C - Power
La probabilité de faillite calculée de C - Power sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 1999 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 27 ans |
| Direction | 1 |
| Sites | 1 |
| Publications | 23 |
Estimation statistique fondée sur des sources publiques, pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2025 | volledig | 01-06-2026 | 2026-00128394 |
| 31-12-2024 | volledig | 17-06-2025 | 2025-00143676 |
| 31-12-2023 | volledig | 03-06-2024 | 2024-00111417 |
| 31-12-2022 | volledig | 30-05-2023 | 2023-00098249 |
| 31-12-2021 | volledig | 30-05-2022 | 2022-20036888 |
| 31-12-2020 | volledig | 09-06-2021 | 2021-18200342 |
| 31-12-2019 | volledig | 25-05-2020 | 2020-12700489 |
| 31-12-2018 | volledig | 22-05-2019 | 2019-13800121 |
| 31-12-2017 | volledig | 14-06-2018 | 2018-18000539 |
| 31-12-2016 | volledig | 24-05-2017 | 2017-13000091 |
-
Actif01-06-2026 → auj.
Anciens dirigeants (1)
-
Ancien- → 31-05-2026
| NACE primaire | Production d’électricité à partir de sources non renouvelables(35110) |
| Forme juridique | SA(014) |
| Date de constitution | 13-07-1999 |
| Status | Actif |
| Code postal | 8400 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active, pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 35382D0823/00X000 | Flandre | 5 095 m² | 1 · 1 637 m² | - |
Une seule chronologie de tout ce qui est arrivé à cette entreprise, publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
29-07-2026 General meeting · Officer resignation · Officer appointment · Filing representative
- Publication: 29/07/2026
- Filing: 20/07/2026
- General meeting: 15/05/2026
- Officer resignation: role: bestuurder, end_date: 2026-05-31 · Korbinian Lang
- Officer appointment: role: bestuurder, term: aflopend onmiddellijk na de afsluiting van de algemene vergadering van het jaar 2031 die zal hebben beraadslaagd en beslist over de jaarrekening voor het boekjaar afgelopen op 31 december 2030, start_date: 2026-06-01 · Jessica Rafter
- Filing representative: bijzondere volmacht ... om de vennootschap te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel te Oostende alsmede bij één of meer erkende ondermemingsloketten teneinde daar alle verrichtingen te doen ... nodig voor de registratie en publicatie ... bij de Kruispuntbank van Ondernemingen en de diensten van het Belgisch Staatsblad · Johan Calliauw
Détails techniques
{
"facts": [
{
"date": "2026-07-29",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 29/07/2026",
"value": "29/07/2026",
"object": null,
"subject": null
},
{
"date": "2026-07-20",
"type": "filing",
"quote": "NEERLEGGING TER GRIFFIE ... 20 JULI 2026",
"value": "20/07/2026",
"object": null,
"subject": null
},
{
"date": "2026-05-15",
"type": "general_meeting",
"quote": "GEHOUDEN OP 15 mei 2026",
"value": "15/05/2026",
"object": null,
"subject": null
},
{
"type": "officer_resignation",
"quote": "ontslag van Dhr. Korbinian Lang als bestuurder ... met ingang van 31 mei 2026",
"value": {
"role": "bestuurder",
"end_date": "2026-05-31"
},
"object": null,
"subject": "e1",
"_value_raw": {
"role": "bestuurder",
"end_date": "31/05/2026"
}
},
{
"date": "2026-06-01",
"type": "officer_appointment",
"quote": "benoeming van Mevrouw Jessica Rafter ... als bestuurder van de Vennootschap vanaf 1 juni 2026",
"value": {
"role": "bestuurder",
"term": "aflopend onmiddellijk na de afsluiting van de algemene vergadering van het jaar 2031 die zal hebben beraadslaagd en beslist over de jaarrekening voor het boekjaar afgelopen op 31 december 2030",
"start_date": "2026-06-01"
},
"object": null,
"subject": "e2",
"_value_raw": {
"role": "bestuurder",
"term": "aflopend onmiddellijk na de afsluiting van de algemene vergadering van het jaar 2031 die zal hebben beraadslaagd en beslist over de jaarrekening voor het boekjaar afgelopen op 31 december 2030",
"start_date": "01/06/2026"
}
},
{
"type": "filing_representative",
"quote": "Er wordt aan Johan Calliauw ... een bijzondere volmacht verleend",
"value": "bijzondere volmacht ... om de vennootschap te vertegenwoordigen bij de griffie van de Rechtbank van Koophandel te Oostende alsmede bij \u00E9\u00E9n of meer erkende ondermemingsloketten teneinde daar alle verrichtingen te doen ... nodig voor de registratie en publicatie ... bij de Kruispuntbank van Ondernemingen en de diensten van het Belgisch Staatsblad",
"object": "e4",
"subject": "e3"
}
],
"act_meta": {
"outcome": "corrected",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 2309,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": null,
"kind": "person",
"name": "Korbinian Lang",
"attrs": {}
},
{
"id": "e2",
"kbo": null,
"kind": "person",
"name": "Jessica Rafter",
"attrs": {
"address": "68-H Joan Melchior Kemperstraat, 1051 TT Amsterdam, Nederland",
"passport": "149462223"
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Johan Calliauw",
"attrs": {
"address": "Fernand Buysselaan 1, 8420 De Haan"
}
},
{
"id": "e4",
"kbo": "0466.525.755",
"kind": "company",
"name": "C-Power",
"attrs": {
"address": "Buskruitstraat 1, 8400 Oostende",
"legal_form": "Naamloze Vennootschap"
}
}
]
}29-07-2025 3 administrateurs nommés, 4 démissionnaires
- David De Brabant, Bestuurder a
- Frank Richard William Morley-Brown, Bestuurder b
- EY Bedrijfsrevisoren BV, Commissaris
- André Vautmans, Bestuurder a
- Sam Baneke, Bestuurder b
- Frank Richard William Morley-Brown, Bestuurder b
- David De Brabant, Bestuurder a
