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POWERGENIC

Active
Private limited companyfounded 2024active for 2 yearsIzegemsestraat 60/A, 8800 Roeselare, BelgiumKBO/BCE: BE 1005.829.919
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POWERGENICActiveChecked score 50/100
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Directors

Directors
2 directors, no change since 2024

Board 2

D & V NEWCO
Director (not named in the articles) · appointed in the act of 13-02-2024 · term without a fixed end · Public limited company · permanent representative: DEFOORT Kris · listed in the 2025 annual accounts, filed on 28-01-2026
Current
LOUNGE BELGIUM
Director (not named in the articles) · appointed in the act of 13-02-2024 · term without a fixed end · Private limited company (pre-2019) · permanent representative: STRAGIER Bart · listed in the 2025 annual accounts, filed on 28-01-2026
Current
Permanent representatives 2
DEFOORT Kris
Permanent representative · appointed in the act of 13-02-2024 · for D & V NEWCO
Current
STRAGIER Bart
Permanent representative · appointed in the act of 13-02-2024 · for LOUNGE BELGIUM
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 13-02-2024

Owners and capital

Shareholders

At incorporation act of 13-02-2024 ↗
  • STRAGIER Bart Louis Hendrik 500 shares (50%) · €5,000
  • DEFOORT Kris Willy 250 shares (25%) · €2,500
  • THEVELEIN Karien Zulma Irène 250 shares (25%) · €2,500

Capital transactions

Capital over time
  1. 13-02-2024 Incorporation · €10,000 · 1,000 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
D & V NEWCO
  • Director (not named in the articles), appointed in the act of 13-02-2024, still in office
LOUNGE BELGIUM
  • Director (not named in the articles), appointed in the act of 13-02-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”
“Vergoeding van de bestuurders, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt…”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, 1000”

Articles of association, deed of 13-02-2024 (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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