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POWERTECH

Active Risk: low
Public limited companyfounded 2010active for 16 yearsRue du Commerce 1, 4430 Ans, BelgiumKBO/BCE: BE 0824.109.129
Summary

POWERTECH has been active since 2010 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 1.2% (low). No processed annual-account figures are available; this conclusion rests only on the KBO register and the Belgian Official Gazette.

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POWERTECHActive
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History

On 19 March 2010, POWERTECH was incorporated by one natural person, with a starting capital of €18,600.12 Since 2011 the registered office has moved 4 times, most recently to Ans in 2026.34 The name was changed to ELECTRUM in 2018 and to POWERTECH in 2023.56 A capital increase in 2019 brought the capital to €75,000.7 Of the 11 current board members, Jean-Marc PLUYMERS has served longest, since 2020.8

  1. 1KBO (Crossroads Bank for Enterprises)
  2. 2Belgian Official Gazette, 31-03-2010
  3. 3Belgian Official Gazette, 29-03-2011
  4. 4Belgian Official Gazette, 23-01-2026
  5. 5Belgian Official Gazette, 02-02-2018
  6. 6Belgian Official Gazette, 05-04-2023
  7. 7Belgian Official Gazette, 17-01-2019
  8. 8Belgian Official Gazette, 16-07-2026

