Checked.be
Active
BE 0632.577.085Public limited company
LIFEPOWR
Duboisstraat 39 ·2060 Antwerpen, Belgium· 11 yrs active
Sector: Computer programming & consultancy
(62100)
Conclusion
The computed 12-month bankruptcy probability of LIFEPOWR is 0.2% (very low). The company has been active since 2015 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.
Based on State Gazette and CBE data.
Key figures
| Active | 11 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 27 |
Bankruptcy probability (12 mo)
0.2%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Lower-risk legal form
−
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Established
Founded in 2015 — 11 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags
No administrative flags
Financial overview
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 07-10-2025 | 2025-00536167 |
| 31-03-2024 | verkort | 24-10-2024 | 2024-00513141 |
| 31-03-2023 | verkort | 12-10-2023 | 2023-00483541 |
| 31-03-2022 | verkort | 21-09-2022 | 2022-20436162 |
| 31-03-2021 | verkort | 26-08-2021 | 2021-61500338 |
| 31-03-2020 | verkort | 06-10-2020 | 2020-59500108 |
| 31-03-2019 | verkort | 02-10-2019 | 2019-68600491 |
| 31-03-2018 | verkort | 16-07-2018 | 2018-34100264 |
| 31-03-2017 | verkort | 31-10-2017 | 2017-69100591 |
Directors & mandates
Current directors & mandates
-
Current06-11-2025 → present
2 events
- 06-11-2025 Appointed· Director
- 23-10-2025 Resigned· Director
-
NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Nicolas BietState Gazette act 25160605 (19-12-2025)Current23-10-2025 → present
-
ACSE BVLegal entityDirector· perm. rep.: Alexander DewulfState Gazette act 24152841 (23-10-2024)Current23-10-2024 → present
Former directors (2)
-
Enevision BVLegal entityDirector· perm. rep.: Christophe DegrezState Gazette act 24152841 (23-10-2024)Former— → 23-10-2024
-
Former— → 01-06-2017
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Grant Thornton Bedrijfsrevisoren - Réviseurs d'EntreprisesCurrent Company auditor · represented by Nicolas Dumonceau |
— | 23-10-2025 → present |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Computer programming & consultancy(62100) |
| Legal form | Public limited company(014) |
| Incorporation | 18-06-2015 |
| Status | Active |
| Postal code | 2060 |
Connections & network
Group structure
Parent · 1 subsidiary · 1 location
Control→
Parent · 61 subsidiaries · 1 location
Control→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
LIFEPOWR
since 20152.244.277.518
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11807G1305/00X004 | Flanders | 667 m² | 1 · 667 m² | 19.9 m · 6 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
01-04-2026
State Gazette act
Registered-office change
2025
19-12-2025
State Gazette act
Director changes
19-12-2025
State Gazette act
Director changes
06-11-2025
State Gazette act
Capital & shares
06-11-2025
State Gazette act
Director changes
06-11-2025
State Gazette act
Statutes amendment
06-11-2025
State Gazette act
Capital & shares
06-11-2025
State Gazette act
Director changes
06-11-2025
State Gazette act
Statutes amendment
07-10-2025
NBB filing
Annual accounts filed
23-05-2025
State Gazette act
Registered-office change
23-05-2025
State Gazette act
Registered-office change
2024
24-10-2024
NBB filing
Annual accounts filed
23-10-2024
State Gazette act
Director changes
23-10-2024
State Gazette act
Director changes
2023
12-10-2023
NBB filing
Annual accounts filed
31-08-2023
State Gazette act
Director changes
01-08-2023
State Gazette act
Capital & shares
01-08-2023
State Gazette act
Capital & shares
2022
21-09-2022
NBB filing
Annual accounts filed
2021
17-12-2021
State Gazette act
Capital & shares
17-12-2021
State Gazette act
Capital & shares
12-10-2021
State Gazette act
Capital & shares
12-10-2021
State Gazette act
Capital & shares
26-08-2021
NBB filing
Annual accounts filed
2020
06-10-2020
NBB filing
Annual accounts filed
2019
19-11-2019
State Gazette act
Minor change
02-10-2019
NBB filing
Annual accounts filed
2018
16-07-2018
NBB filing
Annual accounts filed
16-07-2018
State Gazette act
Capital & shares
16-07-2018
State Gazette act
Statutes amendment
16-07-2018
State Gazette act
Director changes
2017
31-10-2017
NBB filing
Annual accounts filed
25-07-2017
State Gazette act
Director changes
2016
24-06-2016
State Gazette act
Capital & shares
2015
22-06-2015
State Gazette act
Incorporation
Belgisch Staatsblad — acts
Capital history · 10
06-11-2025
Capital change
06-11-2025
v3.2
01-08-2023
v3.2
01-08-2023
Capital change
17-12-2021
Capital change
17-12-2021
v3.2
12-10-2021
v3.2
12-10-2021
Capital change
16-07-2018
v3.2
24-06-2016
v3.2
Address history · 3
01-04-2026
Registered-office move
23-05-2025
v3.2
23-05-2025
Registered-office move
All acts · 27
updated 2 months ago
2026
01-04-2026 Registered office moved within Antwerpen
- Volkstraat 67, 2000 Antwerpen → Duboisstraat 39/8, 2060 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Duboisstraat 39/8, 2060 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Duboisstraat",
"country": "BE",
"postcode": "2060",
