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Complete company report
Generated 29-06-2026
Active BE 0468.783.479Public limited company

POWER@SEA

Scheldedijk 30 ·2070 Beveren-Kruibeke-Zwijndrecht, Belgium· 26 yrs active
Sector: Engineering activities (71121)
Conclusion Checked

The computed 12-month bankruptcy probability of POWER@SEA is 0.1% (very low). The company has been active since 1999 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 26 yrs
Locations 1
Publications 39
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −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 rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1999 — 26 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 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 21-05-2026 2026-00124747
31-12-2024 volledig 23-05-2025 2025-00110977
31-12-2023 volledig 10-06-2024 2024-00131205
31-12-2022 volledig 30-05-2023 2023-00107633
31-12-2021 volledig 17-05-2022 2022-20031186
31-12-2020 volledig 29-06-2021 2021-28200431
31-12-2019 volledig 02-10-2020 2020-59300452
31-12-2018 volledig 16-05-2019 2019-13500601
31-12-2017 volledig 04-05-2018 2018-12400573
31-12-2016 volledig 10-05-2017 2017-12000460
Legal Structure
NACE primary Engineering activities(71121)
Legal form Public limited company(014)
Incorporation24-12-1999
StatusActive
Postal code2070
Connections & network 2 connected companies
Group structure
Belgian Offshore Platform
Subsidiary · 1 location
→
Network connections
PARKWIND
Shared director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
POWER @ SEA
Scheldedijk 30, 2070 Beveren-Kruibeke-ZwijndrechtProductie van legeringen van edele metalen
since 20002.096.405.372
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
11056G0019/00L000 Flanders 2,270 m² — —
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 49 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
21-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
10-07-2025
State Gazette act Director changes
10-07-2025
State Gazette act Director changes
v3.2
23-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
03-04-2025
State Gazette act Director changes
v3.2
2024
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
27-05-2024
State Gazette act Director changes
v3.2
27-05-2024
State Gazette act Director changes
22-02-2024
State Gazette act Statutes amendment
v3.2
2023
30-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
27-09-2022
State Gazette act Director changes
v3.2
02-06-2022
State Gazette act Director changes
02-06-2022
State Gazette act Director changes
v3.2
17-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
28-04-2022
State Gazette act Director changes
28-04-2022
State Gazette act Director changes
v3.2
14-04-2022
State Gazette act Director changes
v3.2
2021
09-09-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
22-03-2021
State Gazette act Director changes
v3.2
2020
26-10-2020
State Gazette act Director changes
v3.2
02-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
20-06-2019
State Gazette act Miscellaneous
Material correction · Paul WELLENS
20-06-2019
State Gazette act Statutes amendment
v3.2
06-06-2019
State Gazette act Director changes
v3.2
16-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
19-07-2018
State Gazette act Director changes
v3.2
05-06-2018
State Gazette act Capital & shares
v3.2
04-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-01-2018
State Gazette act Director changes
v3.2
2017
21-08-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
10-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
28-04-2017
State Gazette act Director changes
v3.2
2016
24-11-2016
State Gazette act Capital & shares
v3.2
24-11-2016
State Gazette act Statutes amendment
v3.2
15-09-2016
State Gazette act Director changes
v3.2
15-09-2016
State Gazette act Statutes amendment
v3.2
10-02-2016
State Gazette act Director changes
v3.2
02-02-2016
State Gazette act Capital & shares
v3.2
02-02-2016
State Gazette act Statutes amendment
v3.2
2015
01-12-2015
State Gazette act Director changes
v3.2
2011
08-06-2011
State Gazette act Director changes
v3.2
2010
13-10-2010
State Gazette act Statutes amendment
v3.2
13-10-2010
State Gazette act Capital & shares
v3.2
20-01-2010
State Gazette act Capital & shares
v3.2
20-01-2010
State Gazette act Director changes
v3.2
2009
23-07-2009
State Gazette act Capital & shares
v3.2
23-07-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 39 acts
Capital history · 6
05-06-2018
v3.2
24-11-2016
v3.2
02-02-2016
v3.2
13-10-2010
v3.2
20-01-2010
v3.2
23-07-2009
v3.2
All acts · 39 updated 11 months ago
2025
10-07-2025 1 director appointed, 3 reappointed Director changes
  • Anne Vereecke — Vaste vertegenwoordiger
  • Sparaxis SA — Bestuurder
  • Bert Devriendt — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne Vereecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-12-05",
      "evidence_quote": "automatische vervanging door Sparaxis SA met als vaste vertegenwoordiger Anne Vereecke met ingang vanaf de dag van de fusie (i.e. 5 december 2024)",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Anne Vereecke",
      "rep_rotation_old_rep": "Anne Vereecke",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "beslissen de Aandeelhouders de mandaten van Sparaxis SA en Bert Devriendt als bestuurders van de Vennootschap te verlengen voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Devriendt",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Sparaxis SA",
        "address": null,
        "country": null,
        "legal_form": "SA"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "beslissen de Aandeelhouders de mandaten van Sparaxis SA en Bert Devriendt als bestuurders van de Vennootschap te verlengen voor een periode van 6 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om het mandaat van de commissaris EY Bedrijfsrevisoren BV, met als vaste vertegenwoordiger Wim Van Gasse, te verlengen voor een periode van 3 jaar",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Wim Van Gasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-07-10",
    "filing_date": "2025-07-02",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof van Loon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-07-2025 3 directors appointed Director changes
  • Sparaxis SA — Bestuurder
  • Bert Devriendt — Bestuurder
  • EY Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sparaxis SA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Devriendt",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  }
}
03-04-2025 2 directors appointed Director changes
  • Kristof Van Loon — Bestuurder
  • Marcel Dormann — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Loon",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcel Dormann",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  }
}
2024
27-05-2024 1 director appointed, 1 resigning Director changes
