C-POWER HOLDCO
ActiveSummary
C-POWER HOLDCO has been active since 2000 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €112.51M and a net result of €-321k. Equity remains stable across the filed fiscal years (±0.6% per year). The computed 12-month bankruptcy probability is 0.5% (very low).
Checked score
Score 2025
64
/ 100
Healthy
The score weighs solvency, liquidity and profitability. Bankruptcy probability contributes 35%. Every signal that weighs is under Signals.
Axes · tick = 2024
Profitability18▼-70
Solvency100=
Growth52▼-26
Track record100
Bankruptcy probability, 12 months
0.5%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €2M at 30 days acceptable
Liquidity ample (current ratio 72.79 against 92.09 in 2024; short-term debt: 0% and cash: 0.1% of total assets), and 0% of the assets are financed with debt.
Credit advice for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Annual accounts: healthy financial profile
The latest annual accounts show a healthy profile in solvency, result and liquidity.
NBB · annual accounts 2025Solvency, return and age of the figures
Solvency
100%
Return on assets
-0.3%
Age of the figures
9 mo
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
lowers risk · Growing equity
Reported equity is higher than in 2023 and did not fall compared with 2024. These amounts do not establish the cause of the change.
NBB · annual accounts 2025Equity per financial year
1819202122232425
2018 to 2025 · latest year €112.51M
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 18-05-2026, 74 days ahead of the deadline.
NBB · 5 filingsDeviation from the deadline
2025
74 d early
2024
66 d early
2023
65 d early
2022
68 d early
2021
54 d early
← before the deadline
after the deadline →
Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven monthsPosition in the running window
24-09-2026 today31-12-2026 close31-07-2027 deadline
Financials · fiscal year 2025, full schema, statutory accounts
Turnover
Not included in this filing
EBIT margin
Not included in this filing
Net result
€-321k
2024 · €22.60M
2018: €119k
2019: €127k
2020: €134k
2021: €2.47M
2022: €8.52M
2023: €10.79M
2024: €22.60M
2018 → 2025
Working capital
€69k▼ 40.3%
2024 · €116k
2018: €-102k
2019: €44k
2020: €145k
2021: €1.79M
2022: €2.17M
2023: €2.73M
2024: €116k
2018 → 2025
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20212022202320242025Trend
Equity€81.30M-€81.68M▲ 0.5%€82.23M▲ 0.7%€101.73M▲ 23.7%€112.51M▲ 10.6%
Operating result€-109k-€-83k▲ 23.7%€-82k▲ 1.6%€-130k▼ 59.5%€-32k▲ 75.1%
Net result€2.47M-€8.52M▲ 245%€10.79M▲ 26.6%€22.60M▲ 110%€-321k
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €32k in 2025 against €130k in 2024; the loss shrinks.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €112.51M
Fixed assets
€112.44M =
Current assets
€70k ▼ 40.1%
Equity and liabilities €112.52M
Equity
€112.51M ▲ 10.6%
Debt
€9k ▼ 99.9%
Debt's share of the balance-sheet total falls from 9.6% to 0.0%. Equity is higher and debt is lower.
