iN2POWER
Board
4 directors, 1 auditor, last change in 2025Director (not named in the articles)
since 20-12-2024
term until 20-12-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-12-2024
term until 20-12-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-12-2024
term until 20-12-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
since 20-12-2024
term until 20-12-2030
listed in the 2025 annual accounts, filed on 25-06-2026
Statutory auditor, permanent representative Sven Vansteelant
since 30-07-2024
term until 20-05-2027
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging De vennootschap wordt ten overstaan van derden, voor het gerecht en in de akten, met inbegrip van deze voor dewelke de…”deed of 10-01-2024
Mandates through the years
16 names, the dashed line is todayPrampolini Valeria
Director (not named in the articles)
Director (not named in the articles)
Delgrosso Andrea
Board
Board
Grassi Enrico
Board
Board
Grassi Gabriele
Board
Board
Auditas Bedrijfsrevisoren
Statutory auditor
Statutory auditor
PricewaterhouseCoopers Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Francesco Giovanardi
Director
Director
Francesco Monica
Director
Director
CAVIRANI Vittorio
Director
Director
HOBECON
Managing director
Managing director
Tom Van Acker
Director
Director
Emilio Gainotti CAVAZZINI
Director
Director
Alle bestaande bestuurders van de Vennootschap
Board
Board
ANALEX
Director
Director
MONSIEURS Sebastiaan
Director
Director
Peter Besard
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Prampolini Valeria
- Director, from before 31-12-2021 to 21-01-2025
- Director (not named in the articles), since before 21-01-2025
- Delgrosso Andrea
- Board, since before 31-12-2023
- Grassi Enrico
- Board, since before 31-12-2023
- Grassi Gabriele
- Board, since before 31-12-2023
- Auditas Bedrijfsrevisoren
- Statutory auditor, from 30-07-2024 to date
- PricewaterhouseCoopers Reviseurs d'Entreprises
- Statutory auditor, from 15-04-2021 to 21-01-2025
- Francesco Giovanardi
- Director, appointed by deed of 23-12-2022, until 16-04-2024
- Francesco Monica
- Director, appointed by deed of 23-12-2022, until 16-04-2024
- CAVIRANI Vittorio
- Director, appointed by deed of 30-07-2018, until 05-03-2024
- Managing director, appointed by deed of 23-12-2022, ended, last mentioned on 23-12-2022
- HOBECON
- Director, from before 19-07-2018 to 18-07-2022
- Chair of the board, from before 30-07-2018, no longer listed in the 2025 annual accounts
- Managing director, until 23-12-2022
- Tom Van Acker
- Director, appointed by deed of 05-06-2020, until 18-07-2022
- Emilio Gainotti CAVAZZINI
- Director, appointed by deed of 03-05-2021, until 28-06-2022
- Alle bestaande bestuurders van de Vennootschap
- Board, until 03-05-2021
- ANALEX
- Director, until 30-07-2018
- MONSIEURS Sebastiaan
- Director, from before 19-07-2018, no longer listed in the 2025 annual accounts
- Peter Besard
- Managing director, from before 30-07-2018, last mentioned in 2018
Control
consolidates
This company
iN2POWER
Equity €309,347
Loss €71,550 in 2025
Capital
- Capital
- €500,000
- Shares
- 2,831
- Contribution per share
- €177
- Equity per share
- €109 in 2025
- Source
- deed of 21-01-2025
Owners through the years
as the annual accounts name themOwners as a list
- E80 Group S.p.A.
- HOBECON
- S.P.A. Elettric80
- ANALEX
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-01-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 5 directors“Hoogstens zes jaar, Samenstelling van de raad van bestuur”deed of 21-01-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 10:00deed of 21-01-2025 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “De commissarissen worden benoemd voor een hernieuwbare termijn van drie jaar., Op straf van schadevergoeding kunnen zij tijdens hun opdracht…”deed of 10-01-2024 (in Dutch)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 10-01-2024 ↗
- E80 GROUP S.P.A €2,087,166.18 · schuldvordering
Stated in the deed
deed of 10-01-2024 ↗
- E80 GROUP S.P.A all shares
Capital over time
- 21-01-2025 Capital stated in the deed · €500,000 · 2,831 shares
- 10-01-2024 Capital increase of €2,087,166.18 · to €4,197,857.69 · 1,408 new shares at €1,482.36 per share, 49.7% of the 2,831 shares after the increase · “uitgifte van nieuwe aandelen”
- 10-01-2024 Capital reduction of €3,422,633.83 · to €775,223.86 · “aanzuivering van de geleden verliezen”
- 10-01-2024 Capital reduction of €775,223.86 · “evenredige vermindering van de fractiewaarde”
- 10-01-2024 Capital reduction of €275,223.86 · to €500,000 · “creatie van een beschikbare reserve”
- 03-05-2021 Capital stated in the deed · €2,110,691.51 · 1,423 shares