Acts, filings and financial milestones

Next filing, financial year 2026, expected by 31-07-2027
2026
16-07
Gazette deed Reappointment: Jean-Marc PLUYMERS (director)
Power of attorney22 facts ▸
  • General meeting, 12-05-2026
  • Director reappointment, Jean-Marc PLUYMERS (director)
  • Board composition, Stéphane JANSSENS (director)
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board meeting, 12-05-2026
  • Director in office, Stéphane JANSSENS (managing director)
  • Power of attorney, Stéphane JANSSENS (managing director)
  • Other statement, désignation, Managing Director (2 times)
  • Other statement, désignation, ICT Director
  • Other statement, désignation, HR Director (3 times)
  • Other statement, désignation, Legal Director
  • Other statement, désignation, Purchase & Logistics Director
  • +10 further facts in this act
29-06
NBB filing Annual accounts filed
financial year 2025 · full format
23-01
Gazette deed Registered office
Registered-office move · Director in office4 facts ▸
  • Board meeting, 18-12-2025
  • Registered-office move, 4430 Ans, rue du Commerce 1
  • Director in office, Jean-Marc PLUYMERS (director)
  • Director in office, Stéphane JANSSENS (managing director)
2025
30-12
Gazette deed Appointments: Sophie JACMART, André MINET and 23 others
Power of attorney43 facts ▸
  • Board meeting, 26-09-2025
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney (19 times)
  • Director appointment, Sophie JACMART (managing director)
  • Director appointment, André MINET (managing director)
  • Director appointment, Virginie MONFILS (managing director)
  • Director appointment, Antonio VALIANTE (managing director)
  • Director appointment, Karel MARTENS (finance & administration director)
  • Director appointment, SC DRR Consult (D. REI RODRIGUEZ) (ict director)
  • Director appointment, Denis VAN DE WIELE (ict director)
  • Director appointment, Muriel VANNESTE (hr director)
  • Director appointment, Grégory FASSOTTE (legal director)
  • +31 further facts in this act
09-07
NBB filing Annual accounts filed
financial year 2024 · full format
25-06
Gazette deed Appointments: FORVIS MAZARS, Jean-Marc PLUYMERS and Stéphane JANSSENS
Resignations: Thibaut LEINEKUGEL LE COCQ (managing director and director) and Emile ABBOUD (managing director and director) · Director discharge10 facts ▸
  • General meeting, 13-05-2025 (2 times)
  • Auditor appointment, FORVIS MAZARS (statutory auditor)
  • Director resignation, Thibaut LEINEKUGEL LE COCQ (managing director and director)
  • Director resignation, Emile ABBOUD (managing director and director)
  • Director discharge, Thibaut LEINEKUGEL LE COCQ
  • Director discharge, Emile ABBOUD
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board composition, Stéphane JANSSENS (director)
  • Director appointment, Jean-Marc PLUYMERS (daily management delegate)
  • Director appointment, Stéphane JANSSENS (managing director)
16-01
Gazette deed Resignation: Dominique SCHERPENBERGS (director)
Appointment: Thibaut LEINEKUGEL LE COCQ (managing director) · Power of attorney15 facts ▸
  • Board meeting, 31-10-2024
  • Director resignation, Dominique SCHERPENBERGS (director)
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (managing director)
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (chair of the board)
  • Power of attorney, Jean-Marc PLUYMERS
  • Power of attorney, Thibaut LEINEKUGEL LE COCQ
  • Power of attorney, Jean-Paul REMACLE
  • Power of attorney, Silvio GANASSIN
  • Power of attorney, Thierry JUST
  • Power of attorney, Gérald MOTTET
  • Power of attorney, Tony PETRELLA
  • Power of attorney, Delphine DE PAUW
  • +3 further facts in this act
2024
28-11
Gazette deed Resignation: Dominique SCHERPENBERGS (director and daily management delegate)
Appointment: Thibaut LEINEKUGEL LE COCQ (director) · Mandate compensation8 facts ▸
  • General meeting, 31-10-2024
  • Director resignation, Dominique SCHERPENBERGS (director and daily management delegate)
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (director)
  • Mandate compensation, Thibaut LEINEKUGEL LE COCQ
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board composition, Emile ABBOUD (director)
  • Board composition, Stephane JANSSENS (director)
  • Board composition, Thibaut LEINEKUGEL LE COCQ (director)
10-07
NBB filing Annual accounts filed
financial year 2023 · full format
2023
26-09
Gazette deed Appointment: Stéphane JANSSENS (director)
Mandate compensation · Power of attorney21 facts ▸
  • General meeting, 30-08-2023
  • Director appointment, Stéphane JANSSENS (director)
  • Mandate compensation, Stéphane JANSSENS
  • Board composition, Dominique SCHERPENBERGS (director)
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board composition, Emile ABBOUD (director)
  • Board composition, Stéphane JANSSENS (director)
  • Board meeting, 30-08-2023
  • Director appointment, Stéphane JANSSENS (managing director)
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney, Ahmed BOUZINAB
  • +9 further facts in this act
10-08
Gazette deed Resignation: Ludovic DUPLAN (director)
Appointment: Emile ABBOUD (director) · Mandate compensation · Power of attorney10 facts ▸
  • General meeting, 09-05-2023
  • Director resignation, Ludovic DUPLAN (director)
  • Director appointment, Emile ABBOUD (director)
  • Mandate compensation, Emile ABBOUD
  • Board composition, Dominique SCHERPENBERGS (director)
  • Board composition, Emile ABBOUD (director)
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board meeting, 09-05-2023
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Jean-Marc PLUYMERS
14-07
NBB filing Annual accounts filed
financial year 2022 · full format
Show earlier events
05-04
Gazette deed Purpose · Amendment of the articles · Name
Name change · Purpose change · Capital5 facts ▸
  • General meeting, 03-04-2023
  • Name change, POWERTECH
  • Purpose change, La société a pour objet, pour son compte ou pour compte d’autrui en Belgique ou à l’étranger : Electricité générale en basse, moyenne et haute tension ; Electri…
  • Amendment of the articles
  • Capital, €75,000
2022
29-07