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Sam Baneke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Frank Richard William Morley-Brown",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder B",
"person": {
"rrn": null,
"name": "Frank Richard William Morley-Brown",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder A",
"person": {
"rrn": null,
"name": "David De Brabant",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}27-08-2024 Opération sur le capital ou les actions
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}06-09-2023 2 administrateurs nommés, 2 démissionnaires
- André Vautmans, Bestuurder
- Arine Vereecke, Bestuurder
- André Vautmans, Bestuurder
- Arnaud Grégoire, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arine Vereecke",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}28-12-2022 1 administrateur nommé, 1 démissionnaire
- Daniel Wain, Bestuurder
- Johannes Böske, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00F6ske",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Daniel Wain",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}27-06-2022 EY Bedrijfsrevisoren BV nommé commissaris revisor
- EY Bedrijfsrevisoren BV, Commissaris revisor
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris-revisor",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}15-04-2022 4 administrateurs nommés, 4 démissionnaires
- Nubema NV, Bestuurder
- Kristof Van Loon, Bestuurder
- Marcel Dormann, Bestuurder
- Vitali Eck, Bestuurder
- Jo Geebelen, Bestuurder
- Alain Bernard, Bestuurder
- Cedric Legros, Bestuurder
- Sebastian Kaufmann, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Geebelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Nubema NV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristof Van Loon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Cedric Legros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marcel Dormann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Kaufmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vitali Eck",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}27-04-2021 4 administrateurs nommés, 4 démissionnaires
- Johannes Böske, Bestuurder
- Sam Baneke, Bestuurder
- Jean-Marie Bréban, Vaste vertegenwoordiger voor socofe sa
- Arnaud Grégoire, Bestuurder
- Kai Zoellmann, Bestuurder
- Ben Furlong, Bestuurder
- Marianne Basecq, Vaste vertegenwoordiger voor socofe sa
- Marc Stordiau, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Zoellmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Furlong",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes B\u00F6ske",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sam Baneke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "vaste vertegenwoordiger voor Socofe SA",
"person": {
"rrn": null,
"name": "Marianne Basecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger voor Socofe SA",
"person": {
"rrn": null,
"name": "Jean-Marie Br\u00E9ban",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stordiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Arnaud Gr\u00E9goire",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}07-09-2020 Dirk Magnus nommé gedelegeerd bestuurder (ceo)
- Dirk Magnus, Gedelegeerd bestuurder (ceo)
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder (CEO)",
"person": {
"rrn": null,
"name": "Dirk Magnus",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
}
}16-07-2020 3 administrateurs nommés, 3 démissionnaires
- Sebastian Kaufmann, Bestuurder
- Alain Bernard, Bestuurder
- Cédric Le Bousse, Bestuurder
- Paul Cowling, Bestuurder
- Wim Biesemans, Bestuurder
- Béatrice Buffon, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cowling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Biesemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sebastian Kaufmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Bernard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Buffon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Le Bousse",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}10-01-2020 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
},
"legal_form_change": {
"new": "naamloze vennootschap",
"old": "naamloze vennootschap",
"changed": false
}
}21-11-2019 1 administrateur nommé, 1 démissionnaire
- Ben Furlong, Bestuurder
- Richard Sandford, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Sandford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ben Furlong",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}03-07-2019 13 administrateurs nommés, 1 démissionnaire
- Bruno Erbel, Bestuurder
- André Vautmans, Bestuurder
- Wim Biesemans, Bestuurder
- Jo Geebelen, Bestuurder
- Ludo Kelchtermans, Bestuurder
- Cédric Legros, Bestuurder
- Marianne Jeanne G.G. Basecq, Bestuurder
- Marc Stordiau, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dedieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Erbel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Andr\u00E9 Vautmans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Biesemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Geebelen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ludo Kelchtermans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marianne Jeanne G.G. Basecq",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Stordiau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cowling",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Beatrice Buffon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Z\u00F6llmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Sandford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Gert Vanhees",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}07-06-2018 6 administrateurs nommés
