High Voltage Belgium
La probabilité de faillite calculée de High Voltage Belgium sur 12 mois est de 3,1% (moyen). Les comptes annuels de 2024 montrent des capitaux propres de €3k. La solvabilité se classe au-dessus de 95 % des 2272 entreprises du même secteur (exercice 2024). L'entreprise est active depuis 2023 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement.
| Capitaux propres | €3k |
| Mieux que le secteur | 95% |
| Active | 3 ans |
| Direction | 2 |
Profil solide, solvabilité en tête.
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
Le détail complet du score, son historique par exercice et la limite de crédit indicative se débloquent à partir de Starter.
Voir les plans →| Indicateur | Cette entreprise | Médiane du secteur | Position dans le secteur |
|---|---|---|---|
| Solvabilité | 100,0% | 39,5% | |
| Capitaux propres | €3k | €32k | |
| Total actif | €3k | €90k |
| Exercice | 2024 |
|---|---|
| Chiffre d'affaires | — |
| EBITDA | — |
| Résultat net | — |
| Cash-flow | — |
| Frais de personnel | — |
| Impôts sur le résultat | — |
| Dividendes | — |
| Total actif | €3k |
| Capitaux propres | €3k |
| Dettes | — |
| dont ≤ 1 an | — |
| dont > 1 an | — |
| Fonds de roulement | — |
| Employés (ETP) | — |
| 2024 | |
|---|---|
| Current ratio | — |
| Quick ratio | — |
| Ratio fonds de roulement | — |
| Solvabilité | 100,0% |
| Debt / equity | — |
| Endettement à long terme | — |
| Interest coverage | — |
| Rentabilité brute | — |
| Rentabilité nette | — |
| ROA | — |
| ROE | — |
| Marge EBITDA | — |
| Crédit clients (DSO) | — |
| Crédit fournisseurs (DPO) | — |
| Rotation des stocks | — |
| Jours de stock (DSI) | — |
| Poste | Code | 2024 |
|---|---|---|
| Bilan — Actif | ||
| TOTAL DE L'ACTIF | 20/58 | €3k |
| Actifs circulants | 29/58 | €3k |
| Valeurs disponibles | 54/58 | €3k |
| Bilan — Passif | ||
| TOTAL DU PASSIF | 10/49 | €3k |
| Capitaux propres | 10/15 | €3k |
| Apport / capital | 10/11 | €3k |
-
Actif21-01-2026 → auj.
-
Actif15-12-2025 → auj.
Anciens dirigeants (2)
-
Ancien30-06-2024 → 21-01-2026
2 événements
- 21-01-2026 Démission· Administrateur
- 30-06-2024 Nommé· Administrateur
-
Ancien— → 30-06-2024
| NACE primaire | Travaux de construction spécialisés(43310) |
| Forme juridique | SRL(610) |
| Date de constitution | 10-03-2023 |
| Status | Actif |
| Code postal | — |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11808H1236/00R003 | Flandre | 819 m² | 1 · 236 m² | 28,3 m · 8 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
04-02-2026 Opération sur le capital ou les actions
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"amount": 100,
"currency": "BEF",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"amount_type": "onbekend",
"effective_date": "2026-01-21",
"evidence_quote": "De heer Anthon Staes heeft heden zijn 100 aandelen verkocht aan de heer Ainars Musa",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Ainars Musa — Bestuurder
- Anthon Staes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthon Staes",
"address": null,
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},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
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"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "heden zijn 100 aandelen verkocht aan de heer Ainars Musa",
"decharge_status": "granted",
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"effective_date_qualifier": "immediate"
},
{
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},
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"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "hij word per heden te benoemen als bestuurder hij aanvaard de functie",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
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},
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"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De heer Anthon Staes heeft heden zijn 100 aandelen verkocht aan de heer Ainars Musa",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ainars Musa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "High Voltage Belgium BV",
"address": "Quellinstraat 49 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "De zetel van High Voltage Belgium BV word van Lentestraat 53 9000 Gent naar Quellinstraat 49 2018 Antwerpen",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "sole_shareholder_declaration",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ainars Musa",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "High Voltage Belgium BV",
"address": "Quellinstraat 49 2018 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-01-21",
"evidence_quote": "Ainars Musa, Bestuurder High Voltage Belgium BV",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-21",
"unanimous": false
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-21",
"unanimous": false
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "High Voltage BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ainars Musa",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-02-2026 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire
Détails techniques
{
"events": [
{
"kind": "share_transfer",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "Ainars Musa",
"share_class": null,
"liberation_pct": null,
"contribution_kind": null,
"n_shares_subscribed": 100,
"contribution_amount_eur": null
}
],
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "meerdere_aandeelhouder_schriftelijk",
"act_date": "2026-01-21",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": "2026-01-21"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "High Voltage BV",
"legal_form": "BV",
"_kbo_filled_from_list": true,
"is_foreign_registered": false
},
"publication_proxy": {
"kind": null,
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Ainars Musa",
"role": "aandeelhouder",
"n_shares": 100,
"share_class": null
},
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Anthon Staes",
"role": "aandeelhouder",
"n_shares": 0,
"share_class": null
}
],
"share_classes_after": []
}04-02-2026 Transfert du siège social de Gent à Antwerpen
- Lentestraat 53, 9000 Gent → Quellinstraat 49, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": null,
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "53"
},
"effective_date": "2026-01-21",
"evidence_quote": "De zetel van High Voltage Belgium BV word van Lentestraat 53 9000 Gent naar Quellinstraat 49 2018 Antwerpen"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}04-02-2026 Transfert du siège social de Gent à Antwerpen
- Lentestraat 53 9000 Gent → Quellinstraat 49 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Quellinstraat 49 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Quellinstraat",
"country": "BE",
"postcode": "2018",
"box_number": null,
"street_number": "49",
"locality_suffix": null
},
"old_address": {
"raw": "Lentestraat 53 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"effective_date": "2026-01-27",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-02-04",
"filing_date": null,
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-21",
"unanimous": false
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "High Voltage BV",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ainars Musa",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}04-02-2026 1 administrateur nommé, 1 démissionnaire
- Ainars Musa — Bestuurder
- Anthon Staes — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anthon Staes",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-21",
"evidence_quote": "Heden 21-01-2026 hebben de meerderheid van de aandeelhouders besloten om huidige bestuurder Anthon Staes te ontslaan en hem word decharge verleent te weten;",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ainars Musa",
"address": null,
"birth_date": null
},
"effective_date": "2026-01-21",
"evidence_quote": "Heden 21-01-2026 hebben aandeelhouders besloten om een nieuwe bestuurder te benoemen De heer Ainars Musa hij word per heden te benoemen als bestuurder hij aanvaard de functie."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}07-01-2026 Dave Wielfaert démissionne de son mandat d'administrateur
- Dave Wielfaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "87.03.08-043.13",
"name": "Dave Wielfaert",
"address": null,
"birth_date": "1987-03-08",
"profession": null,
"birth_place": "Kortrijk"
},
"reason": "vrijwillig",
"subkind": "voluntary",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2025-12-29",
"evidence_quote": "de vergadering besluit het vrijwillig ontslag van de niet-statutaire bestuurder zijnde de Heer Dave Wielfaert, (geboren te Kortrijk 08/03/1987 NN: 87.03.08-043.13) te aanvaarden met ingang vanaf 29 december 2025.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-01-07",
"filing_date": "2025-12-29",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-12-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Staes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}07-01-2026 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}15-12-2025 Dave Wielfaert nommé administrateur
- Dave Wielfaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "87.03.08-043.13",
"name": "Dave Wielfaert",
"address": null,
"birth_date": "1987-03-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Er blijkt uit de notulen van de onderhandse bijzondere algemene vergadering van 1 oktober 2025 dat de vergadering besluit tot benoeming van een bijkomende niet statutaire bestuurder zijnde; De Heer Dave Wielfaert, geboren 08/03/1987 (NN: 87.03.08-043.13)",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": "87.03.08-043.13",
"name": "Dave Wielfaert",
"address": null,
"birth_date": "1987-03-08",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "ledere bestuurder is bevoegd de vennootschap te vertegenwoordigen.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-15",
"filing_date": "2025-12-05",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2025-10-01",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Dave Wielfaert",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}15-12-2025 Dave Wielfaert nommé administrateur
- Dave Wielfaert — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dave Wielfaert",
"address": null,
"birth_date": null
},
"evidence_quote": "Er blijkt uit de notulen van de onderhandse bijzondere algemene vergadering van 1 oktober 2025 dat de vergadering besluit tot benoeming van een bijkomende niet statutaire bestuurder zijnde; De Heer Dave Wielfaert, geboren 08/03/1987 (NN: 87.03.08-043.13)"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}30-10-2024 Transfert du siège social au sein de Gent
- Lentestraat 379000 Gent → Lentestraat 53, 900 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_clause_amendment_no_move",
"seat_type": "siege_social",
"new_address": {
"raw": "Lentestraat 53, 900 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "53",
"locality_suffix": null
},
"old_address": {
"raw": "Lentestraat 379000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"effective_date": "2024-10-21",
"evidence_quote": "Er blijkt uit de notulen van de onderhandse bijzondere algemene vergadering van 1 juli 2024 dat de vergadering besluit tot het rechtzetten van de fout zoals gisteren werd beslist en neergelegd, dat de maatschappelijke zetel zich in de Lentestraat 53, 900 Gent bevindt en NIET in de Lentestraat 37 900",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Onderwerp akt."
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-10-21",
"unanimous": null
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Staes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [
"Mod DOC 19.01"
]
}30-10-2024 Transfert du siège social au sein de Gent
- Lentestraat 37, 9000 Gent → Lentestraat 53, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "53"
},
"old_address": {
"city": "Gent",
"region": null,
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "37"
},
"effective_date": "2024-07-01",
"evidence_quote": "dat de maatschappelijke zetel zich in de Lentestraat 53, 900 Gent bevindt en NIET in de Lentestraat 37 9000 Gent zoals gisteren verkeerdelijk werd neergelegd."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}30-10-2024 Publication au Moniteur belge — Divers
Détails techniques
{
"stage": null,
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-30",
"filing_date": "2024-10-21",
"act_kind_objet": "Rechtzetting fout huisnumer in Maatschappelijke Zetel"
},
"decision": {
"body": "notarieel_alleen",
"act_date": "2024-10-21",
"unanimous": null
},
"conversion": null,
"detected_kind": "material_correction",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": null,
"name": "whsity HIGH VOLTAGE BELGIUM",
"role": "other",
"address": "Lentestraat 379000 Gent",
"is_foreign": false,
"legal_form": "Besloten Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "whsity HIGH VOLTAGE BELGIUM",
"legal_form": "Besloten Vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Staes",
"org_rep_person_name": null
},
"summary_narrative": "De akte is een rechtzetting van een fout in de Maatschappelijke Zetel van de vennootschap whsity HIGH VOLTAGE BELGIUM. De fout betrof het huisnummer in de adresgegevens.",
"co_filed_documents": [],
"detected_real_type": "material_correction",
"referenced_correction": {
"prior_pub_date": null,
"what_corrected": "Maatschappelijke Zetel",
"prior_pub_number": null
},
"should_reroute_to_category": null
