POWERSLAVE ELECTRONICS
Board
3 directors, 1 in day-to-day management, last change in February 2026Director (not named in the articles) and day-to-day manager
director (not named in the articles) since 02-02-2026
day-to-day manager appointed by deed of 13-02-2026
term without a fixed end
listed in the 2026 annual accounts, filed on 13-10-2026
Director (not named in the articles)
in office according to the deed of 18-11-2022
term without a fixed end
earlier director, until 18-11-2022
listed in the 2026 annual accounts, filed on 13-10-2026
Director (not named in the articles)
in office according to the deed of 18-11-2022
term without a fixed end
earlier director, until 18-11-2022
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 13-10-2026
- Michael Loyens
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-11-2022
Mandates through the years
3 names, the dashed line is todayLOYENS Gerard Jean Vincent
Director (not named in the articles)
Director (not named in the articles)
SWENNEN Godelieve Maria Barbara
Director (not named in the articles)
Director (not named in the articles)
Michael Loyens
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- LOYENS Gerard Jean Vincent
- Director (not named in the articles), from 30-05-2005 to date
- Director, until 18-11-2022
- SWENNEN Godelieve Maria Barbara
- Director (not named in the articles), from 05-01-2006 to date
- Director, until 18-11-2022
- Michael Loyens
- Director (not named in the articles), from 02-02-2026 to date
- Day-to-day manager, appointed by deed of 13-02-2026, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-11-2022
Articles of association
deed of 18-11-2022 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of September at 20:00