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POWERGRID

Active Private limited companyfounded 2009active for 16 yearsGemeenteheide 19, 2440 GeelKBO/BCE: BE 0820.773.616

Board

1 director, last change in 2023
Director (not named in the articles), permanent representative MENS Ilse Hilde Betty
appointed by deed of 21-11-2023 term without a fixed end
earlier manager, until 21-11-2023
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023
Permanent representatives 1
Permanent representative, for POWERGRID_MANAGEMENT
appointed by deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
POWERGRID_MANAGEMENT
Director (not named in the articles)
DIJKMANS Peter Jacob
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • POWERGRID_MANAGEMENT
    • Director (not named in the articles), from 01-10-2010 to date
    • Manager, until 21-11-2023
  • DIJKMANS Peter Jacob
    • Director (not named in the articles), from 01-10-2009, no longer listed in the 2025 annual accounts
  • MENS Ilse Hilde Betty
    • Manager, from 01-10-2010 to 21-11-2023

Control

Capital

Contribution
€11,550
Source
2025 annual accounts

Articles of association

deed of 21-11-2023 (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.
“Herroepbaar ad nutum bij besluit van de algemene vergadering, niet-statutaire bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 18:00

Next steps