ELEPOWER
The computed 12-month bankruptcy probability of ELEPOWER is 1.3% (low). The 2025 annual accounts show equity of €325k and a net result of €60k. Its solvency ranks better than 51% of 185 sector peers (fiscal year 2025). The company has been active since 2023 and the Belgian State Gazette contains no insolvency or warning signals.
| Equity | €325k |
| Net result | €60k |
| Staff (FTE) | 3.8 |
| Better than sector | 51% |
Exceptional profile, strong across almost every axis.
All 5 axes are computed from data Checked has read.
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Unlock the full score breakdown, per-year score history and the indicative credit limit with Plus.
See plans →| Metric | This company | Sector median | Position in the sector |
|---|---|---|---|
| Solvency | 43.2% | 42.6% | |
| Net result | €60k | €159k | |
| Equity | €325k | €1.19M | |
| Staff costs | €255k | €761k | |
| Employees (FTE) | 3.8 | 10.0 |
| Fiscal year | 2025 |
|---|---|
| Deposit | volledig |
| Revenue | €1.77M |
| EBITDA | €107k |
| Net profit | €60k |
| Cash flow | €90k |
| Staff costs | €255k |
| Income taxes | €824 |
| Dividends | - |
| Total assets | €752k |
| Equity | €325k |
| Debt | €427k |
| of which ≤ 1y | €427k |
| of which > 1y | - |
| Working capital | €240k |
| Employees (FTE) | 3.8 |
| 2025 | |
|---|---|
| Current ratio | 1.56 |
| Quick ratio | 0.61 |
| Working capital ratio | 32.0% |
| Solvency | 43.2% |
| Debt / equity | 1.32 |
| Long-term debt ratio | - |
| Interest coverage | 11.12 |
| Gross margin | 44.4% |
| Net margin | 3.4% |
| ROA | 8.0% |
| ROE | 18.6% |
| EBITDA margin | 6.1% |
| Days sales outstanding | 35d |
| Days payable outstanding | 43d |
| Inventory turnover | 2.41 |
| Days inventory (DSI) | 152d |
| Line item | Code | 2025 |
|---|---|---|
| Balance sheet, Assets | ||
| TOTAL ASSETS | 20/58 | €752k |
| Fixed assets | 21/28 | €84k |
| Intangible fixed assets | 21 | €4k |
| Tangible fixed assets | 22/27 | €74k |
| Financial fixed assets | 28 | €6k |
| Current assets | 29/58 | €668k |
| Stocks & contracts in progress | 3 | €408k |
| Amounts receivable within one year | 40/41 | €169k |
| Cash & bank | 54/58 | €87k |
| Balance sheet, Equity & liabilities | ||
| TOTAL EQUITY & LIABILITIES | 10/49 | €752k |
| Equity | 10/15 | €325k |
| Contributions / capital | 10/11 | €600k |
| Accumulated profits (losses) | 14 | €-275k |
| Amounts payable | 17/49 | €427k |
| Amounts payable within one year | 42/48 | €427k |
| Trade debts payable within one year | 44 | €116k |
| Income statement | ||
| Turnover | 70 | €1.77M |
| Operating result | 9901 | €78k |
| Financial income | 75 | €1k |
| Financial charges | 65 | €18k |
| Result before taxes | 9903 | €61k |
| Income taxes | 67/77 | €824 |
| Net result for the period | 9904 | €60k |
| Result to be appropriated | 9905 | €60k |
-
SAD ManagementLegal entityManaging directorState Gazette act 26100267 (04-08-2026)Current04-08-2026 → present
| NACE primary | Wholesale trade(46643) |
| Legal form | Public limited company(014) |
| Incorporation | 21-02-2023 |
| Status | Active |
| Postal code | 5030 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 92253D0280/00H004 | Wallonia | 2,746 m² | 1 · 1,103 m² | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
04-08-2026 Act object · Board meeting · Officer appointment · Permanent representative
- Act object: Nomination administrateur délégué / Délégation de pouvoirs spéciaux · ELEPOWER
- Publication: 04/08/2026 · ELEPOWER
- Filing: 14/07/2026 · ELEPOWER
- Board meeting: 22/04/2026 · ELEPOWER
- Officer appointment: role: Administrateur délégué, start_date: 2026-04-22 · SAD Management
- Permanent representative · Christophe Deligne
- Mandate compensation: paid · SAD Management
- Power of attorney: scope: engagement et licenciement de personnes sous contrat de travail (exception directeurs), détermination traitement/salaire; remises d'offres, soumissions, passations contrats marchés publics, conditions: agissant conjointement deux à deux ou avec un administrateur (pour RH); agissant seul (pour marchés publics) · Eddy Donadello
- Power of attorney: scope: engagement et licenciement de personnes sous contrat de travail (exception directeurs), détermination traitement/salaire, conditions: agissant conjointement deux à deux ou avec un administrateur · Caroline Gillis