"box_number": null,
"street_number": "39/8",
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},
"old_address": {
"raw": "Volkstraat 67, 2000 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": null,
"country": "BE",
"postcode": "2000",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": "2026-02-01",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Duboisstraat 39/8, 2060 Antwerpen, met ingang op 1 februari 2026.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
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"court_jurisdiction_changed": false,
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},
{
"kind": "zetel_clause_amendment_no_move",
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"region": "vlaams_gewest",
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"box_number": null,
"street_number": "39/8",
"locality_suffix": null
},
"old_address": null,
"effective_date": "2026-02-01",
"evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondememingen onder het nummer 2.244.277.518, eveneens te verplaatsen naar Duboisstraat 39/8, 2060 Antwerpen, met ingang op 1 februari 2026.",
"region_changed": false,
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"old_address_source": "inferred",
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"statute_article_number": null,
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"court_jurisdiction_changed": false,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-01",
"filing_date": "2026-03-24",
"act_kind_objet": "Zetelverplaatsing van de Vennootschap - Volmacht"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2026-02-12",
"unanimous": null
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Lucia Laloyaux",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": []
}2025
19-12-2025 2 directors appointed, 1 resigning correction
- NOSHAQ PARTNERS — Bestuurder
- Nicolas Biet — Vaste vertegenwoordiger
- NOSHAQ ENERGY — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "0794.429.604",
"name": "NOSHAQ ENERGY",
"address": "Rue Lambert-Lombard 3, 4000-Luik",
"birth_date": null,
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"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouders hebben vastgesteld dat zij verkeerdelijk NOSHAQ ENERGY NV tot bestuurder van de Vennootschap hebben benoemd terwijl het de bedoeling was om NOSHAQ PARTNERS BV te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": "provisional",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"address": "Lambert-Rue Lombard 3, 4000 Luik",
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},
"reason": null,
"subkind": "successor_conditional",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouders beslissen om NOSHAQ PARTNERS, een besloten vennootschap, met zetel te Lambert-Rue Lombard 3, 4000 Luik, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0808.219.836, met als vaste vertegenwoordiger Nicolas Biet, te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 6
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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},
"reason": null,
"subkind": null,
"via_org": null,
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"evidence_quote": "De aandeelhouders verlenen voor zover mogelijk onder Belgische recht en voor zover nodig tussentijdse kwijting aan de voornoemde, ontslagnemende bestuurder van de Vennootschap voor de uitoefening van zijn mandaat tot op de datum van deze besluiten.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Nicolas Biet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0808.219.836",
"name": "NOSHAQ PARTNERS",
"address": "Lambert-Rue Lombard 3, 4000 Luik",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouders beslissen om NOSHAQ PARTNERS, een besloten vennootschap, met zetel te Lambert-Rue Lombard 3, 4000 Luik, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0808.219.836, met als vaste vertegenwoordiger Nicolas Biet, te benoemen tot bestuurder van de Vennootschap.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-12-19",
"filing_date": "2025-12-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2025-12-02",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR NV",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"publicatieformulieren I en II",
"bijzondere verklaring in toepassing van de wet betreffende het Centraal register van bestuursverboden van 4 mei 2023"
],
"corrected_publication_numac": null
}19-12-2025 1 director appointed, 1 resigning
- Nicolas Biet — Bestuurder
- Nicolas Biet — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nicolas Biet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0794429604",
"name": "NOSHAQ ENERGY",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouders beslissen bijgevolg om het mandaat te be\u00EBindigen van NOSHAQ ENERGY, een naamloze vennootschap, met zetel te Rue Lambert-Lombard 3, 4000-Luik, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0794.429.604, vast vertegenwoordigd door Nicolas Biet, als bestuurder van d",
"discharge_granted": true
},
{
"kind": "director_in",
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"address": null,
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},
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"address": null,
"country": null,
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},
"effective_date": "2025-10-23",
"evidence_quote": "De aandeelhouders beslissen om NOSHAQ PARTNERS, een besloten vennootschap, met zetel te Lambert-Rue Lombard 3, 4000 Luik, geregistreerd in de Kruispuntbank van Ondernemingen onder nummer 0808.219.836, met als vaste vertegenwoordiger Nicolas Biet, te benoemen tot bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "NV"
}
}06-11-2025 Capital increase of €2,861,983.20 to €8,432,698.85
- €5.570.715,65 → €8.432.698,85
- Inbreng in geld · Apport en numéraire
- 2 kapitaalbewegingen in deze akte
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
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"kind": "share_class_creation",
"after_eur": null,
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},
{
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},
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},
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}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-10-23",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": false,
"firm_kbo": null,
"firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"mission_type": "apport_nature",
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
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"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"plan financier",
"bankattest",
"verslag bedrijfsrevisor"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1239,
"class_name": "Common Shares/C-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 6379,
"class_name": "Seed Preferred aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 7086,
"class_name": "Series A Preferred aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}06-11-2025 1 director appointed, 1 resigning
- BIET Nicolas Pierre Joseph — Bestuurder
- MATTHIJS Paul — Bestuurder
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "decharge_granted",
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"evidence_quote": "",
"decharge_status": "granted",
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MATTHIJS Paul",
"address": null,
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"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": "0674.369.734",
"name": "ADMODUM",
"address": "Sluis 2D1 bus 09, 9810 Nazareth",
"country": "BE",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIET Nicolas Pierre Joseph",
"address": null,
"birth_date": "1980-12-03",
"profession": null,
"birth_place": "Luik"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0794.429.604",
"name": "NOSHAQ ENERGY",
"address": "Rue Lambert-Lombard 3, 4000 Luik",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": false,
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"evidence_quote": "",
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"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "LUNDEN DE BIOLLEY Jean-Nicolas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0420.201.921",
"name": "SOCI\u00C9T\u00C9 ANONYME DE PARTICIPATION ET DE GESTION",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": null,
"compensated": true,
"effective_date": null,
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "DEWULF Alexander",
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},
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"via_org": {
"kbo": "0889.621.246",
"name": "ACSE",
"address": "Heistraat 43, 9860 Oosterzele",
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},
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},
{
"kind": "board_snapshot",
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"rrn": null,
"name": "BOLS Dries",
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},
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "JADOUL Philippe",
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},
"reason": null,
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"evidence_quote": "",
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "BIET Nicolas",
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},
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"subkind": null,
"via_org": {
"kbo": "0794.429.604",
"name": "NOSHAQ ENERGY",
"address": "Rue Lambert-Lombard 3, 4000 Luik",
"country": "BE",
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},
"statutory": null,
"compensated": null,
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"evidence_quote": "",
"decharge_status": null,
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"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-10-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Yorik DESMYTTERE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"corrected_publication_numac": null
}06-11-2025 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Summary:
De vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: het ontwikkelen, produceren, en verkopen van ene…Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-11-06",
"filing_date": "2025-11-04",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN, ALGEMENE VERGADERING, BOEKJAAR"
},
"decision": {
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"act_date": "2025-10-23",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"name_change",
"object_change",
"duration_change",
"share_class_creation",
"wvv_adaptation",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": null,
"firm_name": "GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES",
"ibr_number": null,
"individual_name": "Nicolas Dumonceau"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full_after": "LIFEPOWR",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "LIFEPOWR",
"current_zetel_raw": "Volkstraat 67 2000 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": "0428.597.666",
"holder_name": "Vobis Finance NV",
"scope_categories": [
"kbo"
],
"with_substitution": null
},
{
"holder_kbo": "0420.201.921",
"holder_name": "SPDG",
"scope_categories": [
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],
"with_substitution": null
},
{
"holder_kbo": null,
"holder_name": "Rom InWest",
"scope_categories": [
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],
"with_substitution": null
}
],
"articles_modified": [
{
"summary": "Wijziging van artikel 5 van de oude statuten om deze in overeenstemming te brengen met de genomen beslissingen.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "5"
},
{
"summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op 1 januari en af te sluiten op 31 december van elk jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "31"
},
{
"summary": "Wijziging van de datum van de gewone algemene vergadering om deze voortaan te houden op de eerste maandag van de maand juni om veertien (14:00) uur.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "20"
},
{
"summary": "Wijziging van de samenstelling van de raad van bestuur tot een collegiaal bestuursorgaan met een maximum van vijf bestuurders, benoemd op voorstel van verschillende belanghebbenden, inclusief een onafhankelijke bestuurder.",
"new_text": null,
"change_kind": "amended",
"article_title": "Samenstelling van de raad van bestuur",
"article_number": "14"
},
{
"summary": "Wijziging van de bevoegdheid van de raad van bestuur, inclusief de bevoegdheid om een gedelegeerd bestuurder aan te wijzen.",
"new_text": null,
"change_kind": "amended",
"article_title": "Bestuursbevoegdheid van de raad van bestuur",
"article_number": "16"
},
{
"summary": "Wijziging van de vertegenwoordigingsbevoegdheid van de raad van bestuur, waarbij de vennootschap ten overstaan van derden wordt vertegenwoordigd door twee bestuurders die samen zullen handelen.",
"new_text": null,
"change_kind": "amended",
"article_title": "Vertegenwoordigingsbevoegdheid van de raad van bestuur",
"article_number": "17"
},
{
"summary": "Wijziging van de datum van de jaarvergadering om deze voortaan te houden op de eerste maandag van de maand juni om veertien uur (14:00u).",
"new_text": null,
"change_kind": "amended",
"article_title": "Jaarvergadering \u2013 buitengewone algemene vergadering",
"article_number": "20"
},
{
"summary": "Wijziging van het boekjaar om het voortaan te laten aanvangen op \u00E9\u00E9n januari en eindigen op eenendertig december van hetzelfde jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": "Boekjaar \u2013 jaarrekening \u2013 jaarverslag",
"article_number": "34"
},
{
"summary": "Wijziging van de winstverdeling waarbij van de nettowinst van de vennootschap wordt elk jaar ten minste vijf ten honderd afgenomen voor de vorming van de wettelijke reserve.",
"new_text": null,
"change_kind": "amended",
"article_title": "Winstverdeling",
"article_number": "35"
},
{
"summary": "Wijziging van de ontbinding en vereffening waarbij het liquidatiesaldo wordt verdeeld onder de aandeelhouders in een specifieke volgorde, beginnend met Series A Investeerders en CLA Investeerders.",
"new_text": null,
"change_kind": "amended",
"article_title": "Ontbinding en vereffening",
"article_number": "40"
}
],
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{
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}
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"elf volmachten",
"de geco\u00F6rdineerde tekst van statuten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:155 van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van de artikelen 7:179, \u00A71, tweede lid en 7:197, \u00A71, tweede lid van het Wetboek van vennootschappen en verenigingen",
"het verslag van het bestuursorgaan en het verslag van de bedrijfsrevisor opgesteld in toepassing van artikel 7:180, tweede lid van het Wetboek van vennootschappen en verenigingen"
],
"shareholder_rights": {
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"liquidation_preference_text": "a) door verdeling aan (i) in eerste instantie aan de Series A Investeerders en CLA Investeerders, op basis van hun pro rata aandeelhouderschap, voorafgaand en bij voorkeur voor de andere aandeelhouders, een aandeel in het liquidatiesaldo voor een bedrag tot maximaal 100% van de uitgifteprijs van hun Series A Preferred aandelen, (ii) in tweede instantie aan de Seed Investeerders op basis van hun pro rata aandeelhouderschap, voorafgaand en bij voorkeur voor de andere aandeelhouders, een aandeel in het liquidatiesaldo voor een bedrag tot maximaal 100% van de uitgifteprijs van hun Seed Preferred Aandelen en (iii) vervolgens aan de Common Shares/C-aandeelhouders, op basis van hun pro rata aandeelhouderschap, het overblijvende deel van het liquidatiesaldo",
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": false
},
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp, zowel in Belgi\u00EB als in het buitenland, voor eigen rekening of voor rekening van derden, of door deelname van dezen: het ontwikkelen, produceren, en verkopen van energieoplossingen, meer bepaald consumentengoederen, waaronder batterijen en professionele toestellen met focus op energieproductie, energieopslag en energiedistributie; ontwikkelen, produceren, commercialiseren van alle producten en diensten die hiermee verband houden; verlenen van advies betreffende",
"capital_structure_change": {
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"capital_increase_cash",
"capital_increase_kind",
"wvv_capital_release"
],
"split_ratio": null,
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"share_classes_after": [
{
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"label": "Common Shares/C-aandelen",
"rights_summary": null,
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},
{
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"label": "Seed Preferred aandelen",
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"voting_per_share": 1.0
},
{
"count": 7086,
"label": "Series A Preferred aandelen",
"rights_summary": null,
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}
]
},
"coordinated_text_lineage": null
}06-11-2025 Capital increase of €2,861,983.20 to €8,432,698.85
- €5.570.715,65 → €8.432.698,85
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 1841165.65,
"currency": "EUR",
"after_eur": 5570715.65,
"delta_eur": 1841165.65,
"before_eur": 3729550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2025-10-23",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.841.165,65 EUR, om het van 3.729.550,00 EUR te brengen op 5.570.715,65 EUR, door uitgifte van 3.156 Series A Preferred aandelen",
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},
{
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"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.861.983,20 EUR, om het van 5.570.715,65 EUR te brengen op 8.432.698,85 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "LIFEPOWR",
"legal_form": "NV"
}
}06-11-2025 BIET Nicolas Pierre Joseph appointed as director
- BIET Nicolas Pierre Joseph — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"name": "BIET Nicolas Pierre Joseph",
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},
"via_org": {
"kbo": "0794429604",
"name": "NOSHAQ ENERGY",
"address": null,
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},
"evidence_quote": "II. De vergadering beslist tot benoeming van de volgende bestuurder, en dit met ingang vanaf heden: de naamloze vennootschap NOSHAQ ENERGY, met zetel te 4000 Luik, Rue Lambert-Lombard 3 en met ondernemingsnummer 0794.429.604, vast vertegenwoordigd door de heer BIET Nicolas Pierre Joseph, geboren te "
}
],
"schema": "v3.2",
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},
"subject_company": {
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"name_full": "LIFEPOWR",
"legal_form": "NV"
}
}06-11-2025 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"seat_change": false,
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"effective_date": "2025-10-23",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "Conclusies van het verslag van de bedrijfsrevisor de dato 6 oktober 2025, opgesteld door de besloten vennootschap \u201CGRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D\u0027ENTREPRISES\u201D, te 2600 Antwerpen, Uitbreidingstraat 72, bus 7, vertegenwoordigd door de heer Nicolas Dumonceau",
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},
"signature_regime": "joint_two",
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"governance_change": {
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}
}23-05-2025 Registered office moved within Antwerpen
- Museumstraat 39, 2000 Antwerpen → Volkstraat 67, 2000 Antwerpen
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"street": "Volkstraat",
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"postcode": "2000",
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"street_number": "67"
},
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"country": "BE",
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"street_number": "39"
},
"effective_date": "2025-03-27",
"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten."
