EMPWR
Timeline
26 events since 2020Board
Capital
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBfull format · 30 days before the deadline
Amendment of the articles1 point ▸
- Amendment of the articles, article 5
- The deed holds 2 more points.
2025
Weakest financial year net -€4.4m The net result drops to -€4.4m, the lowest from 2020 to 2025.
Annual accounts 2024 filed PDFfull format · 116 days late
New day-to-day managerLandrix BV appointed, Groendale BV resigned · Permanent representatives: Peter Denolf, Frederic Landimeters and Frederic Landtmeters · General meeting of 10-03-20259 points ▸
- General meeting, 10-03-2025
- Director resignation, Groendale BV
- Permanent representative, Peter Denolf
- Director appointment, Landrix BV
- Permanent representative, Frederic Landimeters
- Board meeting, 10-03-2025
- Director resignation, Groendale BV (day-to-day manager)
- Director appointment, Landrix BV (day-to-day manager)
- Permanent representative, Frederic Landtmeters
2024
Highest result from 2020 to 2025 net €5.5m ▲254% The net result of €5.5m is the highest of those years.
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)General meeting of 22-05-20242 points ▸
- General meeting, 22-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
Annual accounts 2023 filed PDFfull format · 41 days before the deadline
2023
Equity above €100m equity €113.3m ▲287% After 2 profitable years in a row, equity reaches €113.3m.
Capital contribution of €82,477,499.032 points ▸
- Capital contribution, €82,477,499.03
- Amendment of the articles, article 5
- The deed holds 2 more points.
Annual accounts 2022 filed PDFfull format · 20 days before the deadline
2022
Back to profit net €273,246 The net result is €273,246, after 2 loss-making years.
New managing directorTorres Consult BV appointed, Wouter Quaghebeur resigned · Permanent representative: Wouter Quaghebeur · Board meeting of 20-09-20224 points ▸
- Board meeting, 20-09-2022
- Permanent representative, Wouter Quaghebeur
- Director resignation, Wouter Quaghebeur (managing director)
- Director appointment, Torres Consult BV (managing director)
Merger: EMPWR takes over EMPWR“1. het oprichten van,het deelnemen in publieke of private inrichtingen,vennootschappen of ondememingen,ook…” (deed in Dutch) · General meeting of 13-06-20223 points ▸
- General meeting, 13-06-2022
- Accounting effect, 01-01-2022, mentioned twice in the deed
- Purpose change, “1. het oprichten van,het deelnemen in publieke of private inrichtingen,vennootschappen of ondememingen,ook indien dit gebeurt bij wijze van…” (deed in Dutch)
- The deed holds 8 more points.
Annual accounts 2021 filed PDFfull format · 24 days before the deadline
Merger proposal: EMPWR takes over EMPWRThe company holds 25,000 shares of EMPWR3 points ▸
- Accounting effect, 01-01-2022, mentioned twice in the deed
- Registered office clause, Sluisweg 2 bus 11, 9000 Gent, België
- The company holds 25,000 shares of EMPWR
- The deed holds 21 more points.
2021
Equity above €25m equity €29.0m Equity rises from -€2.2m to €29.0m.
Capital increase of €33,000,00033,000,000 new shares · Contribution: AminolabsGroupNV · General meeting of 21-10-20215 points ▸
- General meeting, 21-10-2021
- Capital increase, €33,000,000
- Capital contribution, €33,000,000
- 33,061,500 shares
- Power of attorney, SofieJANSSEN, mentioned twice in the deed
- The deed holds 5 more points.
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)General meeting of 26-01-20212 points ▸
- General meeting, 26-01-2021
- Auditor appointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
Annual accounts 2020 filed PDFfull format · 40 days before the deadline
New managing directorTorres Consult BV appointed, Wouter Quaghebeur resigned · Permanent representative: Wouter Quaghebeur · Director discharge: Wouter Quaghebeur · General meeting of 01-12-20207 points ▸
- General meeting, 01-12-2020
- Director resignation, Wouter Quaghebeur
- Director discharge, Wouter Quaghebeur
- Director appointment, Torres Consult BV
- Permanent representative, Wouter Quaghebeur
- Board meeting, 01-12-2020
- Director appointment, Torres Consult BV (managing director)
2020
Registered-office moveBoard meeting of 02-12-20202 points ▸
- Board meeting, 02-12-2020
- Registered-office move, BlueTower2, Sluisweg2bus11, 9000Gent
1 director appointed, 4 resignationsResignations: Margates BV, MAWE Management BV, TIBET BV and RT-Company BV · Permanent representatives: Cédric Van Cauwenberghe, Matthias Geyssens, Tim Goedeweeck, Roger Anné and Peter Denolf · Appointment: Groendale BV (managing director) · General meeting of 06-10-202017 points ▸
- General meeting, 06-10-2020
- Director resignation, Margates BV
- Permanent representative, Cédric Van Cauwenberghe
- Director discharge, Margates BV
- Director resignation, MAWE Management BV
- Permanent representative, Matthias Geyssens
- Director discharge, MAWE Management BV
- Director resignation, TIBET BV
- Permanent representative, Tim Goedeweeck
- Director discharge, TIBET BV
- Director resignation, RT-Company BV
- Permanent representative, Roger Anné
- Director discharge, RT-Company BV
- Director appointment, Groendale BV
- Permanent representative, Peter Denolf
- Board meeting, 06-10-2020
- Director appointment, Groendale BV (managing director)
- The deed holds 1 more point.
New managing directorWouter Quaghebeur appointed, BEBIZ BV resigned · Permanent representative: Koen Jansens · Director discharge: BEBIZ BV · General meeting of 06-04-20207 points ▸
- General meeting, 06-04-2020
- Director resignation, BEBIZ BV
- Director discharge, BEBIZ BV
- Permanent representative, Koen Jansens
- Director appointment, Wouter Quaghebeur
- Director appointment, Wouter Quaghebeur (managing director)
- Board meeting, 06-04-2020
IncorporationAppointments: Margates, MAWE Management, TIBET, BEBIZ and Rt-company · Permanent representatives: VAN CAUWENBERGHE Cédric Guillaume Prosper Martin, GEYSSENS Matthias Beatrix René, GOEDEWEECK Tim Julien Margerite, JANSENS Koen Jan Maria and ANNÉ Roger Arnold Frans · Founder: Aminolabs Group · published on 17-01-202012 points ▸
- Founder, Aminolabs Group
- Founding capital, €61,500, 61,500 shares
- Director appointment, Margates (director (not named in the articles))
- Director appointment, MAWE Management (director (not named in the articles))
- Director appointment, TIBET (director (not named in the articles))
- Director appointment, BEBIZ (director (not named in the articles))
- Director appointment, Rt-company (director (not named in the articles))
- Permanent representative, VAN CAUWENBERGHE Cédric Guillaume Prosper Martin
- Permanent representative, GEYSSENS Matthias Beatrix René
- Permanent representative, GOEDEWEECK Tim Julien Margerite
- Permanent representative, JANSENS Koen Jan Maria
- Permanent representative, ANNÉ Roger Arnold Frans
- The deed holds 1 more point.
First establishment Sluisweg 2, Ghent
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
EMPWR was incorporated on 15 January 2020 as a private limited company by Aminolabs Group, with a starting capital of €61,500.12 In 2021 the capital was increased by €33.0m.3 The board currently has 2 members.4 Turnover grew from €80,105 in 2020 to €358.5m in 2025 and headcount from 7.8 to 39.4 full-time equivalents.5