Key figures and ratios
EBITDA
€-32k
Cash flow
€-321k
Current ratio
72.79▼
2024 · 92.09
Debt to equity
0.00▼
2024 · 0.11
ROE
-0.3%▼
2024 · 22.2%
ROA
-0.3%▼
2024 · 20.1%
Interest coverage
-0.11
Debt ≤ 1 year
€964▼
2024 · €1k
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2025 against 2024 · 49 lines
Balance sheet
Code20242025
Assets
Total assets20/58€112.56M€112.52M=
Formation expenses20-€5k
Fixed assets21/28€112.44M€112.44M=
Financial fixed assets28€112.44M€112.44M=
Affiliated companies280/1€112.44M€112.44M=
Participating interests280€112.44M€112.44M=
Current assets29/58€117k€70k▼
Amounts receivable within one year40/41€30k-
Other amounts receivable41€30k-
Cash at bank and in hand54/58€87k€70k▼
Equity and liabilities
Total equity and liabilities10/49€112.56M€112.52M=
Equity10/15€101.73M€112.51M▲
Contributions10/11€81.02M€92.12M▲
Capital10€81.02M€92.12M▲
Issued capital100€81.02M€92.12M▲
Reserves13€2.29M€2.29M=
Non-distributable reserves130/1€2.29M€2.29M=
Legal reserve130€2.29M€2.29M=
Profit (loss) carried forward14€18.42M€18.10M▼
Amounts payable17/49€10.83M€9k▼
Amounts payable after more than one year17€10.82M-
Financial debts170/4€10.82M-
Other loans174€10.82M-
Amounts payable within one year42/48€1k€964▼
Trade debts44€1k€964▼
Suppliers440/4€1k€964▼
Accrued charges and deferred income492/3€7k€8k▲
Income statement
Code20242025
Operating charges60/66A€130k€32k▼
Services and other goods61€128k€29k▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630-€733
Other operating charges640/8€2k€2k▼
Operating profit (loss)9901€-130k€-32k▲
Financial income75/76B€24.47M-
Recurring financial income75€24.47M-
Income from financial fixed assets750€24.37M-
Income from current assets751€100k-
Financial charges65/66B€1.74M€289k▼
Recurring financial charges65€1.74M€289k▼
Debt charges650€1.74M€289k▼
Other financial charges652/9€389€340▼
Profit (loss) for the period before taxes9903€22.60M€-321k▼
Profit (loss) for the period9904€22.60M€-321k▼
Profit (loss) for the period to be appropriated9905€22.60M€-321k▼
Appropriation of the result
Profit (loss) to be appropriated9906€22.65M€18.10M▼
Profit (loss) brought forward from the previous period14P€49k€18.42M▲
Transfer to equity691/2€1.13M-
To the legal reserve6920€1.13M-
Profit to be distributed694/7€3.10M-
Return on contributions (dividend)694€3.10M-
The notes to these accounts (13 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
Next filing, fiscal year 2026, expected by
2026
18-05
NBB filing
Annual accounts filed
fiscal year 2025 · full schema
18-05
NBB filing
Annual accounts filed
fiscal year 2025 · consolidated
2025
31-12
Financial
Weakest financial yearnet €-321k ▼101%
Net result drops to €-321k, the lowest in the series.
19-12
State Gazette act
Appointment: Nubema nv (director)Permanent representatives: Peter Jans, Ludo Kelchtermans and Anne Vereecke · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Director resignation15 facts ▸
State Gazette act
Appointment: Nubema nv (director)
Permanent representatives: Peter Jans, Ludo Kelchtermans and Anne Vereecke · Reappointment: EY Bedrijfsrevisoren BV (statutory auditor) · Director resignation15 facts ▸
- Board meeting, 01-04-2025
- Director appointment, Nubema nv (director)
- Permanent representative, Peter Jans
- General meeting, 16-05-2025
- Director appointment, Nubema nv (class A director)
- Permanent representative, Peter Jans
- Auditor reappointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Board composition, Nubema nv (class A director)
- Board composition, Nuhma cv (class A director)
- Permanent representative, Ludo Kelchtermans
- Board composition, Kristof Van Loon (class B director)
- Board composition, Jean-Marie Bréban (c bestuurder)
- +3 further facts in this act
26-05
NBB filing
Annual accounts filed
fiscal year 2024 · full schema
26-05
NBB filing
Annual accounts filed
fiscal year 2024 · consolidated
12-05
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Statutes amendment · Power of attorney4 facts ▸
State Gazette act
Capital & shares · Statutes amendment
Capital increase · Statutes amendment · Power of attorney4 facts ▸
- General meeting, 30-04-2025
- Capital increase
- Statutes amendment
- Power of attorney, NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ
24-03
State Gazette act
Resignation: André Vautmans (director)Power of attorney7 facts ▸
State Gazette act
Resignation: André Vautmans (director)
Power of attorney7 facts ▸
- Director resignation, André Vautmans (director)
- Board composition, Nuhma cv, v.v. (director)
- Board composition, Kristof Van Loon (director)
- Board composition, Jean-Marie Bréban (director)
- Board composition, Sparaxis SA (director)
- Power of attorney, Ludo Kelchtermans
- Power of attorney, Anne Vereecke
2024
31-12
Financial
Highest result since 2018net €22.60M ▲110%
Net result €22.60M, the highest in the series.
31-12
Financial
Liquidity times 45current ratio 92.09
Current ratio from 2.04 to 92.09; short-term debt falls from €2.63M to €1k.
31-12
Financial
Equity above €100MEq €101.73M ▲23.7%
7 profitable years in a row build equity to €101.73M.
06-08
State Gazette act
Resignation: S.A. SAMANDA (director)Appointment: S.A. SPARAXIS (director) · Permanent representative: Anne Vereecke · Power of attorney10 facts ▸
State Gazette act
Resignation: S.A. SAMANDA (director)
Appointment: S.A. SPARAXIS (director) · Permanent representative: Anne Vereecke · Power of attorney10 facts ▸
- General meeting, 17-05-2024
- Director resignation, S.A. SAMANDA (director)
- Director appointment, S.A. SPARAXIS (director)
- Permanent representative, Anne Vereecke
- Board composition, Nuhma cv. v.v. Ludo Kelchtermans (director)
- Board composition, André Vautmans (director)
- Board composition, Kristof Van Loon (director)
- Board composition, Jean-Marie Bréban (director)
- Board composition, S.A. SPARAXIS (director)
- Power of attorney, Ludo Kelchtermans
Show earlier events
27-05
NBB filing
Annual accounts filed
fiscal year 2023 · full schema
27-05
NBB filing
Annual accounts filed
fiscal year 2023 · consolidated
2023
24-11
State Gazette act
Permanent representatives: Arnaud Grégoire and Anne VereeckeRegistered-office move · Power of attorney5 facts ▸
State Gazette act
Permanent representatives: Arnaud Grégoire and Anne Vereecke
Registered-office move · Power of attorney5 facts ▸
- Board meeting, 13-07-2023
- Registered-office move, Herkenrodesingel 14, 3500 Hasselt
- Permanent representative, Arnaud Grégoire (permanent representative)
- Permanent representative, Anne Vereecke (permanent representative)
- Power of attorney, Sofie Donneaux
23-06
State Gazette act
Resignation: AVECOM (director)Appointment: André Vautmans (director) · Power of attorney4 facts ▸
State Gazette act
Resignation: AVECOM (director)
Appointment: André Vautmans (director) · Power of attorney4 facts ▸
- General meeting, 19-05-2023
- Director resignation, AVECOM (director)
- Director appointment, André Vautmans (director)
- Power of attorney, Ludo Kelchtermans
24-05
NBB filing
Annual accounts filed
fiscal year 2022 · full schema
24-05
NBB filing
Annual accounts filed
fiscal year 2022 · consolidated
2022
28-07
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 facts ▸
State Gazette act
Resignation: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Appointment: EY Bedrijfsrevisoren BV (statutory auditor) · Power of attorney4 facts ▸
- General meeting, 20-05-2022
- Director resignation, Deloitte Bedrijfsrevisoren BV (statutory auditor)
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Power of attorney, Ludo Kelchtermans
07-06
NBB filing
Annual accounts filed
fiscal year 2021 · full schema
07-06
NBB filing
Annual accounts filed
fiscal year 2021 · consolidated
22-03
State Gazette act
Resignation: Alain Bernard (bestuurder "b")Appointment: Kristof Van Loon (bestuurder "b") · Permanent representatives: Cédric Legros and Arnaud Gregoire5 facts ▸
State Gazette act
Resignation: Alain Bernard (bestuurder "b")
Appointment: Kristof Van Loon (bestuurder "b") · Permanent representatives: Cédric Legros and Arnaud Gregoire5 facts ▸
- General meeting, 23-02-2022
- Director resignation, Alain Bernard (bestuurder "b")
- Director appointment, Kristof Van Loon (bestuurder "b")
- Permanent representative, Cédric Legros
- Permanent representative, Arnaud Gregoire
2021
31-12
Financial
Liquidity times 55current ratio 57.63
Current ratio from 1.05 to 57.63; short-term debt falls from €3.09M to €32k.
03-09
State Gazette act
Resignations: Marianne Basecq, Nubis BV and 4 othersAppointments: Jean-Marie Bréban, Avecom BV and 3 others · Power of attorney16 facts ▸
State Gazette act
Resignations: Marianne Basecq, Nubis BV and 4 others
Appointments: Jean-Marie Bréban, Avecom BV and 3 others · Power of attorney16 facts ▸
- Board meeting, 27-01-2021
- Director resignation, Marianne Basecq (director)
- Director appointment, Jean-Marie Bréban (director)
- General meeting, 21-05-2021
- Director appointment, Jean-Marie Bréban (director)
- Director resignation, Nubis BV (director)
- Director resignation, Avecom BV (director)
- Director resignation, Alain Bernard (director)
- Director resignation, Jean-Marie Bréban (director)
- Director resignation, Samanda SA (director)
- Director appointment, Avecom BV (class A director)
- Director appointment, Nuhma CVBA (class A director)
- +4 further facts in this act
07-01
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)Power of attorney3 facts ▸
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
Power of attorney3 facts ▸
- General meeting, 09-11-2020
- Auditor reappointment, CVBA Deloitte Bedrijfsrevisoren
- Power of attorney, Ludo Kelchtermans
2020
26-11
State Gazette act
Permanent representatives: Jo Geebelen and Cédric LegrosRegistered-office move4 facts ▸
State Gazette act
Permanent representatives: Jo Geebelen and Cédric Legros
Registered-office move4 facts ▸
- Board meeting, 01-04-2020
- Registered-office move, Trichterheideweg 8 te 3500 Hasselt
- Permanent representative, Jo Geebelen
- Permanent representative, Cédric Legros
02-01
State Gazette act
Statutes amendmentCapital · Shareholding9 facts ▸
State Gazette act
Statutes amendment
Capital · Shareholding9 facts ▸
- General meeting, 27-11-2019
- Statutes amendment
- Statutes amendment
- Capital, €81.019.757,9
- Shareholding, 1155, A
- Shareholding, 195, A
- Shareholding, 300, B
- Shareholding, 447, C
- Shareholding, 903, C
2018
29-03
State Gazette act
Capital & sharesCapital · Statutes amendment · Power of attorney9 facts ▸
State Gazette act
Capital & shares
Capital · Statutes amendment · Power of attorney9 facts ▸
- General meeting, 14-03-2018
- Capital, €81.019.757,9
- Statutes amendment
- Power of attorney, ROELS Bob
- Shareholding, 1155, A
- Shareholding, 195, A
- Shareholding, 300, B
- Shareholding, 447
- Shareholding, 903, C
2017
10-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Cédric LEGROS3 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Cédric LEGROS3 facts ▸
- General meeting, 19-05-2017
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Cédric LEGROS
2015
23-06
State Gazette act
Reappointments: AVECOM, SAMANDA and 3 othersPermanent representatives: André VAUTMANS, Olivier VANDERIJST and Jo GEEBELEN9 facts ▸
State Gazette act
Reappointments: AVECOM, SAMANDA and 3 others
Permanent representatives: André VAUTMANS, Olivier VANDERIJST and Jo GEEBELEN9 facts ▸
- General meeting, 15-05-2015
- Director reappointment, AVECOM (director)
- Permanent representative, André VAUTMANS
- Director reappointment, SAMANDA (director)
- Permanent representative, Olivier VANDERIJST
- Director reappointment, NUBIS (director)
- Permanent representative, Jo GEEBELEN
- Director reappointment, Alain BERNARD (director)
- Director reappointment, Marianne BASECQ (director)
2014
22-12
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
State Gazette act
Resignations & appointments
Power of attorney2 facts ▸