- Power of attorney: scope: engagement et licenciement de personnes sous contrat de travail (exception directeurs), détermination traitement/salaire; remises d'offres, soumissions, passations contrats marchés publics, conditions: agissant conjointement deux à deux ou avec un administrateur (pour RH); agissant seul (pour marchés publics) · Alain Bodeux
- Power of attorney: scope: remises d'offres, soumissions, passations contrats marchés publics, conditions: agissant seul · Wouter Put
- Filing representative: scope: signer tout document et d'accomplir toute formalité nécessaire en vue de la publication d'un extrait du procès-verbal du conseil d'administration de ELEPOWER SA du 22 avril 2026 dans les Annexes du Moniteur belge, holders: Jean-Philippe Weicker, Valentin Laval · BDO Advisory SRL
Technical details
{
"facts": [
{
"type": "act_object",
"quote": "Objet de l\u0027acte: Nomination administrateur d\u00E9l\u00E9gu\u00E9 / D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux",
"value": "Nomination administrateur d\u00E9l\u00E9gu\u00E9 / D\u00E9l\u00E9gation de pouvoirs sp\u00E9ciaux",
"object": null,
"subject": "e1"
},
{
"date": "2026-08-04",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad - 04/08/2026 - Annexes du Moniteur belge",
"value": "04/08/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-07-14",
"type": "filing",
"quote": "Original d\u00E9pos\u00E9 le 14 JUIL. 2026",
"value": "14/07/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-22",
"type": "board_meeting",
"quote": "Extrait du proc\u00E8s-verbal du conseil d\u0027administration du 22 avril 2026",
"value": "22/04/2026",
"object": null,
"subject": "e1"
},
{
"date": "2026-04-22",
"type": "officer_appointment",
"quote": "conf\u00E8re avec effet ce jour... les pouvoirs de gestion journali\u00E8re... \u00E0 la S.A. SAD Management... elle portera le titre d\u0027Administrateur d\u00E9l\u00E9gu\u00E9.",
"value": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"start_date": "2026-04-22"
},
"object": "e1",
"subject": "e2",
"_value_raw": {
"role": "Administrateur d\u00E9l\u00E9gu\u00E9",
"term": null,
"start_date": "22/04/2026"
}
},
{
"type": "permanent_representative",
"quote": "repr\u00E9sent\u00E9e par Monsieur Christophe Deligne... d\u00E9sign\u00E9 repr\u00E9sentant permanent au sens de l\u0027article 2:55 du Code des soci\u00E9t\u00E9 et associations",
"value": null,
"object": "e2",
"subject": "e3"
},
{
"type": "mandate_compensation",
"quote": "Le Conseil d\u0027administration d\u00E9cide de r\u00E9mun\u00E9rer l\u0027exercice de cette d\u00E9l\u00E9gation",
"value": "paid",
"object": "e1",
"subject": "e2"
},
{
"type": "power_of_attorney",
"quote": "conf\u00E8re... \u00E0 titre gratuit, les pouvoirs de mandataires sp\u00E9ciaux... \u00E0 Monsieur Eddy Donadello... \u00E0 Madame Caroline Gillis... \u00E0 Monsieur Alain Bodeux... qui acceptent, agissant conjointement deux \u00E0 deux ou \u00E0 chacun d\u0027eux agissant conjointement avec un administrateur... Les remises d\u0027offres... \u00E0 Monsieur Eddy Donadello... \u00E0 Monsieur Wouter Put... \u00E0 monsieur Alain Bodeux... qui acceptent, agissant seul",
"value": {
"scope": "engagement et licenciement de personnes sous contrat de travail (exception directeurs), d\u00E9termination traitement/salaire; remises d\u0027offres, soumissions, passations contrats march\u00E9s publics",
"conditions": "agissant conjointement deux \u00E0 deux ou avec un administrateur (pour RH); agissant seul (pour march\u00E9s publics)"
},
"object": "e1",
"subject": "e4"
},
{
"type": "power_of_attorney",
"quote": "conf\u00E8re... \u00E0 titre gratuit, les pouvoirs de mandataires sp\u00E9ciaux... \u00E0 Madame Caroline Gillis... qui acceptent, agissant conjointement deux \u00E0 deux ou \u00E0 chacun d\u0027eux agissant conjointement avec un administrateur",
"value": {
"scope": "engagement et licenciement de personnes sous contrat de travail (exception directeurs), d\u00E9termination traitement/salaire",
"conditions": "agissant conjointement deux \u00E0 deux ou avec un administrateur"
},
"object": "e1",
"subject": "e5"
},
{
"type": "power_of_attorney",
"quote": "conf\u00E8re... \u00E0 titre gratuit, les pouvoirs de mandataires sp\u00E9ciaux... \u00E0 Monsieur Alain Bodeux... qui acceptent, agissant conjointement deux \u00E0 deux ou \u00E0 chacun d\u0027eux agissant conjointement avec un administrateur... Les remises d\u0027offres... \u00E0 monsieur Alain Bodeux... qui acceptent, agissant seul",