}
],
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},
"subject_company": {
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"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}23-05-2025 Registered office moved to Antwerpen
- Volkstraat 67, 2000 Antwerpen
Technical details
{
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},
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"evidence_quote": "De bestuurders beslissen om de zetel van de Vennootschap te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten.",
"region_changed": false,
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},
{
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"postcode": "2000",
"box_number": null,
"street_number": "67",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "Bijgevolg beslissen de bestuurders om de vestigingseenheid, ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer 2.244.277.518, eveneens te verplaatsen naar Volkstraat 67, 2000 Antwerpen, met onmiddellijke ingang vanaf de datum van ondertekening van de besluiten.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "inferred",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-23",
"filing_date": "2025-05-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2025-03-27",
"unanimous": true
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": null,
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Louise de Wilde d\u0027Estmael",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": []
}2024
23-10-2024 1 director appointed, 1 resigning
- Alexander Dewulf — Bestuurder
- Christophe Degrez — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Degrez",
"address": null,
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},
"via_org": {
"kbo": null,
"name": "ENEVISION BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van ENEVISION BV, vast vertegenwoordigd door de heer Christophe Degrez, als bestuurder van de vennootschap."
},
{
"kind": "director_in",
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},
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"name": "ACSE BV",
"address": null,
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},
"evidence_quote": "De algemene vergadering heeft ACSE BV, met zetel te Heistraat 43, 9860 Oosterzele, vast vertegenwoordigd door de heer Alexander Dewulf, benoemd als bestuurder van de vennootschap voor een periode van drie jaar eindigend op de datum van de algemene vergadering van aandeelhouders te houden in 2026."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}23-10-2024 1 director appointed, 1 resigning
- Alexander Dewulf — Bestuurder
- Christophe Degrez — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Christophe Degrez",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft het ontslag aanvaard van ENEVISION BV, vast vertegenwoordigd door de heer Christophe Degrez, als bestuurder van de vennootschap.",
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},
{
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},
"reason": null,
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"kbo": null,
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"country": "BE",
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},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering heeft ACSE BV, met zetel te Heistraat 43, 9860 Oosterzele, vast vertegenwoordigd door de heer Alexander Dewulf, benoemd als bestuurder van de vennootschap voor een periode van drie jaar eindigend op de datum van de algemene vergadering van aandeelhouders te houden in 2026.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2024-10-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-09-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Jadoul",
"org_rep_person_name": null,
"person_role_at_subject": "Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}2023
31-08-2023 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}01-08-2023 Capital increase of €2,168,050 to €2,229,550
- €61.500 → €2.229.550
- 2 kapitaalbewegingen in deze akte
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 2168050.0,
"currency": "EUR",
"after_eur": 2229550.0,
"delta_eur": 2168050.0,
"before_eur": 61500.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 2.168.050,00 EUR, om het van 61.500,00 EUR te brengen op 2.229.550,00 EUR, door uitgifte van 3.682 Seed Preferred aandelen ... De vergadering beslist dat de kapitaalverhoging zal worden verwezenlijkt door de inbreng door de hierna vermelde aandeelhouders van een zekere, vaststaande en opeisbare schuldvordering",
"contribution_type": "in_kind"
},
{
"kind": "capital_increase",
"amount": 1500000.0,
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"after_eur": 3729550.0,
"delta_eur": 1500000.0,
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"amount_type": "kapitaal_effectief",
"effective_date": "2023-06-30",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 1.500.000,00 EUR, om het van 2.229.550,00 EUR te brengen op 3.729.550,00 EUR, door inbreng in geld ... De vergadering beslist dat er onmiddellijk in geld ingeschreven zal worden op de nieuwe aandelen ... De voorzitter verklaart en alle aanwezigen op de vergadering erkennen dat op de kapitaalverhoging is volgestort ten belope van 100%, hetzij in totaal 1.500.000,00 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
