AM-POWER
The computed 12-month bankruptcy probability of AM-POWER is 0.2% (very low). The company has been active since 1982 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 | 43 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 6 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 05-02-2026 | 2026-00034748 |
| 31-12-2023 | verkort | 27-09-2024 | 2024-00486367 |
| 31-12-2022 | verkort | 26-01-2024 | 2024-00014080 |
| 31-12-2021 | verkort | 24-10-2023 | 2023-00492371 |
| 31-12-2020 | verkort | 03-02-2022 | 2022-04700412 |
| 31-12-2019 | verkort | 07-01-2022 | 2022-00500104 |
| 31-12-2018 | verkort | 30-07-2019 | 2019-40400535 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-56600111 |
| 31-12-2016 | verkort | 30-08-2017 | 2017-51900027 |
| 31-12-2015 | verkort | 31-08-2016 | 2016-55500379 |
-
Current15-05-2025 → present
-
Current15-05-2025 → present
-
Current24-02-2025 → present
Former directors (2)
-
Former- → 01-07-2025
-
Former- → 01-07-2025
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Bedrijfsrevisoren BV/SRLCurrent Statutory auditor · represented by Henk Vandorpe |
- | 18-03-2024 → present |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor · represented by Henk Vandorpe succeeded by KPMG Bedrijfsrevisoren BV/SRL in 2024 |
- | 13-01-2020 → 18-03-2024 |
| NACE primary | Productie van elektriciteit uit niet-hernieuwbare bronnen(35110) |
| Legal form | Private limited company (pre-2019)(015) |
| Incorporation | 23-12-1982 |
| Status | Active |
| Postal code | 8740 |
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. |
|---|---|---|---|---|
| 37003C0277/00A000 | Flanders | 2.0 ha | 1 · 4,854 m² | 14.2 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
05-01-2026 2 directors appointed, 2 resigning
- Philippe SPANNADEL, Bestuurder
- Cédric BRAUNWALD, Bestuurder
- Yannick Godet, Bestuurder
- Geffroy Mattlinger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yannick Godet",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Yannick Godet en de heer Geffroy Mattlinger met ingang op 1 07 2025.",
"discharge_granted": false
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geffroy Mattlinger",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-01",
"evidence_quote": "De Algemene Vergadering neemt akte van het ontslag van de heer Yannick Godet en de heer Geffroy Mattlinger met ingang op 1 07 2025.",
"discharge_granted": false
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe SPANNADEL",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap, met ingang op 15 05 2025: (1) de Heer Philippe SPANNADEL wonende in Frankrijk, 34700 Saint-Etienne de Gourgas, Chemin Lagardie, 973"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric BRAUNWALD",
"address": null,
"birth_date": null
},
"effective_date": "2025-05-15",
"evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap, met ingang op 15 05 2025: (2) de Heer C\u00E9dric BRAUNWALD, wonende in Frankrijk, 78000 Versailles, Rue Neuve Notre Dame, 13 b"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AM-POWER",
"legal_form": "BVBA"
}
}05-05-2025 Geoffroy Mattlinger appointed as director
- Geoffroy Mattlinger, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Geoffroy Mattlinger",
"address": null,
"birth_date": null
},
"effective_date": "2025-02-24",
"evidence_quote": "De enige aandeelhouder benoemt de volgende persoon als bestuurder van de Vennootschap, met onmiddellijke ingang: a) Benoeming bestuurders \u003E De Heer Geoffroy Mattlinger wonende in Frankrijk, 92410 Ville-d\u0027Avray, Chemin Deschevallieres, 15Bis"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AM-POWER",
"legal_form": "BVBA"
}
}18-03-2024 Henk Vandorpe reappointed as statutory auditor
- Henk Vandorpe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren BV/SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De Algemene Vergadering benoemt KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AM-POWER",
"legal_form": "BVBA"
}
}13-01-2020 Henk Vandorpe appointed as statutory auditor
- Henk Vandorpe, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Henk Vandorpe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG Bedrijfsrevisoren CVBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren CVBA (B00001), Luchthaven Brussel National 1K te 1930 Zaventem, als commissaris voor een termijn van 3 jaren"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AM-POWER",
"legal_form": "BVBA"
}
}23-08-2013 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2013-07-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AMPOWER",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "De vergadering verleent aan kantoor \u0022Vandermander - Vanden Broecke, geassocieerde notarissen, te Evergem, Ertvelde, alle machten om de geco\u00F6rdineerde tekst van de statuten van de vennootschap op tei stellen, te ondertekenen en neer te leggen op de griffie van de bevoegde rechtbank van koophandel, overeenkomstig de wettelijke bepalingen ter zake",
"holder_kbo": null,
"holder_name": "kantoor \u0022Vandermander - Vanden Broecke, geassocieerde notarissen, te Evergem, Ertvelde\u0022",
"scope_categories": [
"publication",
"filing"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}25-08-2010 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": true,
"object_change": false,
"effective_date": "2010-07-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0423.274.346",
"name_full": "AMPOWER-ACTUAL MEDIA",
"legal_form": "BVBA"
},
"signature_regime": null,
"special_mandates": [
{
"quote": "Op verzoek van de zaakvoerders werd de burgerlijke CVBA \u0022Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren, vertegenwoordigd door Heer Bart Roobrouck, bedrijfsrevisor, kantoorhoudend te 8800 Roeselare, Kwadestraat 151A bus 42, aangesteld om vooraf een verslag op te maken inzonderheid over de beschrijving van haar inbreng in natura, over de toegepaste methode van waardering en over de als tegenprestatie verstrekte vergoeding.",
"holder_kbo": null,
"holder_name": "Vander Donckt - Roobrouck - Christiaens Bedrijfsrevisoren",
"scope_categories": [
"inbreng in natura rapportage",
"waardering",
"verslag opmaak"
],
"with_substitution": false
}
],
"governance_change": {
"admin_delegated_added": []
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | AM-POWER |