gent, BelgiumKBO/BCE: BE 0472.332.689
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VOLT-ARCHITECTENActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2023
BOURDEAUD’HUI Geert
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
DEBRUYNE Ellen
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
GIELEN Maarten
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
VERBEKE Steven
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
VERHAEGEN Tom
Director (not named in the articles) · appointed in the act of 14-12-2023 · earlier director, until 14-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 14-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 14-12-2023 Converted to unavailable equity

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BOURDEAUD’HUI Geert
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
DEBRUYNE Ellen
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
GIELEN Maarten
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
VERBEKE Steven
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
VERHAEGEN Tom
  • Director, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie als…”

Articles of association, deed of 14-12-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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