"value": {
"scope": "engagement et licenciement de personnes sous contrat de travail (exception directeurs), d\u00E9termination traitement/salaire; remises d\u0027offres, soumissions, passations contrats march\u00E9s publics",
"conditions": "agissant conjointement deux \u00E0 deux ou avec un administrateur (pour RH); agissant seul (pour march\u00E9s publics)"
},
"object": "e1",
"subject": "e6"
},
{
"type": "power_of_attorney",
"quote": "Les remises d\u0027offres... \u00E0 Monsieur Wouter Put... qui acceptent, agissant seul",
"value": {
"scope": "remises d\u0027offres, soumissions, passations contrats march\u00E9s publics",
"conditions": "agissant seul"
},
"object": "e1",
"subject": "e7"
},
{
"type": "filing_representative",
"quote": "DECLARE donner tous pouvoirs \u00E0 Messieurs Jean-Philippe Weicker et Valentin Laval, collaborateurs au sein de BDO Advisory SRL... aux fins de signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication...",
"value": {
"scope": "signer tout document et d\u0027accomplir toute formalit\u00E9 n\u00E9cessaire en vue de la publication d\u0027un extrait du proc\u00E8s-verbal du conseil d\u0027administration de ELEPOWER SA du 22 avril 2026 dans les Annexes du Moniteur belge",
"holders": "Jean-Philippe Weicker, Valentin Laval"
},
"object": "e1",
"subject": "e8"
}
],
"act_meta": {
"outcome": "clean",
"model_id": 50,
"verified": true,
"extractor": "verified-v1",
"ocr_chars": 7542,
"truncated": false
},
"entities": [
{
"id": "e1",
"kbo": "0798.698.988",
"kind": "company",
"name": "ELEPOWER",
"attrs": {
"seat": "Rue Baty d\u0027Ernage, 7A \u00E0 5030 Gembloux",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
}
},
{
"id": "e2",
"kbo": null,
"kind": "company",
"name": "SAD Management",
"attrs": {
"legal_form": "S.A."
}
},
{
"id": "e3",
"kbo": null,
"kind": "person",
"name": "Christophe Deligne",
"attrs": {
"rrn": "70.05.31-069.21",
"address": "rue Chapelle Notre-Dame 7 \u00E0 1341 C\u00E9roux-Mousty"
}
},
{
"id": "e4",
"kbo": null,
"kind": "person",
"name": "Eddy Donadello",
"attrs": {
"rrn": "691124-235-86",
"title": "CFO Groupe"
}
},
{
"id": "e5",
"kbo": null,
"kind": "person",
"name": "Caroline Gillis",
"attrs": {
"rrn": "780314-188-81",
"title": "HR Director Groupe"
}
},
{
"id": "e6",
"kbo": null,
"kind": "person",
"name": "Alain Bodeux",
"attrs": {
"rrn": "680615-105-42",
"title": "COO Groupe"
}
},
{
"id": "e7",
"kbo": null,
"kind": "person",
"name": "Wouter Put",
"attrs": {
"rrn": "801120-295-86",
"title": "Sales Director Groupe"
}
},
{
"id": "e8",
"kbo": "0459.910.454",
"kind": "company",
"name": "BDO Advisory SRL",
"attrs": {
"seat": "rue de Stassart, 35 \u00E0 1050 Ixelles"
}
},
{
"id": "e9",
"kbo": null,
"kind": "person",
"name": "Jean-Philippe Weicker",
"attrs": {}
},
{
"id": "e10",
"kbo": null,
"kind": "person",
"name": "Valentin Laval",
"attrs": {}
}
]
}13-08-2025 Discharge granted to the board
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "administrateur",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "administrateur_delegue",
"person": {
"rrn": "70.05.31-069.21",
"name": "Christophe Deligne",
"address": "rue Chapelle Notre-Dame 7 \u00E0 1341 C\u00E9roux-Mousty",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "S.A. SAD Management",
"address": null,
"country": null,
"legal_form": "SA"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, conf\u00E8re avec effet ce jour, conform\u00E9ment \u00E0 l\u0027article 18.2 des statuts, les pouvoirs de gestion journali\u00E8re ainsi que les pouvoirs de repr\u00E9sentation en ce qui cencerne cette gestion \u00E0 la S.A. SAD Management repr\u00E9sent\u00E9e par Monsieur Christophe Deligne (NN 70",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "administrateur_delegue",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne pouvoirs, avec pouvoir de substitution, \u00E0 toute personne disposant des pouvoirs de gestion journali\u00E8re ainsi qu\u0027\u00E0 Monsieur Eddy Donadello pour ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et les publier,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": {
"rrn": "691124-235-86",
"name": "Eddy Donadello",
"address": null,
"birth_date": null,
