EMPWR
Board
2 directors, 2 in day-to-day management, 1 auditor, no change since 2025Director and managing director, permanent representative Wouter Quaghebeur
director appointed by deed of 29-04-2021
managing director appointed by deed of 25-11-2022
term without a fixed end
also on the board of 1 other company
Landrix BV
Director and day-to-day manager
director since 10-03-2025
day-to-day manager appointed by deed of 16-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
Statutory auditor, permanent representative Ine Nuyts
current term since 23-05-2024
term until 03-06-2027
listed in the 2025 annual accounts, filed on 01-07-2026
- Torres Consult, Landrix BV
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden De bestuurders kunnen alle handelingen verrichten die nodig…”deed of 17-01-2020
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayTorres Consult
Director, Managing director
Director, Managing director
Landrix BV
Director, Day-to-day manager
Director, Day-to-day manager
DELOITTE Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
GROENDALE
Managing director
Managing director
Wouter Quaghebeur
Managing director
Managing director
MARGATES
Director (not named in the articles)
Director (not named in the articles)
MAWE Management
Director (not named in the articles)
Director (not named in the articles)
RT-COMPANY
Director (not named in the articles)
Director (not named in the articles)
TIBET
Director (not named in the articles)
Director (not named in the articles)
BEBIZ
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierend not dated
Mandates as a list
- Torres Consult
- Director, appointed by deed of 29-04-2021, still in office
- Managing director, appointed by deed of 25-11-2022, still in office
- Landrix BV
- Director, from 10-03-2025 to date
- Day-to-day manager, appointed by deed of 16-06-2025, still in office
- DELOITTE Bedrijfsrevisoren BV
- Statutory auditor, from 26-01-2021 to date
- GROENDALE
- Director, appointed by deed of 09-11-2020, until 10-03-2025
- Managing director, appointed by deed of 09-11-2020, until 10-03-2025
- Managing director, appointed by deed of 09-11-2020, last mentioned in 2020
- Wouter Quaghebeur
- Director, appointed by deed of 22-05-2020, until 01-12-2020
- Managing director, appointed by deed of 22-05-2020, until 01-12-2020
- MARGATES
- Director (not named in the articles), appointed by deed of 17-01-2020, until 06-10-2020
- Director (not named in the articles), appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- MAWE Management
- Director (not named in the articles), appointed by deed of 17-01-2020, until 06-10-2020
- Director (not named in the articles), appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- RT-COMPANY
- Director (not named in the articles), appointed by deed of 17-01-2020, until 06-10-2020
- Director (not named in the articles), appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- TIBET
- Director (not named in the articles), appointed by deed of 17-01-2020, until 06-10-2020
- Director (not named in the articles), appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
- BEBIZ
- Director (not named in the articles), appointed by deed of 17-01-2020, until 06-04-2020
- Director (not named in the articles), appointed by deed of 17-01-2020, no longer listed in the 2025 annual accounts
Control
100%
This company
EMPWR
Equity €114.4m
Loss €4.4m in 2025
Capital
- Contribution
- €115,538,999.03
- Shares
- 33,000,000 in the 2021 annual accounts
- Contribution per share
- €3.50
- Equity per share
- €3.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EMPWR Nutrition Group
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 18-11-2021 ↗
- AminolabsGroupNV €33,000,000 in kind
At incorporation
deed of 17-01-2020 ↗
- Aminolabs Group (BE 0637.861.112) 61,500 shares (100%) · €61,500 in cash
Capital over time
- 18-11-2021 Capital increase of €33,000,000 · 33,000,000 new shares · in kind
- 17-01-2020 Incorporation · €61,500 · 61,500 shares