  • Anne Vereecke — Vaste vertegenwoordiger
  • Martin D'Uva — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne Vereecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin D\u0027Uva",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA SA"
  }
}
27-05-2024 2 directors appointed, 1 resigning Director changes
  • Anne Vereecke — Vaste vertegenwoordiger
  • Kristof Van Loon — Gedelegeerd bestuurder
  • Martin D'Uva — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Martin D\u0027Uva",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-09-30",
      "evidence_quote": "Kennisname van het ontslag van de heer Martin D\u0027Uva als bestuurder van de Vennootschap, en dit met ingang op 30 september 2023.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anne Vereecke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SAMANDA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-05-31",
      "evidence_quote": "Met ingang op 31 mei 2023, zal mevrouw Anne Vereecke de vaste vertegenwoordiger zijn van SAMANDA",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Van Loon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur geeft een volmacht aan de heer Kristof Van Loon om de vereiste publicatieformulieren te ondertekenen teneinde bovenstaande wijziging te laten publiceren in de Bijlagen bij het Belgisch Staatsblad.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof van Loon",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Bij eenparige besluiten gedateerd op 18 januari 2024 hebben de aandeelhouders het volgende besloten: 2. Toekenning van een bijzondere volmacht aan iedere bestuurder, individueel handelend, voor het opstellen, ondertekenen en neerleggen van de vereiste publicatieformulieren in de Bijlagen bij het Bel",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-05-27",
    "filing_date": "2024-04-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-01-18",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-12-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kristof van Loon",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2022
27-09-2022 2 directors appointed, 2 resigning Director changes
  • Ernst & Young Bedrijfsrevisoren BV — Commissaris
  • Bert Devriendt — Bestuurder
  • Deloitte Bedrijfsrevisoren BV — Commissaris
  • Daniel Boen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Boen",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Devriendt",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  }
}
02-06-2022 1 director appointed, 1 resigning Director changes
  • SAMANDA SA — Bestuurder
  • Cédric Legros — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
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02-06-2022 1 director appointed, 1 resigning Director changes
  • SAMANDA SA — Bestuurder
  • Cédric Legros — Bestuurder
Summary: v3.2
Technical details 
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28-04-2022 5 directors appointed, 1 resigning Director changes
  • Martin D'Uva — Bestuurder
  • Cédric Legros — Bestuurder
  • Daniel Boen — Bestuurder
  • Kristof Van Loon — Bestuurder
  • Marcel Dormann — Bestuurder
  • Alain Bernard — Bestuurder
Technical details 
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28-04-2022 1 director appointed, 1 resigning Director changes
  • Martin D'Uva — Bestuurder
  • Alain Bernard — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
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14-04-2022 1 director appointed, 1 resigning Director changes
  • Marcel Dormann — Bestuurder
  • Jean-Marie Bréban — Bestuurder
Summary: v3.2
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Marie Br\u00E9ban",
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  "subject_company": {
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2021
09-09-2021 2 directors appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissaris
  • Kristof Van Loon — Bestuurder
  • Nathalie Oosterlinck — Bestuurder
Summary: v3.2
Technical details 
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    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
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      "kind": "director_out",
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        "name": "Kristof Van Loon",
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22-03-2021 1 director appointed, 1 resigning Director changes
  • Jean-Marie Bréban — Bestuurder
  • Marianne Basecq — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Basecq",
        "address": null,
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    },
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      "kind": "director_in",
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      "person": {
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  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER @ SEA"
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2020
26-10-2020 1 director appointed, 2 resigning Director changes
  • Nathalie Oosterlinck — Bestuurder
  • Tom Lenaerts — Bestuurder
  • Wim Biesemans — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Lenaerts",
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      "kind": "director_out",
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        "rrn": null,
        "name": "Wim Biesemans",
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      "kind": "director_in",
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      "person": {
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        "name": "Nathalie Oosterlinck",
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  "subject_company": {
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    "name_full": "POWER@SEA"
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2019
20-06-2019 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Paul WELLENS
Summary: Material correctionNotary: Paul WELLENS · Mortsel
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  "notary": {
    "name": "Paul WELLENS",
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        "role": "other",
        "address": "Scheldedijk 30, 2070 Zwijndrecht",
        "is_foreign": false,
        "legal_form": "naamloze vennootschap",
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        "jurisdiction_country": "BE"
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    ],
    "exchange_ratio": null,
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      "12:7",
      "12:50"
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    "patrimony_description": "De rechtzetting betreft een materi\u00EBle vergissing in de geco\u00F6rdineerde statuten van POWER@SEA, specifiek in Artikel 11.",
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  },
  "subject_company": {
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    "person_name": "Paul WELLENS",
