VOLTIS
InactiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2022
Board 1
PerspeckTyv
Current
Sole director · appointed in the act of 06-05-2022 · earlier director, until 06-05-2022 · Legal entity · permanent representative: Yves Persenaire
Day-to-day management 1
RZEPECKI Monique Liliane Marcelle Joséphine
Current
Directeur mandaté pour la gestion journalière · appointed in the act of 06-05-2022
Permanent representatives 1
Yves Persenaire
Current
Permanent representative · appointed in the act of 06-05-2022 · for PerspeckTyv
Insolvency mandates
1 mandate| Role | Name | Tenure |
|---|---|---|
| Trustee | Virginie Salteur Avenue Du Centenaire 120, 1400 Nivelles |
05-06-2023 → 08-05-2025 |
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16: Représentation de la société 1. Sans préjudice du point 3 repris ci-dessous, tous les actes qui engagent la société, en justice…”
deed of 06-05-2022Owners and capital
Shareholders
1 ownerChain of control
Owners 1
- Compagnie d'Entreprises CFE S.A.consolidating parentEquity €135.6m Profit of €8.8m in 2025 (profit of €6.6m in 2024) Checked score 93consolidates
Capital transactions
Capital over time
- 06-05-2022 Capital stated in the deed · €155,000 · 6,250 shares
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| PerspeckTyv |
|
| RZEPECKI Monique Liliane Marcelle Joséphine |
|
| SOALI |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
Articles of association, deed of 06-05-2022 (in French)