Voltastic
Board
1 director, no change since 2025ENERGIEK BV
Director, permanent representative DSM
since 01-01-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 19-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 28-12-2023
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayENERGIEK
Director
Director
LMCN
Director
Director
One Planet Studio
Director
Director
Raphaël Beaumond
Director
Director
Nico Kras
Director
Director
VERBUNT Guido Karel
Director
Director
KRAS Nicolaas Cornelis
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ENERGIEK
- Director, since before 31-12-2024
- LMCN
- Director, from before 31-12-2024 to 15-10-2025
- One Planet Studio
- Director, from before 31-12-2024 to 15-10-2025
- Raphaël Beaumond
- Director, appointed by deed of 07-03-2025, no longer listed in the 2025 annual accounts
- Nico Kras
- Director, until 01-01-2025
- NOBELS Bernard Beatrijs Albert Madeleine Willy
- Director, appointed by deed of 28-12-2023, until 01-01-2025
- VERBUNT Guido Karel
- Director, appointed by deed of 28-12-2023, until 01-01-2025
- KRAS Nicolaas Cornelis
- Director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity -€1.5m
Profit €332,923 in 2025 (profit €56,065 in 2024)
Checked score 54
Source: accounts ENERGIEK 2025
100%
This company
Voltastic
Equity €1,287
Loss €30,362 in 2025
Capital
- Contribution
- €106,409
- Shares
- 10,000
- Contribution per share
- €10.64
- Equity per share
- €0.13 in 2025
- Source
- deed of 28-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- ENERGIEK
- One Planet Studio
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 28-12-2023 ↗
- One Planet Studio (BE 0784.289.540) 3,600 shares (36%)
- De Groene Aggregaat Verhuur Nederland 4,550 shares (45.5%)
- Energiek (BE 0478.220.490) 1,850 shares (18.5%)
Capital over time
- 28-12-2023 Incorporation · €106,409 · 10,000 shares