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  "summary_narrative": "De geco\u00F6rdineerde statuten van POWER@SEA naamloze vennootschap zijn rechtgezet op 17 mei 2018 door een bijzondere algemene vergadering, in verband met een materi\u00EBle vergissing in Artikel 11. De gecorrigeerde statuten zijn neergelegd bij de Ondernemingsrechtbank te Antwerpen op 7 juni 2019 en gepubliceerd in het Belgisch Staatsblad op 20 juni 2019.",
  "co_filed_documents": [
    "geco\u00F6rdineerde statuten na de bijzondere algemene vergadering de dato 17 mei 2018"
  ],
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    "prior_pub_date": "2018-06-05",
    "what_corrected": "materi\u00EBle vergissing in Artikel 11 van de geco\u00F6rdineerde statuten",
    "prior_pub_number": "18087447"
  },
  "should_reroute_to_category": null
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20-06-2019 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "legal_form_change": {
    "new": "naamloze vennootschap",
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06-06-2019 5 directors appointed Director changes
  • Alain Bernard — Bestuurder
  • Wim Biesemans — Bestuurder
  • Marianne Basecq — Bestuurder
  • Cédric Legros — Bestuurder
  • Daniel Boen — Bestuurder
Summary: v3.2
Technical details 
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      "kind": "director_in",
      "role": "Bestuurder",
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        "name": "Alain Bernard",
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      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Biesemans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Basecq",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Legros",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Daniel Boen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "Power@Sea"
  }
}
2018
19-07-2018 1 director appointed, 1 resigning Director changes
  • Ben Vandeweyer — Commissarisvertegenwoordiger
  • Luc Van Coppenolle — Commissarisvertegenwoordiger
Summary: v3.2
Technical details 
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    {
      "kind": "director_out",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Luc Van Coppenolle",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissarisvertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ben Vandeweyer",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
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}
05-06-2018 Capital increase of €930,000 to €20,158,719.27 Capital & shares
  • €19.228.719,27 → €20.158.719,27
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 20158719.27,
      "delta_eur": 930000.0,
      "before_eur": 19228719.27,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
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  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  }
}
30-01-2018 Geeraard Mertens resigns as algemeen directeur Director changes
  • Geeraard Mertens — Algemeen directeur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "algemeen directeur",
      "person": {
        "rrn": null,
        "name": "Geeraard Mertens",
        "address": null,
        "birth_date": null
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  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0468.783.479",
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2017
21-08-2017 2 directors appointed, 2 resigning Director changes
  • Els VERBRAECKEN — Bestuurder
  • Martin OCKIER — Bestuurder
  • Claude GREGOIRE — Bestuurder
  • SAMANDA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SAMANDA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Els VERBRAECKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Martin OCKIER",
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  "subject_company": {
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}
06-06-2017 1 director appointed, 1 resigning Director changes
  • Luc VAN COPPENOLLE — Commissaris
  • Olivier Vanderjst — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc VAN COPPENOLLE",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Vanderjst",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@sea"
  }
}
28-04-2017 Claude GREGOIRE resigns as director Director changes
  • Claude GREGOIRE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Claude GREGOIRE",
        "address": null,
        "birth_date": null
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  "subject_company": {
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    "name_full": "POWER@sea"
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2016
24-11-2016 Capital increase of €7,500,000 to €19,228,719.27 Capital & shares
  • €11.728.719,27 → €19.228.719,27
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 19228719.27,
      "delta_eur": 7500000.0,
      "before_eur": 11728719.27,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
  }
}
24-11-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
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  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
15-09-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0468.783.479",
    "name_full": "POWER@SEA"
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}
15-09-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  },
  "name_change": {
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  "subject_company": {
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  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
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}
10-02-2016 1 director appointed, 1 resigning Director changes
  • Wim BIESEMANS — Bestuurder
  • Marc MAES — Bestuurder
Summary: v3.2
Technical details 
{
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      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Marc MAES",
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      "person": {
        "rrn": null,
        "name": "Wim BIESEMANS",
        "address": null,
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  "subject_company": {
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02-02-2016 Capital increase of €3,000,000 to €11,728,719.27 Capital & shares
  • €8.728.719,27 → €11.728.719,27
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 11728719.27,
      "delta_eur": 3000000.0,
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First 30 of 39 acts
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Company registry (CBE) Crossroads Bank
Activities
Ingenieurs en aanverwante technische adviseurs, exclusief landmeters71121Activiteiten van ingenieurs en aanverwante technische adviseurs, exclusief landmeters-experts71121Technische studiën en ingenieursactiviteiten74203
Primary activity highlighted.
Names & trade names
Legal nameNL POWER@SEA
Registered office
Scheldedijk 30
2070 Beveren-Kruibeke-Zwijndrecht, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative