POWERGRAPH
Board
2 directors, 1 in day-to-day management, last change in 2024Statutory director
since 21-12-2023
term for the life of the company
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 21-12-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 30-09-2026
Managing director
appointed by deed of 17-01-2024
earlier manager, until 17-01-2024
Mandates through the years
5 names, the dashed line is todayBrigitte NOËL
Statutory director
Statutory director
Floris DE RUYCK
Director (not named in the articles)
Director (not named in the articles)
Guido VAN DER SCHUEREN
Managing director
Managing director
Guido VAN DER SCHUREN
Statutory director
Statutory director
Marc ECKER
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Brigitte NOËL
- Statutory director, from 23-12-2010 to date
- Manager, until 17-01-2024
- Floris DE RUYCK
- Director (not named in the articles), from 21-12-2023 to date
- Guido VAN DER SCHUEREN
- Manager, from 23-12-2010 to 17-01-2024
- Managing director, appointed by deed of 17-01-2024, still in office
- Guido VAN DER SCHUREN
- Statutory director, appointed by deed of 17-01-2024, no longer listed in the 2025 annual accounts
- Marc ECKER
- Manager, from 23-12-2010 to 17-01-2024
Control
Capital
- Contribution
- €51,315,088.89
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (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.
- At least 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 11:00