Voltastic
Timeline
7 events since 2023Board
Filings
Establishments
Address
2023202420252026
Deadline for the 2026 accounts: 31-07-2027
2026
Registered in the Peppol Directory Reachable for e-invoices through 0208:1003889127
Annual accounts 2025 filed PDFabbreviated format · 193 days before the deadline
2025
Registered office moved from Kraainem to LilleNew registered office: Achterstenhoek 5 te 2275 Lille · Previous registered office: Steenweg op Mechelen 455 bus 2, 1950 Kraainem · Resignations: LMCN (director) and One Planet Studio (director) · General meeting of 29-10-20259 points ▸
- General meeting, 29-10-2025
- Director resignation, LMCN
- Director resignation, One Planet Studio
- Director discharge, LMCN
- Director discharge, One Planet Studio
- Registered-office move, Achterstenhoek 5 te 2275 Lille
- Power of attorney, J.Jordens BV
- Power of attorney, Marion de Crombrugghe
- Power of attorney, Partena
Annual accounts 2024 filed PDFabbreviated format · 9 days before the deadline
4 directors appointed, 3 resignationsResignations: Nico Kras, Guido Verbunt and Bernard Nobels · Appointments: Energiek BV, One Planet Studio BV, LMCN BV and Raphaël Beaumond · Permanent representatives: Gie Verbunt and Guido Verbunt · General meeting of 28-12-202413 points ▸
- General meeting, 28-12-2024
- Director resignation, Nico Kras
- Director resignation, Guido Verbunt
- Director resignation, Bernard Nobels
- Director discharge, Nico Kras
- Director discharge, Guido Verbunt
- Director discharge, Bernard Nobels
- Director appointment, Energiek BV
- Director appointment, One Planet Studio BV
- Director appointment, LMCN BV
- Permanent representative, Gie Verbunt
- Permanent representative, Guido Verbunt
- Director appointment, Raphaël Beaumond
- The deed holds 1 more point.
2023
First establishment Achterstenhoek 5, Lille
IncorporationFounding capital of €106,409, 10,000 shares · Founders: One Planet Studio, De Groene Aggregaat Verhuur Nederland and Energiek · Appointments: KRAS Nicolaas Cornelis, NOBELS Bernard Beatrijs and VERBUNT Guido Karel · published on 28-12-20237 points ▸
- Founder, One Planet Studio
- Founder, De Groene Aggregaat Verhuur Nederland
- Founder, Energiek
- Founding capital, €106,409, 10,000 shares
- Director appointment, KRAS Nicolaas Cornelis
- Director appointment, NOBELS Bernard Beatrijs
- Director appointment, VERBUNT Guido Karel
- The deed holds 3 more points.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank