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Voltastic

Actif
Achterstenhoek 5 ·2275 Lille, Belgique
BE 1003.889.127
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Moniteur belge — actes

7 actes
Évolution de l'adresse · 2
20-11-2025
Changement de siège
20-11-2025
v3.2
Tous les actes · 7 mis à jour il y a 7 mois
2025
20-11-2025 2 démissionnaires Changement d'administrateurs
  • Lambers Loïc — Bestuurder
  • Nobels Bernard — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lambers Lo\u00EFc",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0773707236",
        "name": "LMCN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De Algemene vergadering aanvaardt de ontslagen als bestuurders vanaf 15/10/2025 van : - LMCN, BE0773.707.236, vertegenwoordigd door Lambers Lo\u00EFc",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nobels Bernard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0784289540",
        "name": "One Planet Studio",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De Algemene vergadering aanvaardt de ontslagen als bestuurders vanaf 15/10/2025 van : ... - One Planet Studio, BE0784.289.540, vertegenwoordigd door Nobels Bernard",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "VOLTASTIC",
    "legal_form": "BV"
  }
}
20-11-2025 Transfert du siège social de Kraainem à Lille Changement de siège
  • Steenweg op Mechelen 455 bus 2 - 1950 Kraainem → Achterstenhoek 5 te 2275 Lille
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Achterstenhoek 5 te 2275 Lille",
        "city": "Lille",
        "region": "foreign",
        "street": "Achterstenhoek",
        "country": "FR",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Steenweg op Mechelen 455 bus 2 - 1950 Kraainem",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Steenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "2",
        "street_number": "455",
        "locality_suffix": null
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "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": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-10-29",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "Voltastic",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marion de Crombrugghe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Uittreksel van het verslag van de buitengewone algemene vergadering op 29 oktober 2025"
  ]
}
20-11-2025 2 démissionnaires Changement d'administrateurs
  • LMCN — Bestuurder
  • Nobels Bernard — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0773.707.236",
        "name": "LMCN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De Algemene vergadering aanvaardt de ontslagen als bestuurders vanaf 15/10/2025 van :",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "BE0784.289.540",
        "name": "Nobels Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-10-15",
      "evidence_quote": "De Algemene vergadering aanvaardt de ontslagen als bestuurders vanaf 15/10/2025 van :",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-20",
    "filing_date": "2025-11-13",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-10-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "Voltastic",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "J.Jordens BV / Marion de Crombrugghe en Partena",
    "person_name": null,
    "org_rep_person_name": "Marion de Crombrugghe",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-11-2025 Transfert du siège social de Kraainem à Lille Changement de siège
  • Steenweg op Mechelen 455, 1950 Kraainem → Achterstenhoek 5, 2275 Lille
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Lille",
        "region": "Vlaams Gewest",
        "street": "Achterstenhoek",
        "country": "BE",
        "postcode": "2275",
        "box_number": null,
        "street_number": "5"
      },
      "old_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Mechelen",
        "country": "BE",
        "postcode": "1950",
        "box_number": "2",
        "street_number": "455"
      },
      "effective_date": "2025-10-15",
      "evidence_quote": "De Algemene vergadering beslist dat de sociale zetel van de vennootschap verplaatst wordt naar het volgende adres en dit vanaf 15/10/2025: Achterstenhoek 5 te 2275 Lille"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "VOLTASTIC",
    "legal_form": "BV"
  }
}
07-03-2025 5 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Raphaël Beaumond — Bestuurder
  • Energiek BV — Bestuurder
  • Guido Verbunt — Bestuurder
  • Bernard Nobels — Bestuurder
  • Loic Lambers — Bestuurder
  • Nico Kras — Bestuurder
  • Guido Verbunt — Bestuurder
  • Bernard Nobels — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Kras",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verbunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Nobels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "decharge_status": "granted",
      "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": "Rapha\u00EBl Beaumond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLUIT: De Algemene vergadering besluit unaniem tot benoeming van volgende bestuurders als bestuurders van Voltastic BV voor een periode van zes jaar welke ingaat op 1 januari 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Energiek BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0478.220.490",
        "name": "Energiek BV",
        "address": "Gemeenteplaats 23, 2960 Brecht",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLUIT: De Algemene vergadering besluit unaniem tot benoeming van volgende bestuurders als bestuurders van Voltastic BV voor een periode van zes jaar welke ingaat op 1 januari 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verbunt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "DSM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "vertegenwoordigd door Guido Verbunt als vaste vertegenwoordiger van \u0027DSM\u0027",
      "decharge_status": null,
      "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": "Bernard Nobels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0784.289.540",
        "name": "One Planet Studio BV",
        "address": "Kraainem, Steenweg op Mechelen 455, bus 2",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "\u2022One Planet Studio BV, met zetel te Kraainem, Steenweg op Mechelen 455, bus 2 en ondernemingsnummer 0784.289.540, vertegenwoordigd door Bernard Nobels",
      "decharge_status": null,
      "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": "Loic Lambers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0773.707.236",
        "name": "LMCN BV",
        "address": "Rue Louis Titz 16, 1040 Etterbeek",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-01-01",
      "evidence_quote": "LMCN BV, met zetel te Rue Louis Titz 16, 1040 Etterbeek en ondernemingsnummer 0773.707.236, vertegenwoordigd door Loic Lambers",
      "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": "2025-03-07",
    "filing_date": "2025-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-12-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "VOLTASTIC",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Guido Verbunt",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2025 2 administrateurs nommés, 3 démissionnaires Changement d'administrateurs
  • Raphaël Beaumond — Bestuurder
  • Guido Verbunt — Bestuurder
  • Nico Kras — Bestuurder
  • Guido Verbunt — Bestuurder
  • Bernard Nobels — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nico Kras",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verbunt",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Nobels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "KENNISNAME EN BESLUIT van het ontslag van de heren Nico Kras, Guido Verbunt en Bernard Nobels als bestuurders van de Vennootschap met ingang vanaf 1 januari 2025. De aandeelhouders verklaren hierbij expliciet dat zij aan de ontslagnemende bestuurders volledige en definitieve kwijting verlenen voor d",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Beaumond",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLUIT: De Algemene vergadering besluit unaniem tot benoeming van volgende bestuurders als bestuurders van Voltastic BV voor een periode van zes jaar welke ingaat op 1 januari 2025: Rapha\u00EBl Beaumond"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido Verbunt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0478220490",
        "name": "Energiek BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-01",
      "evidence_quote": "BESLUIT: De Algemene vergadering besluit unaniem tot benoeming van volgende bestuurders als bestuurders van Voltastic BV voor een periode van zes jaar welke ingaat op 1 januari 2025: Energiek BV, met zetel te Gemeenteplaats 23, 2960 Brecht en ondernemingsnummer 0478.220.490 en vertegenwoordigd door "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "1003.889.127",
    "name_full": "VOLTASTIC",
    "legal_form": "BV"
  }
}
2023
28-12-2023 Constitution d'une société (BV) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "1950 Kraainem, Steenweg op Mechelen 455 bus 2",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
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