"profession": "CFO Groupe",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CFO Groupe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "L\u0027engagement et le licenciement de personnes sous contrat de travail, exception faite des directeurs, ainsi que la d\u00E9termination de leur traitement, salaire, gratifications: \u00E0 Monsieur Eddy Donadello, (N.N 691124-235-86) CFO Groupe, \u00E0 Madame B\u00E9n\u00E9dicte Linard de Guertechin (N.N. 700928-242-63) HR Dir",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "substantive_delegation",
"role": "mandataire_special",
"person": {
"rrn": "801120-295-86",
"name": "Wouter Put",
"address": null,
"birth_date": null,
"profession": "Sales Director Groupe",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Sales Director Groupe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": false,
"effective_date": null,
"evidence_quote": "Les remises d\u0027offres, les soumissions et passations de tous contrats et march\u00E9s auxquels est applicable la l\u00E9gislation en mati\u00E8re de march\u00E9s publics: \u00E0 Monsieur Eddy Donadello, (N.N 691124-235-86) CFO Groupe, \u00E0 Monsieur Wouter Put (N.N. 801120-295-86), Sales Director Groupe, qui acceptent, agissant ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Liege",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": null,
"filing_date": "2025-04-24",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-24",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.698.988",
"name_full": "ELEPOWER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Donadello",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}03-07-2025 4 directors appointed
- Christophe Deligne, Bestuurder
- Eddy Donadello, Directeur
- Bénédicte Linard de Guertechin, Directeur
- Wouter Put, Directeur
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "70.05.31-069.21",
"name": "Christophe Deligne",
"address": "rue Chapelle Notre-Dame 7 \u00E0 1341 C\u00E9roux-Mousty",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SAD Management",
"address": null,
"country": null,
"legal_form": "S.A."
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Le Conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, conf\u00E8re avec effet ce jour, conform\u00E9ment \u00E0 l\u0027article 18.2 des statuts, les pouvoirs de gestion journali\u00E8re ainsi que les pouvoirs de repr\u00E9sentation en ce qui concerne cette gestion \u00E0 la S.A. SAD Management repr\u00E9sent\u00E9e par Monsieur Christophe Deligne (NN 70",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Le Conseil donne pouvoirs, avec pouvoir de substitution, \u00E0 toute personne disposant des pouvoirs de gestion journali\u00E8re ainsi qu\u0027\u00E0 Monsieur Eddy Donadello pour ex\u00E9cuter les pr\u00E9sentes r\u00E9solutions et les publier,",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "700928-242-63",
"name": "B\u00E9n\u00E9dicte Linard de Guertechin",
"address": null,
"birth_date": null,
"profession": "HR Director",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "CFO Groupe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027engagement et le licenciement de personnes sous contrat de travail, exception faite des directeurs, ainsi que la d\u00E9termination de leur traitement, salaire, gratifications: \u00E0 Monsieur Eddy Donadello, (N.N 691124-235-86) CFO Groupe, \u00E0 Madame B\u00E9n\u00E9dicte Linard de Guertechin (N.N. 700928-242-63) HR Dir",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "directeur",
"person": {
"rrn": "801120-295-86",
"name": "Wouter Put",
"address": null,
"birth_date": null,
"profession": "Sales Director",
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": {
"kbo": null,
"name": "Groupe",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Les remises d\u0027offres, les soumissions et passations de tous contrats et march\u00E9s auxquels est applicable la l\u00E9gislation en mati\u00E8re de march\u00E9s publics: \u00E0 Monsieur Eddy Donadello, (N.N 691124-235-86) CFO Groupe, \u00E0 Monsieur Wouter Put (N.N. 801120-295-86), Sales Director Groupe, qui acceptent, agissant ",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-07-03",
"filing_date": "2025-04-24",
"act_kind_objet": "Nomination Commissaire"
},
"decisions": [
{
"body": "conseil_d_administration",
"date": "2025-04-24",
"unanimous": true
},
{