- Board meeting, 04-12-2014
- Power of attorney, Christian VAN MEERBEECK (bijzondere volmachtdrager)
18-07
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Gert Vanhees · Power of attorney4 facts ▸
State Gazette act
Reappointment: CVBA Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Gert Vanhees · Power of attorney4 facts ▸
- General meeting, 16-05-2014
- Auditor reappointment, CVBA Deloitte Bedrijfsrevisoren
- Permanent representative, Gert Vanhees
- Power of attorney, Laurius
24-06
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)Permanent representative: Gert Vanhees · Power of attorney4 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative: Gert Vanhees · Power of attorney4 facts ▸
- General meeting, 16-05-2014
- Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Gert Vanhees (permanent representative)
- Power of attorney, Laurius
2013
13-06
State Gazette act
Resignation: VOF JO GEEBELEN (director)Appointment: NUBIS (director) · Permanent representative: Jo Geebelen4 facts ▸
State Gazette act
Resignation: VOF JO GEEBELEN (director)
Appointment: NUBIS (director) · Permanent representative: Jo Geebelen4 facts ▸
- General meeting, 17-05-2013
- Director resignation, VOF JO GEEBELEN (director)
- Director appointment, NUBIS (director)
- Permanent representative, Jo Geebelen
2011
09-12
State Gazette act
Resignations & appointmentsPower of attorney · Representation5 facts ▸
State Gazette act
Resignations & appointments
Power of attorney · Representation5 facts ▸
- Board meeting, 10-11-2011
- Power of attorney, Filip Martens
- Power of attorney, Christian VAN MEERBEECK
- Power of attorney, SOCOFE
- Representation, Marianne Jeanne G.G. Basecq
06-06
State Gazette act
Resignation: Claude Grégoire (director)Appointments: Socofe SA (director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Reappointment: Socofe SA (director)6 facts ▸
State Gazette act
Resignation: Claude Grégoire (director)
Appointments: Socofe SA (director) and Deloitte Bedrijfsrevisoren (statutory auditor) · Reappointment: Socofe SA (director)6 facts ▸
- Board meeting, 19-04-2011
- Director resignation, Claude Grégoire (director)
- Director appointment, Socofe SA (director)
- General meeting, 20-05-2011
- Director reappointment, Socofe SA (director)
- Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
2010
19-10
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Power of attorney6 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Capital · Power of attorney6 facts ▸
- General meeting, 06-10-2010
- Capital increase, €61.500.000
- Capital, €81.019.757,9
- Power of attorney, WELLENS Dirk
- Power of attorney, WAUMAN Stefaan
- Effective paid in, 15375000.00, EUR
09-03
State Gazette act
Permanent representatives: Michel Savonet and Olivier VandenjstPower of attorney6 facts ▸
State Gazette act
Permanent representatives: Michel Savonet and Olivier Vandenjst
Power of attorney6 facts ▸
- Board meeting, 05-02-2010
- Permanent representative, Michel Savonet
- Permanent representative, Olivier Vandenjst
- Power of attorney, Filip Martens
- Power of attorney, Mathias Verkest
- Power of attorney, Elke bestuurder van de Vennootschap
20-01
State Gazette act
Capital & shares · Resignations & appointmentsCapital increase · Capital · Statutes amendment4 facts ▸
State Gazette act
Capital & shares · Resignations & appointments
Capital increase · Capital · Statutes amendment4 facts ▸
- General meeting, 21/12/2009
- Capital increase, €11.919.757,9