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"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}01-08-2023 Capital increase of €2,168,050 to €2,229,550
- €61.500 → €2.229.550
- 2 kapitaalbewegingen in deze akte
Notary:
Yorik DESMYTTERE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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{
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"delta_eur": 2168050.0,
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},
{
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"issue_price_per_share_eur": 717.36
},
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},
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},
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},
{
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},
{
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},
{
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},
{
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},
{
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}
],
"notary": {
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"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-08-01",
"filing_date": "2023-07-28",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-06-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"veertien volmachten",
"het verslag van het bestuursorgaan",
"het verslag van de bedrijfsrevisor",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1239,
"class_name": "Common Shares/C-aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 6379,
"class_name": "Seed Preferred aandelen",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}2021
17-12-2021 Capital decrease of €592,400.25 to €61,500
- €653.900,25 → €61.500
Notary:
Peter VAN MELKEBEKE · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "capital_decrease",
"after_eur": 61500.0,
"delta_eur": -592400.25,
"before_eur": 653900.25,
"decrease_purpose": "loss_absorption",
"contribution_type": null,
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},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_distributable"
},
{
"kind": "share_transfer",
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "BOLS Joris",
"share_class": null,
"liberation_pct": null,
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}
],
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},
{
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"subscribers": [
{
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"name": "BOLS Dries",
"share_class": null,
"liberation_pct": null,
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}
],
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},
{
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"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "person",
"name": "JADOUL Philippe",
"share_class": null,
"liberation_pct": null,
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}
],
"decrease_purpose": null,
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}
],
"notary": {
"name": "Peter VAN MELKEBEKE",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-12-17",
"filing_date": "2021-12-15",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-30",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Peter VAN MELKEBEKE",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 1845,
"class_name": "Gewone Aandelen",
"capital_share_eur": 61500.0,
"voting_rights_per_share": 1.0
}
]
}17-12-2021 Capital decrease of €592,400.25 to €61,500
- €653.900,25 → €61.500
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 592400.25,
"currency": "EUR",
"after_eur": 61500.0,
"delta_eur": -592400.25,
"before_eur": 653900.25,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-11-30",
"evidence_quote": "De vergadering beslist het kapitaal, ter aanzuivering van geleden verliezen, in toepassing van artikel 7:210 van het Wetboek van vennootschappen en verenigingen, te verminderen ten belope van 592.400,25 EUR, om het te brengen van 653.900,25 EUR op 61.500,00 EUR, zonder vernietiging van aandelen.",
"contribution_type": null
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}12-10-2021 Capital increase of €489,350.25 to €653,900.25
- €164.550 → €653.900,25
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 489.35,
"currency": "EUR",
"after_eur": 653900.25,
"delta_eur": 489350.25,
"before_eur": 164550.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-09-24",
"evidence_quote": "De vergadering beslist het kapitaal van de Vennootschap te verhogen ten belope van 489.350,25 EUR, om het van 164.550,00 EUR te brengen op 653.900,25 EUR, door inbreng in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "BVBA"
}
}12-10-2021 Capital increase of €489,350.25 to €653,900.25
- €164.550 → €653.900,25
- Inbreng in geld · Apport en numéraire
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
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{
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{
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2021-10-12",