- Béatrice Buffon, Bestuurder
- Kai Zoellmann, Bestuurder
- Richard Sandford, Bestuurder
- Cédric Legros, Bestuurder
- Wim Biesemans, Bestuurder
- Michael Dedieu, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "B\u00E9atrice Buffon",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kai Zoellmann",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Sandford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Biesemans",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dedieu",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}15-03-2017 Deloitte Bedrijfsrevisoren nommé commissaire
- Deloitte Bedrijfsrevisoren, Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Deloitte Bedrijfsrevisoren",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}27-01-2017 2 administrateurs nommés, 1 démissionnaire
- Michael Dedieu, Bestuurder
- Wim Biesemans, Bestuurder
- Marc Maes, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Michael Dedieu",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Marc Maes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Biesemans",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}08-03-2016 3 administrateurs nommés, 2 démissionnaires
- Richard Sandford, Bestuurder
- Cédric Legros, Bestuurder
- Paul Cowling, Bestuurder
- Toby Edmonds, Bestuurder
- Samanda SA, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Toby Edmonds",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Samanda SA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Richard Sandford",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Legros",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Paul Cowling",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power"
}
}28-07-2011 6 administrateurs nommés, 1 démissionnaire
- Lenogy Advisory SPRL, Lid van het directiecomité
- MV Advisory BVBA, Lid van het directiecomité
- Nacelle Energy Ltd., Lid van het directiecomité
- Geert Dewaele BVBA, Lid van het directiecomité
- Luc Ponnet, Lid van het directiecomité
- Luc Ponnet, Voorzitter van het directiecomité
- Mercurius Alatus BVBA, Ceo (algemeen directeur)
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "CEO (algemeen directeur)",
"person": {
"rrn": null,
"name": "Mercurius Alatus BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Lenogy Advisory SPRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "MV Advisory BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Nacelle Energy Ltd.",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Geert Dewaele BVBA",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "lid van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Luc Ponnet",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van het directiecomit\u00E9",
"person": {
"rrn": null,
"name": "Luc Ponnet",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}04-08-2010 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
},
"legal_form_change": {
"new": "",
"old": "Naamloze Vennootschap",
"changed": false
}
}20-01-2010 2 administrateurs nommés
- Dirk Wellens, Bijzonder gemachtigde
- Stefaan Wauman, Bijzonder gemachtigde
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bijzonder gemachtigde",
"person": {
"rrn": null,
"name": "Dirk Wellens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bijzonder gemachtigde",
"person": {
"rrn": null,
"name": "Stefaan Wauman",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
}
}29-05-2007 Publication au Moniteur belge, Divers
Détails techniques
{
"stage": null,
"notary": {
"name": "Rochtbank",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2007-05-29",
"filing_date": "2007-05-18",
"act_kind_objet": "Wijziging van controle"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2007-04-17",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0466.525.755",
"name": "C-Power",
"role": "other",
"address": "Scheldedijk 30, 2070 Zwijndrecht",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": "De wijziging van controle van de naamloze vennootschap C-Power, zonder overdracht van vermogen of reorganisatie van de onderneming.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "Op 17 april 2007 hebben de aandeelhouders van C-Power, naamloze vennootschap met zetel te Zwijndrecht, schriftelijk besloten tot wijziging van de controle over de vennootschap, overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluiten zijn op 18 mei 2007 neergelegd bij de griffie van de notaris Rochtbank te Antwerpen.",
"co_filed_documents": [],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "statutes"
}06-07-2006 Raoul Nihart démissionne de son mandat d'administrateur
- Raoul Nihart, Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Raoul Nihart",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-Power NV"
}
}28-06-2006 Augmentation de capital de 500.813,60 € à 7.802.886,30 €
- €7.302.072,70 → €7.802.886,30
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 7802886.3,
"delta_eur": 500813.5999999996,
"before_eur": 7302072.7,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0466.525.755",
"name_full": "C-POWER"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | C - Power |