POWERSHOOT
Board
5 directors, no change since 2024ARMALEX BV
Class B director, permanent representative Nico Demeyere
since 23-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
HEEM INVEST BV
Class A director, permanent representative Johan Heemeryck
since 23-06-2022
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
LANE BV
Class B director, permanent representative Curd Neyrinck
since 23-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
LIGNO INVEST BV
Class A director, permanent representative Jasper Houthoofd
since 23-06-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Class A director, permanent representative Maaike Houthoofd
since 23-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 5
Mandates through the years
6 names, the dashed line is todayARMALEX
Class B director
Class B director
HEEM INVEST
Class A director
Class A director
LANE
Class B director
Class B director
LIGNO INVEST
Class A director
Class A director
MAXX PROJECTS
Class A director
Class A director
D & V MANAGEMENT CONSULTING
Class B director
Class B director
BoardEarlier
Mandates as a list
- ARMALEX
- Class B director, from 23-06-2022 to date
- HEEM INVEST
- Class A director, from 23-06-2022 to date
- LANE
- Class B director, from 23-06-2022 to date
- LIGNO INVEST
- Class A director, from 23-06-2022 to date
- MAXX PROJECTS
- Class A director, from 23-06-2022 to date
- D & V MANAGEMENT CONSULTING
- Class B director, from 23-06-2022 to 06-03-2024
Control
25%
This company
POWERSHOOT
Equity €931,204
Profit €87,881 in 2025
Capital
- Contribution
- €950,000
- Source
- deed of 27-06-2022
Owners through the years
as the annual accounts name themOwners as a list
- HEEM INVEST
- LANE
- LIGNO INVEST
- MAXX PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-06-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gewone meerderheid van uitgebrachte stemmen, algemene vergadering”deed of 27-06-2022 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 05-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 15:00deed of 05-10-2026 (in Dutch)
Shareholders
4 ownersOwners 4
- Equity €8.4m Loss of €1.1m in 2025 (loss of €2.1m in 2024) Checked score 7925%
- Equity €69,551 Profit of €20,638 in 2025 (profit of €18,790 in 2024) Checked score 64Sourceaccounts LANE 202520%
- Equity €246,005 Loss of €5,718 in 2025 (profit of €3,302 in 2024) Checked score 9220%
- Equity €264,177 Loss of €30,581 in 2025 (loss of €27,970 in 2024) Checked score 8315%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-06-2022 ↗
- HEEM INVEST (BE 0668.447.685) €212,500
- LIGNO INVEST (BE 0668.609.023) €127,500
- MAXX PROJECTS (BE 0668.608.330) €127,500
- LANE (BE 0784.749.596) €127,500
- D&V MANAGEMENT CONSULTING (BE 0477.534.166) €127,500
- ADVOCATENKANTOOR DEMEYERE NICO (BE 0833.258.308) €127,500
Capital over time
- 27-06-2022 Incorporation · €950,000