NEOPOWER
Board
4 directors, no change since 2024WIEL COMPANY CommV
Director (not named in the articles), permanent representative PIERRE Gregory
since 04-04-2022
listed in the 2025 annual accounts, filed on 22-09-2026
Statutory director, permanent representative CARION Laurent
appointed by deed of 07-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-09-2026
2 other companies bankruptDirector (not named in the articles), permanent representative HENKENS Alexandre
appointed by deed of 30-01-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-09-2026
CT SQUARE BV
Director (not named in the articles), permanent representative Céline TEMMERMAN
appointed by deed of 19-06-2024
listed in the 2025 annual accounts, filed on 22-09-2026
Permanent representatives 4
Mandates through the years
10 names, the dashed line is todayWIEL COMPANY
Director (not named in the articles)
Director (not named in the articles)
THE BIG BANG FACTORY
Statutory director
Statutory director
Switch On Financial
Director (not named in the articles)
Director (not named in the articles)
CT SQUARE
Director (not named in the articles)
Director (not named in the articles)
Céline TEMMERMAN
Director (not named in the articles)
Director (not named in the articles)
Laura BLAZEJEWSKI
Director (not named in the articles)
Director (not named in the articles)
Lucas EKDAL
Director (not named in the articles)
Director (not named in the articles)
Christophe HALLARD
Director (not named in the articles)
Director (not named in the articles)
Alexandre HENKENS
Board
Board
GOOO
Statutory director
Statutory director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- WIEL COMPANY
- Director (not named in the articles), from 04-04-2022 to date
- THE BIG BANG FACTORY
- Statutory director, appointed by deed of 07-04-2022, still in office
- Switch On Financial
- Director (not named in the articles), appointed by deed of 30-01-2023, still in office
- CT SQUARE
- Director (not named in the articles), since before 31-12-2023
- Céline TEMMERMAN
- Director (not named in the articles), appointed by deed of 07-04-2022, until 19-06-2024
- Laura BLAZEJEWSKI
- Director (not named in the articles), appointed by deed of 30-01-2023, until 19-06-2024
- Lucas EKDAL
- Director (not named in the articles), appointed by deed of 30-01-2023, until 19-06-2024
- Christophe HALLARD
- Director (not named in the articles), appointed by deed of 07-04-2022, until 30-01-2023
- Alexandre HENKENS
- Board, until 14-11-2022
- GOOO
- Statutory director, appointed by deed of 07-04-2022, no longer listed in the 2025 annual accounts
Control
This company
NEOPOWER
Equity €147,468
Loss €77,948 in 2025
Capital
- Contribution
- €100,000
- Shares
- 120,000
- Contribution per share
- €0.83
- Equity per share
- €1.23 in 2025
- Source
- deed of 07-04-2022
Articles of association
deed of 07-04-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Tout administrateur peut donner à un collègue par écrit ou support matériel mandat pour réunion déterminée et y voter, moitié au moins des…”“Mandat à un collègue par écrit ou support matériel pour réunion déterminée, moitié au moins présents ou représentés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Share transfer
deed of 19-06-2024 ↗
- from Lucas EKDAL 25,200 shares
At incorporation
deed of 07-04-2022 ↗
- CARION Laurent 36,000 shares (30%) · €30,000
- TEMMERMAN Céline 25,200 shares (21%) · €21,000
- EKDAL Lucas 25,200 shares (21%) · €21,000
- HALLARD Christophe 21,600 shares (18%) · €18,000
- PIERRE Gregory 12,000 shares (10%) · €10,000
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2020).
- Zen Car Brussels bankruptcy on 16-12-2020Official Gazetteappointed in 2019, still in office
- ZEN CAR HOLDING bankruptcy on 16-12-2020Official Gazetteappointed in 2019, 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.