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POWERPACK IMMO

Absorbed by PPL KBO/BCE: BE 0861.001.890 subsidiary of CRUTZEN INVEST
POWERPACK IMMO
Follow Report

Mandates through the years

2 names, the dashed line is today
DE SMET Kathleen
Director
PPL
Director
Earliermandate already running before its first mention
Mandates as a list
  • DE SMET Kathleen
    • Director, until 30-06-2022
  • PPL
    • Director, until 30-06-2022

Control

Parent
CRUTZEN INVEST
Equity €2.2m
Profit €79,551 in 2025 (profit €57,939 in 2024)
Checked score 96
100%
This company
POWERPACK IMMO
Equity €156,334
Loss €22,652 in 2021

Further up the chainBEHEERSMAATSCHAPPIJ GROENHOF 100%Nicoba NV consolidates

and 1 other shareholder

Capital

Capital
€165,000
Shares
3,407
Contribution per share
€48.43
Equity per share
€45.89 in 2021
Source
deed of 21-03-2022

Owners through the years

as the annual accounts name them
NICOBA
99.8%99.94%
99.94%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 21-03-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of December at 10:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 30-06-2022 ↗
  • PPL all shares
Stated in the deed deed of 21-03-2022 ↗
  • PPL NV (BE 0862.158.071) all shares
Capital over time
  1. 21-03-2022 Capital stated in the deed · €165,000 · 3,407 shares

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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