- Capital, €19.519.757,9
- Statutes amendment
2009
19-08
State Gazette act
Resignations: André VAUTMANS (director) and Michel SAVONET (director)Appointments: AVECOM (director) and SAMANDA (director) · Permanent representatives: André VAUTMANS, Michel SAVONET and Jo GEEBELEN · Reappointments: GEEBELEN J., Alain BERNARD and Claude GREGOIRE12 facts ▸
State Gazette act
Resignations: André VAUTMANS (director) and Michel SAVONET (director)
Appointments: AVECOM (director) and SAMANDA (director) · Permanent representatives: André VAUTMANS, Michel SAVONET and Jo GEEBELEN · Reappointments: GEEBELEN J., Alain BERNARD and Claude GREGOIRE12 facts ▸
- General meeting, 26-06-2009
- Director resignation, André VAUTMANS (director)
- Director resignation, Michel SAVONET (director)
- Director appointment, AVECOM (director)
- Permanent representative, André VAUTMANS
- Director appointment, SAMANDA (director)
- Permanent representative, Michel SAVONET
- Director reappointment, GEEBELEN J. (director)
- Permanent representative, Jo GEEBELEN
- Director reappointment, Alain BERNARD (director)
- Director reappointment, Claude GREGOIRE (director)
- Power of attorney, Laurius
2008
04-08
State Gazette act
Reappointment: BCVBA Enst & Young Bedrijfsrevisoren (statutory auditor)Approval3 facts ▸
State Gazette act
Reappointment: BCVBA Enst & Young Bedrijfsrevisoren (statutory auditor)
Approval3 facts ▸
- General meeting, 16-05-2008
- Auditor reappointment, BCVBA Enst & Young Bedrijfsrevisoren
- Approval, 02-05-2008
2006
06-07
State Gazette act
Reappointments: VOF Jo GEEBELEN, André Vautmans and 3 others6 facts ▸
State Gazette act
Reappointments: VOF Jo GEEBELEN, André Vautmans and 3 others
6 facts ▸
- General meeting, 19-05-2006
- Director reappointment, VOF Jo GEEBELEN (director)
- Director reappointment, André Vautmans (director)
- Director reappointment, Alain Bernard (director)
- Director reappointment, Michel Savonet (director)
- Director reappointment, Claude Grégorre (director)
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
Directors · office · real estate
Directors
10 directors, no change since 2025
Nubema nv
CurrentClass A director · since 01-04-2025 · Legal entity · perm. rep.: Peter Jans
SPARAXIS S.A.
CurrentDirector · since 17-05-2024 · Legal entity · perm. rep.: Anne Vereecke
Kristof Van Loon
CurrentBestuurder "b" · since 23-02-2022
Avecom BV
CurrentClass A director · since 21-05-2021 · Legal entity
Jean-Marie BRÉBAN
CurrentBestuurder c · since 21-05-2021
Nuhma cvba
CurrentClass A director · since 21-05-2021 · Legal entity
4 other directors
Samanda SA
CurrentBestuurder c · since 21-05-2021 · Legal entity
NUBIS
Not recently confirmedDirector · since 17-05-2013 · Private limited company · perm. rep.: Jo Geebelen
SOCOFE SA
Not recently confirmedDirector · since 19-04-2011 · Legal entity
Claude Grégorre
Not recently confirmedDirector
16-05-2025
Nubema nv: Appointed as Class A director
01-04-2025
Nubema nv: Appointed as Director
31-12-2024
André Vautmans: Resigned as Director
17-05-2024
SPARAXIS S.A.: Appointed as Director
17-05-2024
S.A. SAMANDA: Resigned as Director
Location & real-estate footprint
Registered office, Hasselt · 1 establishment unit since 2001
Cannot be placed on the map
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Herkenrodesingel 143500 HasseltGround area
3,046 m²
Building footprint
1,282 m²
Volume, LiDAR
992 m³
Parcel 71327G0703/00A000, Flanders · tallest building 10.5 m. Linked by address, not a title deed.
