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POWER@SEA

Active Public limited companyfounded 1999active for 26 yearsScheldedijk 30, 2070 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 0468.783.479 subsidiary of DEME CONCESSIONS WIND#8 company by equity in East Flanders, Architecture and engineering sector
Part of the group ACKERMANS & VAN HAAREN 247 companies in 37 countries
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POWER@SEA
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Board

4 directors, 1 auditor, no change since 2024
Kristof Van Loon
Director
current term since 08-05-2024 term until 08-05-2030
listed in the 2025 annual accounts, filed on 21-05-2026
Marcel Dormann
Director
current term since 08-05-2024 term until 08-05-2030
listed in the 2025 annual accounts, filed on 21-05-2026
Bert Devriendt
Director
current term since 14-05-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 21-05-2026
Sparaxis SA
Director, permanent representative Anne Vereecke
current term since 14-05-2025 term until 14-05-2031
listed in the 2025 annual accounts, filed on 21-05-2026
2 other companies bankrupt
EY Bedrijfsrevisoren BV
Statutory auditor, permanent representative Wim Van Gasse
current term since 14-05-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 21-05-2026
Permanent representatives 1
Anne Vereecke
Permanent representative, for Sparaxis SA
appointed by deed of 10-07-2025

Office holders in the KBO →

Mandates through the years

32 names, the dashed line is today
Show
Kristof Van Loon
Director
Marcel Dormann
Director
Sparaxis SA
Director
Bert Devriendt
Director
EY Bedrijfsrevisoren BV
Statutory auditor
SAMANDA
Director
Martin D'Uva
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Daniel Boen
Director
Cédric LEGROS
Director
Alain Bernard
Director
Jean-Marie BRÉBAN
Director
Nathalie Oosterlinck
Director
Marianne Jeanne G.G BASECQ
Director
Wim Biesemans
Director
LENAERTS, Tom
Director
@blue
Director general
Martin OCKIER
Director
VERBRAECKEN, Els Gustaaf
Director
Claude Grégoire
Director
Marc MAES
Director
Karine Fabry
Director
Christian Van Meerbeeck
Director
Marc Stordiau
Director
Marcel VAN BOUWEL
Director
Gerard Van Acker
Director general
Marc Van de Perre
Director general
Karne FABRY
Director
Michel SAVONET
Director
Elie Raes
Director general
Raoul Nihart
Director
Filip Vercauteren
Director general
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Kristof Van Loon
    • Director, appointed by deed of 09-09-2021, still in office
  • Marcel Dormann
    • Director, since before 31-12-2021
  • Sparaxis SA
    • Director, from 28-04-2022 to date
  • Bert Devriendt
    • Director, appointed by deed of 27-09-2022, still in office
  • EY Bedrijfsrevisoren BV
    • Statutory auditor, from 18-08-2022 to date
  • SAMANDA
    • Director, from before 31-12-2021 to 05-12-2024
  • Martin D'Uva
    • Director, from before 31-12-2021 to 30-09-2023
  • Deloitte Bedrijfsrevisoren
    • Statutory auditor, appointed by deed of 08-06-2011, until 27-09-2022
  • Daniel Boen
    • Director, from 10-04-2019 to 26-08-2022
  • Cédric LEGROS
    • Director, appointed by deed of 01-12-2015, until 02-06-2022
  • Alain Bernard
    • Director, from before 11-04-2007 to 28-04-2022
  • Jean-Marie BRÉBAN
    • Director, appointed by deed of 22-03-2021, until 31-12-2021
  • Nathalie Oosterlinck
    • Director, appointed by deed of 26-10-2020, until 27-04-2021
  • Marianne Jeanne G.G BASECQ
    • Director, appointed by deed of 22-06-2007, until 24-11-2020
  • Wim Biesemans
    • Director, appointed by deed of 10-02-2016, until 30-04-2020
  • LENAERTS, Tom
    • Director, appointed by deed of 15-05-2013, until 11-04-2019
  • @blue
    • Director general, appointed by deed of 21-02-2012, until 15-01-2018
  • Martin OCKIER
    • Director, from before 11-04-2007 to 01-07-2017
  • VERBRAECKEN, Els Gustaaf
    • Director, appointed by deed of 15-05-2013, until 01-07-2017
  • Claude Grégoire
    • Director, from before 11-04-2007 to 23-03-2017
  • Marc MAES
    • Director, from before 11-04-2007 to 31-12-2015
  • Karine Fabry
    • Director, appointed by deed of 15-05-2013, until 01-09-2015
  • Christian Van Meerbeeck
    • Director, from before 11-04-2007 to 30-06-2014
  • Marc Stordiau
    • Director, from before 11-04-2007 to 10-04-2013
  • Marcel VAN BOUWEL
    • Director, from before 11-04-2007 to 10-04-2013
  • Gerard Van Acker
    • Director general, appointed by deed of 06-03-2006, until 01-01-2012
  • Marc Van de Perre
    • Director general, until 28-02-2011
  • Karne FABRY
    • Director, from before 11-04-2007, no longer listed in the 2025 annual accounts
  • Michel SAVONET
    • Director, from before 11-04-2007, no longer listed in the 2025 annual accounts
  • Elie Raes
    • Director general, appointed by deed of 06-03-2006, last mentioned in 2006
  • Raoul Nihart
    • Director, until 17-01-2006
  • Filip Vercauteren
    • Director general, until 27-10-2005

