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VOLUS

Active Private limited companyfounded 2015active for 11 yearsKnokkebaan 25, 9880 AalterKBO/BCE: BE 0631.754.961 subsidiary of VT-INVEST#1 company by total assets in Aalter, Administrative and support services sector
Part of the group VT-INVEST 29 companies in 2 countries
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VOLUS
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Board

2 directors, 1 auditor, last change in 2024
VAN TORNHAUT Lorenzo
Director (not named in the articles)
since 30-04-2021 term without a fixed end
earlier manager, until 06-12-2021
listed in the 2025 annual accounts, filed on 01-07-2026
VT-INVEST BV
Director (not named in the articles), permanent representative VAN TORNHAUT Dirk
in office according to the deed of 06-12-2021 term without a fixed end
earlier manager, until 06-12-2021
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor, permanent representative Sven VANSTEELANT
current term since 28-06-2024 3-year term from 2025
listed in the 2025 annual accounts, filed on 01-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
“4. De algemene vergadering beslist om de beperking voorzien onder artikel 12 van de huidige statuten te schrappen (“Indien er meer dan één…”
Full text

4. De algemene vergadering beslist om de beperking voorzien onder artikel 12 van de huidige statuten te schrappen (“Indien er meer dan één zaakvoerder is, is met betrekking tot handelingen die de vennootschap verbinden voor meer dan vijfduizend euro (€ 5.000,00-) de handtekening van een gewone meerderheid van de zaakvoerders vereist.”).

deed of 06-12-2021
Permanent representatives 1
VAN TORNHAUT Dirk
Permanent representative, for VT-INVEST
in office according to the deed of 06-12-2021

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
VAN TORNHAUT Lorenzo
Director (not named in the articles)
VT-INVEST
Director (not named in the articles)
AUDITAS BEDRIJFSREVISOREN BV
Statutory auditor
MANALL
Director (not named in the articles)
LEDOUSSE
Manager
IMMALL
Manager
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • VAN TORNHAUT Lorenzo
    • Director, from 30-04-2021 to 06-12-2021
    • Director (not named in the articles), since before 06-12-2021
  • VT-INVEST
    • Director (not named in the articles), since before 06-12-2021
    • Manager, until 06-12-2021
  • AUDITAS BEDRIJFSREVISOREN BV
    • Statutory auditor, appointed by deed of 19-06-2020, still in office
  • MANALL
    • Director, appointed by deed of 19-06-2020, until 06-12-2021
    • Director (not named in the articles), from before 06-12-2021 to 11-03-2024
  • LEDOUSSE
    • Manager, appointed by deed of 07-02-2019, until 30-04-2021
  • IMMALL
    • Manager, appointed by deed of 07-02-2019, until 19-06-2020

Control

Parent
VT-INVEST
Equity €113.9m
Profit €41.3m in 2025 (profit €10.4m in 2024)
90%
This company
VOLUS
Equity €6.9m
Profit €4.5m in 2025

and 1 other shareholder

Capital

Contribution
€20,000
Shares
2,000
Contribution per share
€10
Equity per share
€3,436 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
VT-INVEST
99.95%90%
90%
VOORMAN
10%
10%
Algemene Ondernemingen Van Tornhaut
0.05%
0.05% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2021 (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 least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zelfde formaliteiten voor erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, indien vennootschap maar één…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 17:00

Shareholders

2 owners

Owners 2

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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