C-POWER HOLDCO
Heads the group
3 companies
Board
5 directors, 1 auditor, no change since 2025Director
since 21-05-2021
term until 21-05-2027
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative
since 21-05-2021
term until 21-05-2027
listed in the 2025 annual accounts, filed on 18-05-2026
Class B director
since 24-02-2022
5-year term from 2022
listed in the 2025 annual accounts, filed on 18-05-2026
Director, permanent representative
since 17-05-2024
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 18-05-2026
1 other company bankruptDirector, permanent representative
since 16-05-2025
term until 21-05-2027
listed in the 2025 annual accounts, filed on 18-05-2026
1 other company bankruptStatutory auditor, permanent representative
current term since 16-05-2025
term until 19-05-2028
listed in the 2025 annual accounts, filed on 18-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordigingsmacht Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”deed of 02-01-2020
Permanent representatives 3
Mandates through the years
18 names, the dashed line is todayDirector
Director
Class B director
Director
Director
Statutory auditor
Director
Director
Director
Statutory auditor
Director
Director
Director
Director
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 03-09-2021, still in office
-
- Director, from 21-05-2021 to date
-
- Class B director, since before 31-12-2021
-
- Director, from 17-05-2024 to date
-
- Director, from 16-05-2025 to date
-
- Statutory auditor, from 20-05-2022 to date
-
- Director, from before 06-07-2006 to 26-06-2009
- Director, appointed by deed of 23-06-2023, until 24-03-2025
-
- Director, from before 23-06-2015 to 06-08-2024
-
- Director, from before 23-06-2015 to 23-06-2023
-
- Statutory auditor, appointed by deed of 06-06-2011, until 28-07-2022
-
- Director, from before 06-07-2006 to 22-03-2022
-
- Director, appointed by deed of 13-06-2013, until 03-09-2021
-
- Director, from before 23-06-2015 to 23-11-2020
-
- Director, appointed by deed of 06-06-2011, no longer listed in the 2025 annual accounts
-
- Statutory auditor, appointed by deed of 04-08-2008, until 20-05-2011
-
- Director, from before 26-06-2009 to 19-04-2011
-
- Director, from before 06-07-2006 to 26-06-2009
-
- Director, from before 06-07-2006, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €124.6m
Profit €4.3m in 2025 (profit €18.4m in 2024)
Checked score
1,313,235 voting rights
38.5%
This company
C-POWER HOLDCO
Equity €112.5m
Loss €321,312 in 2025
Capital
- Capital
- €92,120,867.90
- Shares
- 3,411,000
- Contribution per share
- €27.01
- Equity per share
- €32.98 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011 to 2015: 38.5%
- 2016: 38.47%
- 2017 to 2025: 38.5%
-
- 2006 to 2015: 11.5%
- 2016: 24.1%
- 2017 to 2025: 30.1%
-
- 2008 to 2015: 11.5%
- 2016: 20.9%
- 2017 to 2025: 14.9%
-
- 2014 to 2015: 38.5%
-
- 2009 to 2012: 38.5%
-
- 2006 to 2010: 38.5%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2020 (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 3 directorsAt most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 10:00
Shareholders
5 ownersOwners 5
- Equity €124.6m Profit of €4.3m in 2025 (profit of €18.4m in 2024) Checked score38.5%
- Equity €886.1m Profit of €64.5m in 2025 (profit of €66.3m in 2024)30.1%
- Equity €157.4m Profit of €11.5m in 2025 (profit of €5.7m in 2024)14.9%
- Equity €56.1m Profit of €7.0m in 2025 (profit of €6.3m in 2024)10%
-
6.5%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-01-2020 ↗
- 1,155 shares
- 195 shares
- 300 shares
- 447 shares
- 903 shares
Stated in the deed
deed of 29-03-2018 ↗
- 1,155 shares
- 195 shares
- 300 shares
- 447 shares
- 903 shares
After the capital increase
deed of 19-10-2010 ↗
- €23,677,500
- €23,677,500
- €7,072,500
- €7,072,500
After the capital increase
deed of 20-01-2010 ↗
- €4,589,106.79
- €1,370,772.16
- €1,370,772.16
- €4,589,106.79
Capital over time
- 02-01-2020 Capital stated in 2 deeds · €81,019,757.90 · 3,000 shares
- 19-10-2010 Capital increase of €61,500,000 · to €81,019,757.90
- 20-01-2010 Capital increase of €11,919,757.90 · to €19,519,757.90 · in kind
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 05-02-2026appointed in 2023, still in office
1 other company of this director went bankrupt (2026).
- bankruptcy on 30-04-2026appointed in 2014, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.