}28-10-2024 1 administrateur nommé, 1 démissionnaire
- Staes Anthon — Bestuurder
- Barra Jelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barra Jelle",
"address": null,
"birth_date": "1985-05-21",
"profession": null,
"birth_place": null
},
"reason": "voluntary",
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "Er blijkt uit de notulen van de onderhandse bijzondere algemene vergadering van 30 juni 2024 dat de vergadering besluit het vrijwillig ontslag van de niet-statutaire bestuurder zijnde de Heer Barra Jelle (\u00B021/05/1985) te aanvaarden met ingang vanaf 30 juni 2024.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staes Anthon",
"address": null,
"birth_date": "1996-04-17",
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": "2024-06-30",
"evidence_quote": "De benoeming van de nieuwe niet statutaire bestuurder zijnde Dhr. Staes Anthon (\u00B017/04/1996) met ingang van 30 juni 2024.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Anton Staes",
"address": null,
"birth_date": null,
"profession": "Bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Voor analytisch uittreksel Anton Staes Bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Staes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-10-2024 Transfert du siège social de Zwevegem à Gent
- Vande Vennestraat 7 B, 8550 Zwevegem → Lentestraat 37, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lentestraat 37, 9000 Gent",
"city": "Gent",
"region": "vlaams_gewest",
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "37",
"locality_suffix": null
},
"old_address": {
"raw": "Vande Vennestraat 7 B, 8550 Zwevegem",
"city": "Zwevegem",
"region": "vlaams_gewest",
"street": "Vande Vennestraat",
"country": "BE",
"postcode": "8550",
"box_number": null,
"street_number": "7B",
"locality_suffix": null
},
"effective_date": "2024-10-07",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-10-28",
"filing_date": "2024-10-07",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2024-06-30",
"unanimous": null
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Anton Staes",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": []
}28-10-2024 Transfert du siège social de Zwevegem à Gent
- Vande Vennestraat 7, 8550 Zwevegem → Lentestraat 37, 9000 Gent
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Gent",
"region": null,
"street": "Lentestraat",
"country": "BE",
"postcode": "9000",
"box_number": null,
"street_number": "37"
},
"old_address": {
"city": "Zwevegem",
"region": null,
"street": "Vande Vennestraat",
"country": "BE",
"postcode": "8550",
"box_number": "B",
"street_number": "7"
},
"effective_date": "2024-06-30",
"evidence_quote": "De verplaatsing van de Maatschappelijke Zetel van de Vande Vennestraat 7B, 8550 Zwevegem naar de Lentestraat 37, 9000 Gent."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}28-10-2024 1 administrateur nommé, 1 démissionnaire
- Staes Anthon — Bestuurder
- Barra Jelle — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Barra Jelle",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "Er blijkt uit de notulen van de onderhandse bijzondere algemene vergadering van 30 juni 2024 dat de vergadering besluit het vrijwillig ontslag van de niet-statutaire bestuurder zijnde de Heer Barra Jelle (\u00B021/05/1985) te aanvaarden met ingang vanaf 30 juni 2024."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Staes Anthon",
"address": null,
"birth_date": null
},
"effective_date": "2024-06-30",
"evidence_quote": "De benoeming van de nieuwe niet statutaire bestuurder zijnde Dhr. Staes Anthon (\u00B017/04/1996) met ingang van 30 juni 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0799.408.969",
"name_full": "HIGH VOLTAGE BELGIUM",
"legal_form": "BV"
}
}14-03-2023 Constitution d'une société (BV)
Détails techniques
{
"kind": "oprichting",
"seat": "8550 Zwevegem, Vande Vennestraat 7B",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BARRA Jelle Roger",
"niss": null,
"address": "8530 Harelbeke, Arendsstraat 21"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3000,
"holder_person_name": "BARRA Jelle Roger",
"is_subscriber_only": false,
"n_shares_subscribed": 100,
"amount_subscribed_eur": 3000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 3000,
"subject_company": {
"kbo": "0799.408.969",
"name_full": "High Voltage Belgium",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2023-03-07",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | High Voltage Belgium |