Advanced Power Solutions
The computed 12-month bankruptcy probability of Advanced Power Solutions is 0.3% (very low). The company has been active since 1974 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 51 yrs |
| Board | 14 |
| Locations | 1 |
| Publications | 75 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 27-05-2026 | 2026-00124763 |
| 31-12-2024 | volledig | 21-05-2025 | 2025-00105052 |
| 31-12-2023 | volledig | 17-06-2024 | 2024-00143587 |
| 31-12-2022 | volledig | 21-09-2023 | 2023-00453117 |
| 31-12-2021 | volledig | 14-07-2022 | 2022-20196178 |
| 31-03-2021 | volledig | 16-09-2021 | 2021-67400492 |
| 31-03-2020 | volledig | 26-06-2020 | 2020-22700295 |
| 31-03-2019 | volledig | 05-07-2019 | 2019-29200520 |
| 31-03-2018 | volledig | 05-07-2018 | 2018-29700042 |
| 31-03-2017 | volledig | 31-08-2017 | 2017-59200232 |
-
Current02-05-2025 → present
2 events
- 02-05-2025 Appointed· Director
- 02-05-2025 Appointed· Managing director
-
Current02-05-2025 → present
2 events
- 02-05-2025 Appointed· Director
- 02-05-2025 Appointed· Managing director
-
Current02-05-2025 → present
2 events
- 02-05-2025 Appointed· Director
- 02-05-2025 Appointed· Managing director
-
Current20-03-2023 → present
-
Current04-06-2021 → present
-
Panasonic CorporationLegal entityDirector· perm. rep.: Mr. Hideyuki OKUNAGAState Gazette act 19128121 (26-09-2019)Current01-04-2019 → present
-
Current01-01-2019 → present
-
Current01-07-2018 → present
2 events
- 01-07-2018 Mandate renewed· Director
- 01-07-2018 Mandate renewed· Managing director
-
Current01-04-2017 → present
-
Current01-01-2016 → present
-
Current01-01-2014 → present
-
Current01-04-2013 → present
-
Current01-04-2013 → present
2 events
- 01-04-2019 Mandate renewed· Director
- 01-04-2013 Mandate renewed· Director
-
Current18-06-2003 → present
Former directors (5)
-
Former04-06-2021 → 31-10-2025
4 events
- 31-10-2025 Resigned· Director
- 31-10-2025 Resigned· Managing director
- 21-06-2021 Appointed· Managing director
- 04-06-2021 Appointed· Director
-
Former30-04-2022 → 20-03-2023
2 events
- 20-03-2023 Resigned· Director
- 30-04-2022 Appointed· Director
-
Former— → 21-06-2021
-
Former— → 04-06-2021
-
Former01-12-2009 → 04-06-2021
3 events
- 04-06-2021 Resigned· Director
- 22-01-2016 Mandate renewed· Director
- 01-12-2009 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| DELOITTE & TOUCHE - BedrijfsrevisorenCurrent Statutory auditor · represented by Mark Torfs |
— | 18-06-2003 → present |
| Deloitte Bedrijfsrevisoren BV o.v.v.e. CVBACurrent Statutory auditor · represented by Fabio De Clercq |
— | 26-05-2016 → present |
| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Jos Briers |
— | 17-02-2025 → present |
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Jos Briers |
— | 20-10-2021 → present |
| NACE primary | Wholesale trade(46499) |
| Legal form | Public limited company(014) |
| Incorporation | 06-12-1974 |
| Status | Active |
| Postal code | 1702 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23026A0134/00Y000 | Flanders | 4,928 m² | 1 · 1,241 m² | 24.0 m · 7 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
23-02-2026 Change in the board of directors
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}23-02-2026 Adriaan de Leeuw appointed as director (executive)
- Adriaan de Leeuw — Directeur
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}23-02-2026 Change in the board of directors
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}23-02-2026 2 directors appointed
- Robin Smith — Gevolmachtigde
- Adriaan de Leeuw — Gevolmachtigde
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}22-01-2026 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles
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}22-01-2026 Articles of association amended
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}31-10-2025 2 resigning
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
Technical details
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}31-10-2025 2 resigning correction
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
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}31-10-2025 2 resigning
- Marco Grohmann — Bestuurder
- Marco Grohmann — Gedelegeerd bestuurder
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}14-07-2025 Change in the board of directors
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}14-07-2025 Discharge granted to the board
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- Kathryn Alexis Dugan — Bestuurder
- Sara Hampton — Bestuurder
- Jonathan Peter Poldan — Bestuurder
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- Sara Hampton — Gedelegeerd bestuurder
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- Jonathan Peter Poldan — Bestuurder
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},
{
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},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-08",
"filing_date": "2023-10-27",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-10-07",
"unanimous": true
},
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-10-07",
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],
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"subject_company": {
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},
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},
"co_filed_documents": [],
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}08-11-2023 Change in the board of directors
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0414.688.361",
"name_full": "ADVANCED POWER SOLUTIONS",
"legal_form": "NV"
}
}08-11-2023 1 director appointed, 1 resigning
- GROHMANN Marco — Bestuurder
- THORNDIKE Andrew — Bestuurder
Technical details
{
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"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Advanced Power Solutions |