Gazette deed Appointment: MAZARS RÉVISEURS D'ENTREPRISES-BEDRIJFSREVISOREN SRL (statutory auditor)
Permanent representative: François COLLIE3 facts ▸
  • General meeting, 10-05-2022
  • Auditor appointment, MAZARS RÉVISEURS D'ENTREPRISES-BEDRIJFSREVISOREN SRL (statutory auditor)
  • Permanent representative, François COLLIE
13-07
NBB filing Annual accounts filed
financial year 2021 · full format
2021
03-06
Gazette deed Resignations & appointments
Power of attorney12 facts ▸
  • Board meeting, 02-04-2021
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Ahmed BOUZINAB
  • Power of attorney, Silvio GANASSIN
  • Power of attorney, Najim HAMDAOUI
  • Power of attorney, Thierry JUST
  • Power of attorney, Tony PETRELLA
  • Power of attorney, Jean-Marc PLUYMERS
  • Power of attorney, Jean-Paul REMACLÉ
  • Power of attorney, Delphine DE PAUW
  • Power of attorney, Philippe BRULARD
  • Power of attorney, Muriel VANNESTE
18-05
NBB filing Annual accounts filed
financial year 2020 · full format
2020
30-06
NBB filing Annual accounts filed
financial year 2019 · full format
10-03
Gazette deed Resignations: Fabrice BRICOUT (director) and Hélène GOBERT (director)
Appointments: Ludovic DUPLAN (director) and Jean-Marc PLUYMERS (director) · Mandate compensation · Power of attorney22 facts ▸
  • General meeting, 22-01-2020
  • Director resignation, Fabrice BRICOUT (director)
  • Director resignation, Hélène GOBERT (director)
  • Director appointment, Ludovic DUPLAN (director)
  • Director appointment, Jean-Marc PLUYMERS (director)
  • Mandate compensation, Ludovic DUPLAN
  • Mandate compensation, Jean-Marc PLUYMERS
  • Board composition, Dominique SCHERPENBERGS (director)
  • Board composition, Ludovic DUPLAN (director)
  • Board composition, Jean-Marc PLUYMERS (director)
  • Board meeting, 24-01-2020
  • Power of attorney, Dominique SCHERPENBERGS (2 times)
  • +10 further facts in this act
2019
24-10
Gazette deed Resignation: Fabrice Bricout (délégation de gestion journalière)
Power of attorney15 facts ▸
  • Board meeting, 30-07-2019
  • Director resignation, Fabrice Bricout (délégation de gestion journalière)
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Ahmed BOUZINAB
  • Power of attorney, Silvio GANASSIN
  • Power of attorney, Hélène GOBERT
  • Power of attorney, Najim HAMDAOUI
  • Power of attorney, Thierry JUST
  • Power of attorney, Tony PETRELLA
  • Power of attorney, Jean-Marc PLUYMERS
  • Power of attorney, Jean-Paul REMACLE
  • Power of attorney, Delphine DE PAUW
  • +3 further facts in this act
18-07
Gazette deed Appointment: SCRL MAZARS (statutory auditor)
Permanent representative: François COLLIE · Power of attorney · Auditor resignation10 facts ▸
  • Board meeting, 28-03-2019
  • General meeting, 14-05-2019
  • Power of attorney, Dominique SCHERPENBERGS (managing director)
  • Power of attorney, Fabrice BRICOUT (managing director)
  • Auditor appointment, SCRL MAZARS (statutory auditor)
  • Permanent representative, François COLLIE
  • Auditor resignation
  • Power of attorney, Ahmed BOUZINAB (délégation de représentation) (8 times)
  • Power of attorney, Hélène GOBERT (délégation de représentation) (11 times)
  • Power of attorney, Delphine DE PAUW (délégation de représentation) (2 times)
17-06
NBB filing Annual accounts filed
financial year 2018 · full format
17-01
Gazette deed Appointments: GOBERT Hélène Isabelle Nathalie, SCHERPENBERGS Dominique and 2 others
Capital increase · Legal-form conversion · Net-asset statement16 facts ▸
  • General meeting, 21-12-2018
  • Capital increase, €56,400
  • Legal-form conversion, Société Anonyme
  • Net-asset statement, 30-09-2018
  • Capital, €75,000
  • Director appointment, GOBERT Hélène Isabelle Nathalie (director)
  • Director appointment, SCHERPENBERGS Dominique (director)
  • Director appointment, BRICOUT Fabrice (director)
  • Mandate compensation, GOBERT Hélène Isabelle Nathalie
  • Mandate compensation, SCHERPENBERGS Dominique (2 times)
  • Mandate compensation, BRICOUT Fabrice (2 times)
  • Director appointment, SCHERPENBERGS Dominique (président du conseil)
  • +4 further facts in this act
2018
17-10
Gazette deed Resignations & appointments
Board composition · Power of attorney · Mandate term18 facts ▸
  • Board meeting, 06-09-2018
  • Board composition, Fabrice BRICOUT (manager)
  • Board composition, Dominique SCHERPENBERGS (manager)
  • Power of attorney, Ahmed BOUZINAB
  • Power of attorney, Hélène GOBERT
  • Power of attorney, Najim HAMDAOUI
  • Power of attorney, Thierry JUST
  • Power of attorney, Tony PETRELLA
  • Power of attorney, Jean-Marc PLUYMERS
  • Power of attorney, Jean-Paul REMACLE
  • Power of attorney, Delphine DE PAUW
  • Power of attorney, Ariane WELLEMAN
  • +6 further facts in this act
21-06
NBB filing Annual accounts filed
financial year 2017 · full format
02-02
Gazette deed Name
Name change · Amendment of the articles3 facts ▸
  • General meeting, 11-01-2018
  • Name change, ELECTRUM
  • Amendment of the articles
2017
09-06
NBB filing Annual accounts filed
financial year 2016 · full format
21-04
Gazette deed Appointment: Dominique SCHERPENBERGS (co gérant)
Registered-office move3 facts ▸
  • General meeting, 10-03-2017
  • Director appointment, Dominique SCHERPENBERGS (co gérant)
  • Registered-office move, Rue de l'Arbre Courte Joie 48 à 4000 ROCOURT
2015
20-07
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 03-07-2015
  • Registered-office move, rue Rossini 63 à 1070 Bruxelles
2011
29-03
Gazette deed Registered office
Registered-office move2 facts ▸
  • General meeting, 01-03-2011
  • Registered-office move, Chaussée Bara, 68 A bte 8 à 1420 Braine-l'Alleud
2010
31-03
Gazette deed Incorporation
Appointment: BRICOUT Fabrice (gérant non statutaire) · Founder · Founding capital5 facts ▸
  • Incorporation, 18-03-2010
  • Founder, BRICOUT Fabrice
  • Founding capital, €18,600
  • Director appointment, BRICOUT Fabrice (gérant non statutaire)
  • Power of attorney, KREANOVE
Gazette deedNBB filingOf the 16 annual accounts filed, the latest 10 are here; all are under Financials.
21 of 21 deeds read

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