VOLTAGE BRUSSELS
Timeline
10 events since 2021Board
Capital
Filings
Financial
End
202220242026
2024
- General meeting, 14-05-2024
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
Merger: absorbed by MARKETING & ENTERTAINMENTDissolution of the company · Dissolved without liquidation · General meeting of 22-07-20244 points ▸
- General meeting, 22-07-2024
- Board meeting, 14-05-2024, mentioned twice in the deed
- Accounting effect, 01-01-2024
- Power of attorney, Kristoffel Vermeersch, mentioned twice in the deed
- The deed holds 7 more points.
Annual accounts 2023 filed PDFfull format · 47 days before the deadline
Merger proposal: to be absorbed by MARKETING & ENTERTAINMENTPermanent representatives: Marcus van Diepen and Steven Veyt · E-GRAPHICS NV holds all the shares9 points ▸
- E-GRAPHICS NV holds all the shares, mentioned twice in the deed
- Board rule, 3
- Board composition, Philip De Cock (director)
- Board composition, Kris Govaerts (director)
- Board composition, E-GRAPHICS NV (director), mentioned twice in the deed
- Permanent representative, Marcus van Diepen, mentioned twice in the deed
- Board composition, Maarten Vanthemsche (director)
- Permanent representative, Steven Veyt
- Accounting effect, 01-01-2024
- The deed holds 12 more points.
2023
Highest result from 2021 to 2023 net €582,074 ▲22.1% The operating result of €772,785 and the net result of €582,074 are both a record.
Annual accounts 2022 filed PDFfull format · 59 days before the deadline
Appointment: KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)Permanent representative: Steven Veyt · General meeting of 14-02-20233 points ▸
- General meeting, 14-02-2023
- Auditor appointment, KPMG Bedrijfsrevisoren BV/SRL (statutory auditor)
- Permanent representative, Steven Veyt
- The deed holds 1 more point.
2022
Permanent representatives: Koert Impens and Marc van DiepenBoard meeting of 30-08-20223 points ▸
- Board meeting, 30-08-2022
- Permanent representative, Koert Impens
- Permanent representative, Marc van Diepen
Annual accounts 2021 filed PDFfull format · 53 days before the deadline
2021
IncorporationFounding capital of €61,500, 100 shares · Founder: E-GRAPHICS · Appointments: E-GRAPHICS, VANTHEMSCHE Maarten and KPMG Bedrijfsrevisoren BV (statutory auditor)7 points ▸
- Founder, E-GRAPHICS
- Incorporation, 31-12-2020
- Founding capital, €61,500, 100 shares
- Director appointment, E-GRAPHICS
- Permanent representative, IMPENS Koert Koen
- Director appointment, VANTHEMSCHE Maarten
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- The deed holds 2 more points.
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
The deed of incorporation of VOLTAGE BRUSSELS was published in the Belgian Official Gazette on 7 January 2021.1 The board currently has 2 members.1 In 2024 the company was absorbed by merger into MARKETING & ENTERTAINMENT.2