1 establishment unit
C-POWER HOLDCO
since 20012.101.210.535
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 71327G0703/00A000 | Flanders | 3,046 m² | 1 · 1,282 m² | 10.5 m |
Linked by address, not proof of ownership
Methodology
via registered seat: 1
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 01-01-2022 → present |
Show 4 earlier auditors
| Deloitte Bedrijfsrevisoren Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2014 | 20-05-2011 → 16-05-2014 |
| DELOITTE Bedrijfsrevisoren BV Statutory auditor | - → 20-05-2022 |
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises Auditor succeeded by Ernst et Young Reviseurs d'Entreprises in 2022 | 16-05-2014 → 01-01-2022 |
| Enst & Young Bedrijfsrevisoren bcvba Auditor succeeded by Deloitte Bedrijfsrevisoren in 2011 | 16-05-2008 → 20-05-2011 |
Articles of association
Purpose
Het verwerven van participaties in om het even welke, al dan niet Belgische ondernemingen, teneinde haar vermogen te beleggen en/of derde ondernemingen waarin zij participeert bij…
Full purpose
Het verwerven van participaties in om het even welke, al dan niet Belgische ondernemingen, teneinde haar vermogen te beleggen en/of derde ondernemingen waarin zij participeert bij te staan in de bedrijfsvoering op commercieel, administratief, industrieel, financieel en technisch gebied.
Structure & network
Connections & network
23 connected companiesLinked via shared directors
via Jean-Marie BRÉBAN · Director
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Show 19 more companies with a shared director
via Jean-Marie BRÉBAN · Permanent representative
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Ownership & control
1 subsidiary · 1 board mandateC-POWER HOLDCOBE 0472.967.347
controls
Where this company holds controlsubsidiary per the LEI register1
Oostende
Board mandates of this companythis company sits on their board1
1 location
Capital and shareholders
Shareholders according to the acts
Stated in the act
act of 02-01-2020 ↗
- Z-KRACHT 1,155 shares
- VLAAMSE ENERGIEHOLDING 195 shares
- DEME CONCESSIONS WIND 300 shares
- S.R.I.W. ENVIRONNEMENT 447 shares
- SOCOFE 903 shares
Stated in the act
act of 29-03-2018 ↗
- Z-KRACHT 1,155 shares
- VLAAMSE ENERGIEHOLDING 195 shares
- DEME CONCESSIONS WIND 300 shares
- S.R.I.w. ENVIRONNEMENT 447 shares
- SOCOFE 903 shares
After the capital increase
act of 19-10-2010 ↗
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ 23,677,500 EUR
- POWER@SEA 23,677,500 EUR
- S.R.I.W. ENVIRONNEMENT 7,072,500 EUR
- SOCOFE 7,072,500 EUR
After the capital increase
act of 20-01-2010 ↗
- POWER@SEA (BE 0468.783.479) 4,589,106.79 EUR
- ECOTECH FINANCE (BE 0426.516.918) 1,370,772.16 EUR
- SOCOFE (BE 0472.085.439) 1,370,772.16 EUR
- NUTSBEDRIJVEN HOUDSTERMAATSCHAPPIJ (BE 0472.325.068) 4,589,106.79 EUR
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 02-01-2020 Capital stated in 2 acts · 81,019,757.90 EUR · 3,000 shares
- 19-10-2010 Capital increase of 61,500,000 EUR · to 81,019,757.90 EUR
- 20-01-2010 Capital increase of 11,919,757.90 EUR · to 19,519,757.90 EUR · in kind
Recognitions · licences · registrations
Legal Entity Identifier
894500NZ5TF4X9UC1H46
Company data · Crossroads Bank
Identification
Legal formPublic limited company
Founded06-10-2000
Fiscal year end31-12
Sources
Crossroads Bank for EnterprisesNational Bank · 38 filingsAddress and cadastre registers
Scores and ratios are computed by Checked and are not a credit decision.