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POWER SOLUTIONS

Active
Public limited companyfounded 1974active for 51 yearsBlikstraat 2, 2110 Wijnegem, BelgiumKBO/BCE: BE 0414.641.049
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POWER SOLUTIONSActiveChecked score 96/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2022

Board 4

B.M.S.
Director · since 17-05-2022 · 6-year term from 2022 · Private limited company · permanent representative: Didier Bruyns · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Bernard De Vos
Director · since 17-05-2022 · 6-year term from 2022 · Private limited company · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 05-08-2026
Current
GAYANA
Director · since 17-05-2022 · 6-year term from 2022 · Limited partnership · permanent representative: Gregory De Clerck · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 05-08-2026
Current
O.M.S.I.
Director · since 17-05-2022 · 6-year term from 2022 · Private limited company · permanent representative: Arnold Oostveen · listed in the 2025 annual accounts, filed on 05-08-2026
Current

Day-to-day management 1

O.M.S.I.
Managing director · in office according to the deed of 29-07-2022 · 6-year term from 2022 · Private limited company · permanent representative: Arnold Oostveen
Current
Permanent representatives 3
Arnold Oostveen
Permanent representative · in office according to the deed of 29-07-2022 · for O.M.S.I.
Current
Didier Bruyns
Permanent representative · in office according to the deed of 29-07-2022 · for B.M.S.
Current
Gregory De Clerck
Permanent representative · in office according to the deed of 29-07-2022 · for GAYANA
Current

Statutory auditor 1

Moore Audit BV
Statutory auditor · since 28-06-2024 · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Owners through the years 2012 to 2025
Owners through the years
Name20122013201420152016201720182019202020212022202320242025
DOVESCO 25.08%
DOMO CHEMICALS HOLDING 25.08%consolidates

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

Capital transactions

Capital over time
  1. 19-06-2023 Capital increase of €5,438,500 · to €10,500,000 · no new shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
B.M.S.
  • Director, since before 17-05-2022
Bernard De Vos
  • Director, since before 17-05-2022
GAYANA
  • Director, since before 17-05-2022
O.M.S.I.
  • Director, since before 17-05-2022
  • Managing director, since before 17-05-2022
Moore Audit BV
  • Statutory auditor, from 28-06-2024 to date
Arnold Oostveen
  • Director, until 29-07-2022
C. Rombaut Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 24-06-2022, no longer listed in the 2025 annual accounts

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Niet-uitoefenaar kan van Kandidaat-Koper eisen al zijn aandelen of bij gedeeltelijke pro rata deel over te nemen aan zelfde voorwaarden,eis…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bij gewone meerderheid anders, alle verrichtingen vermeld in wet”

Articles of association, deed of 19-06-2023 (in Dutch)

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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