OMNIPOWER
Board
3 directors, no change since June 2026MAD FOX BV
Director, permanent representative Steven Mestdagh
appointed by deed of 30-01-2025
listed in the 2025 annual accounts, filed on 18-06-2026
ENERACTA BV
Director, permanent representative Jency MERLIER
appointed by deed of 03-09-2025
term without a fixed end
Director, permanent representative Bavo Huyghe
since 06-06-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder, afzonderlijke optredend, vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in…”deed of 30-12-2021
Permanent representatives 3
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- ENERACTA
- Director, from 27-12-2021 to date
- MAD FOX BV
- Director, appointed by deed of 30-01-2025, still in office
- H&D CONSULTING
- Director, since before 31-12-2025
- MERLIER Jency Bryan Andy
- Director, from 27-12-2021 to 01-07-2025
Control
Capital
- Contribution
- €54,007
- Shares
- 71,428
- Contribution per share
- €0.76
- Equity per share
- €7.16 in 2025
- Source
- deed of 04-10-2024
Articles of association
deed of 30-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-12-2021 ↗
- MERLIER Jency Bryan Andy 50,000 shares (100%) · €4,007
Capital transactions
Capital over time
- 04-10-2024 Capital increase of €50,000 · to €54,007 · 21,428 new shares, 30% of the 71,428 shares after the increase · in cash
- 30-12-2021 Incorporation · €4,007 · 50,000 shares