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2025-06-05",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.698.988",
"name_full": "ELEPOWER",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Donadello",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}19-12-2024 Capital increase of €500,000 to €600,000
- €100.000 → €600.000
- Inbreng in geld · Apport en numéraire
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 600000.0,
"delta_eur": 500000.0,
"before_eur": 100000.0,
"subscribers": [
{
"kbo": null,
"rrn": null,
"kind": "org",
"name": "Sad Management",
"share_class": null,
"liberation_pct": 100.0,
"contribution_kind": "geld",
"n_shares_subscribed": 5000,
"contribution_amount_eur": 500000.0
}
],
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": null,
"n_new_shares": 5000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 500000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Pierre-Yves ERNEUX",
"firm_city": null,
"firm_name": null,
"office_city": "Erpent",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-12-19",
"filing_date": "2024-12-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2024-12-13",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": {
"waived": true,
"firm_kbo": null,
"firm_name": null,
"ibr_number": null,
"mission_type": null,
"individual_name": null
},
"subject_company": {
"kbo": "0798.698.988",
"name_full": "ELEPOWER",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition",
"statuts coordonn\u00E9s"
],
"shareholders_after": [
{
"kbo": null,
"pct": 83.33333333333334,
"kind": "org",
"name": "Sad Management",
"role": "aandeelhouder",
"n_shares": 5000,
"share_class": null
}
],
"share_classes_after": []
}11-07-2024 2 directors appointed
- François Collie, Commissaris
- Eddy Donadello, Dagelijks bestuur
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "A l\u0027unanimit\u00E9 l\u0027Assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de nommer en tant que Commissaire R\u00E9viseur, la soci\u00E9t\u00E9 de R\u00E9viseurs Mazars repr\u00E9sent\u00E9e par Monsieur Fran\u00E7ois Collie, pour une p\u00E9riode de 3 ans \u00E0 compter de l\u0027exercice comptable se terminant le 31 d\u00E9cembre 2024.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Fran\u00E7ois Collie",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Mazars",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoirs \u00E0 Monsieur Eddy Donadello, avec pouvoir de substitution pour ex\u00E9cuter les pr\u00E9sentes d\u00E9cisions et les publier",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Eddy Donadello",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "L\u0027assembl\u00E9e donne pouvoirs \u00E0 Monsieur Eddy Donadello, avec pouvoir de substitution pour ex\u00E9cuter les pr\u00E9sentes d\u00E9cisions et les publier",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-07-11",
"filing_date": "2024-06-10",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-06-10",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0798.698.988",
"name_full": "ELEPOWER",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy Donadello",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}26-06-2023 Registered office moved from Nivelles to Gembloux
- Avenue Robert Schuman 181 - 1400 Nivelles → 7A rue Baty d'Enage à 5030 Gembloux
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "7A rue Baty d\u0027Enage \u00E0 5030 Gembloux",
"city": "Gembloux",
"region": "waals_gewest",
"street": "Baty d\u0027Enage",
"country": "BE",
"postcode": "5030",
"box_number": null,
"street_number": "7A",
"locality_suffix": null
},
"old_address": {
"raw": "Avenue Robert Schuman 181 - 1400 Nivelles",
"city": "Nivelles",
"region": "waals_gewest",
"street": "Robert Schuman",
"country": "BE",
"postcode": "1400",
"box_number": null,
"street_number": "181",
"locality_suffix": null
},
"effective_date": "2023-06-11",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-06-26",
"filing_date": "2023-06-13",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "conseil_d_administration",
"date": "2023-05-11",
"unanimous": true
},
"subject_company": {
"kbo": "0798.698.988",
"name_full": "ELEPOWER",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Eddy DONADELLO",
"org_rep_person_name": null,
"person_role_at_subject": "Mandataire"
},
"co_filed_documents": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | ELEPOWER |