POWERPACK
ActiveFrom the official registers: KBO 39 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
POWERPACK has been active since 1984 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.6m and a net result of €460,220. Equity is growing by about 7.7% per year across the filed financial years. Its solvency ranks better than 21% of 317 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
Directors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
DE SMET Kathleen Maria Ivan
Current
Director (not named in the articles) · since 15-09-2023 · in the 2025 annual accounts, filed on 28-01-2026
Van Den Berghe Willem
Current
Director (not named in the articles) · since 15-09-2023 · in the 2025 annual accounts, filed on 28-01-2026
Day-to-day management 1
Van Den Berghe Willem
Current
Managing director · appointed in the act of 21-09-2023
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 16-12-2023 · permanent representative: Leen Defoer · in the 2025 annual accounts, filed on 28-01-2026
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| DE SMET Kathleen Maria Ivan |
|
| Van Den Berghe Willem |
|
| Ernst et Young Reviseurs d'Entreprises |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
- Board ruleHow the board is made up, meets and takes decisions.
- “6 jaar, oudste kandidaat verkozen bij staking stemmen bij herstemming”“Raad kiest voorzitter uit midden, raad kan ondervoorzitter benoemen”
Articles of association, deed of 21-09-2023
Owners and capital
Owners
1 ownerCapital and shareholders
Capital over the years
- 31-12-2024 Capital stated in the deed · €100,000 · 467,730 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- 3 more provisions in the deed, see the deed of 31-12-2024
Articles of association, deed of 31-12-2024 (in Dutch)