"filing_date": "2021-10-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-09-24",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"proces-verbaal",
"verslag van de raad van bestuur",
"verslag van de bedrijfsrevisor",
"geco\u00F6rdineerde tekst van de statuten"
],
"shareholders_after": [
{
"kbo": null,
"pct": null,
"kind": "person",
"name": "Dries Bols",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0772.672.306",
"pct": null,
"kind": "org",
"name": "Ewave BV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0420.201.921",
"pct": null,
"kind": "org",
"name": "Soci\u00E9t\u00E9 Anonyme de Participation et de Gestion SA",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
},
{
"kbo": "0428.597.666",
"pct": null,
"kind": "org",
"name": "Vobis Finance NV",
"role": "g\u00E9rant_statutaire",
"n_shares": null,
"share_class": null
}
],
"share_classes_after": [
{
"n_shares": 1239,
"class_name": "Common Shares/C-Aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 606,
"class_name": "Seed Preferred aandelen",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
}
]
}2019
19-11-2019 Publication in the Belgian Official Gazette — Minor change
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"detected_kind": "agm_rescheduling",
"effective_date": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWR",
"legal_form": "BVBA"
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"single_shareholder_declaration": null
}2018
16-07-2018 Capital increase of €121,000 to €164,550
- €43.550 → €164.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 121000,
"currency": "EUR",
"after_eur": 164550,
"delta_eur": 121000,
"before_eur": 43550,
"amount_type": "kapitaal_effectief",
"effective_date": "2018-06-29",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met honderd\u00E9\u00E9nentwintigduizend euro (121.000,- EUR), zodat het kapitaal verhoogd zal worden van drie\u00EBnveertigduizend vijfhonderd vijftig euro (43.550,- EUR) tot honderdvierenzestigduizend vijfhonderd vijftig euro (164.550,- EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BVBA"
}
}16-07-2018 Articles of association amended
Summary:
v3.2
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": "2018-06-29",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BVBA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}16-07-2018 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BVBA"
}
}2017
25-07-2017 Kleevens Jelle Robin resigns as manager
- Kleevens Jelle Robin — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Kleevens Jelle Robin",
"address": null,
"birth_date": null
},
"effective_date": "2017-06-01",
"evidence_quote": "Uit de notulen van de bijzondere algemene vergadering blijkt dat de heer Kleevens Jelle Robin, wonende te Antwerpen, Quellinstraat 45/5 ontslag werd verleend als zaakvoerder met ingang van 1 juni 2017 van de vennootschap. Er wordt hem decharge gegeven voor het gevoerde beleid.",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BVBA"
}
}2016
24-06-2016 Capital increase of €25,000 to €43,550
- €18.550 → €43.550
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 25000,
"currency": "EUR",
"after_eur": 43550,
"delta_eur": 25000,
"before_eur": 18550,
"amount_type": "kapitaal_effectief",
"effective_date": "2016-06-02",
"evidence_quote": "De vergadering beslist het kapitaal van de vennootschap te verhogen met vijfentwintigduizend euro (25.000,- EUR), zodat het kapitaal verhoogd zal worden van achttienduizend vijfhonderd vijftig euro (18.550,- EUR) tot drie\u00EBnveertigduizend vijfhonderd vijftig euro (43.550,-EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BVBA"
}
}2015
22-06-2015 Incorporation of a new BV
Summary:
oprichting
Technical details
{
"kind": "oprichting",
"seat": "2000 Antwerpen, Museumstraat 39",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "BOLS Dries",
"niss": null,
"address": "2000 Antwerpen, Museumstraat 39"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 17760,
"holder_person_name": "BOLS Dries",
"is_subscriber_only": false,
"n_shares_subscribed": 960,
"amount_subscribed_eur": 17760,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": null,
"name": "KLEEVENS Jelle Robin",
"niss": null,
"address": "2018 Antwerpen, Quellinstraat 45/5"
},
"share_class": "naam",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 790,
"holder_person_name": "KLEEVENS Jelle Robin",
"is_subscriber_only": false,
"n_shares_subscribed": 40,
"amount_subscribed_eur": 790,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18550,
"subject_company": {
"kbo": "0632.577.085",
"name_full": "LIFEPOWER",
"legal_form": "BV"
},
"initial_directors": [],
"incorporation_date": "2015-06-16",
"post_incorporation_mandates": []
}Credit advice
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Company registry (CBE)
Activities
Ontwerpen en programmeren van computerprogramma's62010Ontwerpen van computerprogramma’s62100Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
| Legal nameNL | LIFEPOWR |
| Trade nameNL | NV |
Registered office
Duboisstraat 39 bus 8
2060 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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