OMNIPOWER
Timeline
18 events since 2021Board
Capital
Filings
Financial
Permits
Establishments
Address
202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen, Verbouwen / Wijzigen Infrastructuur · Harelbeke
Appointment: H&D Consulting (director)Permanent representative: Bavo Huyghe · General meeting of 06-06-20267 points ▸
- General meeting, 06-06-2026
- Director appointment, H&D Consulting
- Permanent representative, Bavo Huyghe
- Power of attorney, VGD Accountants en Belastingconsulenten
- Power of attorney, Tine LAPIERRE
- Power of attorney, Gaëlle DE PRETRE
- Power of attorney, Neelke DE VRIENDT
Annual accounts 2025 filed NBBabbreviated format · 43 days before the deadline
Registered office moved within HarelbekeNew registered office: Kleine Waregemsestraat 13, 8530 Harelbeke · Previous registered office: Generaal Deprezstraat 10 B, 8530 Harelbeke · Board meeting of 25-01-20262 points ▸
- Board meeting, 25-01-2026
- Registered-office move, Kleine Waregemsestraat 13, 8530 Harelbeke
2025
Highest result from 2022 to 2025 net €247,178 ▲41.1% The operating result of €324,905 and the net result of €247,178 are both a record.
Equity above €500,000 equity €511,424 ▲93.5% With a profit in every financial year since 2022, equity grows to €511,424.
Environmental permit granted OmgevingsloketNieuwbouw of aanleggen · Torhout
Registered office moved from Lendelede to HarelbekeNew registered office: Generaal Deprezstraat 10B, 8530 Harelbeke · Previous registered office: Burgemeester G. Dussartlaan 91, 8860 Lendelede · Resignation: Jency MERLIER (director) · Board meeting of 04-07-20259 points ▸
- Board meeting, 04-07-2025
- Registered-office move, Generaal Deprezstraat 10B, 8530 Harelbeke
- General meeting, 04-07-2025
- Director resignation, Jency MERLIER
- Director discharge, Jency MERLIER
- Director appointment, ENERACTA
- Permanent representative, Jency MERLIER
- Board composition, MAD FOX (director)
- Board composition, ENERACTA (director)
- The deed holds 1 more point.
Annual accounts 2024 filed PDFmicro format · 22 days before the deadline
Appointment: MAD FOX BV (director)General meeting of 26-09-20242 points ▸
- General meeting, 26-09-2024
- Director appointment, MAD FOX BV
2024
Liquidity more than triples current ratio 4.77 The current ratio rises from 1.36 to 4.77.
Equity above €200,000 equity €264,246 ▲577% With a profit in every financial year since 2022, equity grows to €264,246.
Capital increase of €50,000 to €54,007Capital from €4,007 to €54,007, 21,428 new shares · General meeting of 25-09-20243 points ▸
- General meeting, 25-09-2024
- Capital increase, €50,000
- Capital, €54,007, 71,428 shares
- The deed holds 3 more points.
Annual accounts 2023 filed PDFmicro format · 31 days late
2023
Annual accounts 2022 filed PDFmicro format · 30 days late
Registered office moved from Kuurne to LendeledeNew registered office: Burgemeester G.Dussartlaan 91, 8860 Lendelede · Previous registered office: Generaal Eisenhowerstraat 28, 8520 Kuurne · General meeting of 27-03-20232 points ▸
- General meeting, 27-03-2023
- Registered-office move, Burgemeester G.Dussartlaan 91, 8860 Lendelede
2021
IncorporationFounding capital of €4,007, 50,000 shares · Founder: MERLIER Jency Bryan Andy · Appointment: MERLIER Jency Bryan Andy (director) · published on 30-12-20214 points ▸
- Founder, MERLIER Jency Bryan Andy
- Founding capital, €4,007, 50,000 shares
- Registered office clause, Generaal Eisenhowerstraat 28, 8520 Kuurne
- Director appointment, MERLIER Jency Bryan Andy
- The deed holds 4 more points.
First establishment Kleine Waregemsestraat 13, Harelbeke
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
On 28 December 2021, OMNIPOWER was incorporated as a private limited company by one natural person, with a starting capital of €4,007.12 The registered office moved to Lendelede in 2023 and to Harelbeke in 2025.34 A capital increase in 2024 brought the capital to €54,007.5 Today the board has 3 members.6 Total assets went from €87,858 in 2022 to €1.8m in 2025.7