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OnPowered

Active Private limited companyfounded 2023active for 3 yearsMarie-Josélaan 122, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0802.812.679

Board

1 director, no change since June 2026
Director (not named in the articles)
appointed by deed of 10-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Cinquième résolution - Pouvoir de représentation L'assemblée constate qu'en sa qualité d'administrateur unique, Monsieur disposera, à…”
deed of 10-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-06-2026, still in office
    • Director (not named in the articles), appointed by deed of 20-06-2023, until 10-06-2026

Control

Shareholders
,
This company
OnPowered
Equity €1,931
Loss €3,473 in 2025

Capital

Contribution
€5,000
Shares
1,000
Contribution per share
€5
Equity per share
€1.93 in 2025
Source
deed of 20-06-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 20-06-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
deed of 10-06-2026 (in French)

Shareholders

Stated in the deed deed of 10-06-2026 ↗
  • 500 shares
  • 500 shares
At incorporation deed of 20-06-2023 ↗
  • 500 shares (50%) · €2,500
  • 500 shares (50%) · €2,500

Capital transactions

Capital over time
  1. 10-06-2026 Capital stated in the deed · 1,000 shares
  2. 20-06-2023 Incorporation · €5,000 · 1,000 shares

Next steps