Control

Parent
DEME CONCESSIONS WIND
Equity €56.1m
Profit €7.0m in 2025 (profit €6.3m in 2024)
51.11%
This company
POWER@SEA
Equity €22.2m
Profit €4.2m in 2025

Further up the chainDEME CONCESSIONS 100%DREDGING, ENVIRONMENTAL & MARINE ENGINEERING 100%DEME GROUP 100%ACKERMANS & VAN HAAREN 62.12%

and 2 other shareholders

Capital

Capital
€20,158,719.28
Shares
8,064
Contribution per share
€2,500
Equity per share
€2,752 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DEME CONCESSIONS WIND
51.11%
51.11%
SOCOFE
24.45%
24.45%
WE Environnement
24.44%24.43%24.44%
24.44%
DEME CONCESSIONS
51.11% until 2024
DREDGING, ENVIRONMENTAL & MARINE ENGINEERING
48.9%
48.9% until 2015
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 22-02-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Wednesday of May at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering ontbonden vennootschap te allen tijde bij gewone meerderheid benoemen of ontslaan, bestuurders in functie op ontbinding…”

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 05-06-2018 ↗
After the capital increase deed of 24-11-2016 ↗
After the capital increase deed of 02-02-2016 ↗
  • DEME CONCESSIONS WIND €1,533,110.12
  • SOCOFE €733,630.95
  • S.R.I.W. ENVIRONNEMENT €733,258.93
After the capital increase deed of 01-04-2015 ↗
  • DREDGING, ENVIRONMENTAL AND MARINE ENGINEERING €1,466,889.88
  • SOCOFE €733,630.95
  • S.R.I.W. ENVIRONNEMENT €733,258.93
  • DEME CONCESSIONS WIND €66,220.24
After 2 capital increases deed of 22-07-2014 ↗
After the capital increase deed of 17-07-2013 ↗
  • DREDGING ENVIRONMENTAL & MARINE ENGINEERING
  • TECHNO@GREEN
  • S.R.I.W. ENVIRONNEMENT
  • SOCOFE
Show 2 older mentions
After the capital increase deed of 20-01-2010 ↗
After the capital increase deed of 23-07-2009 ↗
  • DREDGING ENVIRONMENTAL & MARINE ENGINEERING €488,963.30
  • TECHNO@GREEN €22,073.41
  • ECOTECH FINANCE €244,419.64
  • SOCOFE €244,543.65
Capital over time
  1. 22-02-2024 Capital stated in the deed · €20,158,719.27 · 8,064 shares
  2. 05-06-2018 Capital increase of €930,000 · to €20,158,719.27 · in cash
  3. 24-11-2016 Capital increase of €7,500,000 · to €19,228,719.27 · in cash
  4. 02-02-2016 Capital increase of €3,000,000 · to €11,728,719.27 · in cash
  5. 01-04-2015 Capital increase of €3,000,000 · to €8,728,719.27
  6. 22-07-2014 Capital increase of €400,000 · to €5,447,915.83 · in cash
  7. 22-07-2014 Capital increase of €280,803.44 · to €5,728,719.27 · in kind
  8. 17-07-2013 Capital increase of €1,450,000
Show 4 older capital entries
  1. 22-02-2013 Capital stated in the deed · €37,000,000 · 8,064 shares
  2. 13-10-2010 Capital increase of €27,489,056 · to €37,000,000 · in cash
  3. 20-01-2010 Capital increase of €5,410,944 · to €9,510,944 · in kind
  4. 23-07-2009 Capital increase of €1,000,000 · to €4,100,000 · in cash

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off
Sparaxis SA

2 other companies of this director went bankrupt (2025, 2026).

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.

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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