POWERGRAPH
The computed 12-month bankruptcy probability of POWERGRAPH is 0.1% (very low). The company has been active since 1995 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 31 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 02-10-2025 | 2025-00528906 |
| 31-12-2023 | volledig | 30-09-2024 | 2024-00483587 |
| 31-12-2022 | volledig | 02-11-2023 | 2023-00505184 |
| 31-12-2021 | volledig | 15-09-2022 | 2022-20430468 |
| 31-12-2020 | volledig | 27-09-2021 | 2021-68500167 |
| 31-12-2019 | volledig | 26-05-2021 | 2021-15300124 |
| 30-06-2018 | volledig | 29-01-2019 | 2019-03300115 |
| 30-06-2017 | volledig | 31-01-2018 | 2018-04000229 |
| 30-06-2016 | verkort | 03-02-2017 | 2017-04000009 |
| 30-06-2015 | verkort | 07-03-2016 | 2016-06200436 |
-
Brigitte NOËLStatutair bestuurderState Gazette act 24330904 (17-01-2024)Current17-01-2024 → present
-
Floris DE RUYCKNiet statutair bestuurderState Gazette act 24330904 (17-01-2024)Current17-01-2024 → present
-
Guido VAN DER SCHUERENManaging directorState Gazette act 24330904 (17-01-2024)Current17-01-2024 → present
2 events
- 17-01-2024 Appointed· Managing director
- 17-01-2024 Appointed· Dagelijks bestuurder
-
Guido VAN DER SCHURENStatutair bestuurderState Gazette act 24330904 (17-01-2024)Current17-01-2024 → present
| NACE primary | Head offices & management consulting(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 08-02-1995 |
| Status | Active |
| Postal code | 9830 |
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. |
|---|---|---|---|---|
| 44064A0046/00D000 | Flanders | 7,658 m² | 1 · 538 m² | 14.0 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-06-2024 Registered office moved within Sint-Martens-Latem
- Zuylenveld 10 9830 Sint-Martens-Latem → Pijkenaas 17 9830 Sint-Martens-Latem België
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Pijkenaas 17\n9830 Sint-Martens-Latem\nBelgi\u00EB",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Pijkenaas",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"old_address": {
"raw": "Zuylenveld 10\n9830 Sint-Martens-Latem",
"city": "Sint-Martens-Latem",
"region": "vlaams_gewest",
"street": "Zuylenveld",
"country": "BE",
"postcode": "9830",
"box_number": null,
"street_number": "10",
"locality_suffix": null
},
"effective_date": "2024-06-01",
"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": "statutaire",
"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": "nl",
"pub_date": "2024-06-10",
"filing_date": "2024-05-30",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2024-05-24",
"unanimous": true
},
"subject_company": {
"kbo": "0454.469.744",
"name_full": "POWERGRAPH",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guido Van der Schueren",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd bestuurder"
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad - 10/06/2024 - Annexes du Moniteur belge"
]
}17-01-2024 5 directors appointed
- Guido VAN DER SCHUREN, Statutair bestuurder
- Brigitte NOËL, Statutair bestuurder
- Floris DE RUYCK, Niet statutair bestuurder
- Guido VAN DER SCHUEREN, Gedelegeerd bestuurder
- Guido VAN DER SCHUEREN, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Guido VAN DER SCHUEREN",
"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": "De algemene vergadering beslist de heer Guido VAN DER SCHUEREN, mevrouw Brigitte NO\u00CBL en de heer Marc ECKER, destijds benoemd als zaakvoerders, ontslag te geven uit hun functie, en verleent hen kwijting voor de uitoefening van hun mandaat tot op heden.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Guido VAN DER SCHUREN",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot benoeming van: - De heer Guido VAN DER SCHUREN, als statutair bestuurder van de vennootschap, en dit voor de duur van de vennootschap;",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "statutair bestuurder",
"person": {
"rrn": null,
"name": "Brigitte NO\u00CBL",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot benoeming van: - Mevrouw Brigitte NO\u00CBL, als statutair bestuurder van de vennootschap, en dit voor de duur van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "niet-statutair bestuurder",
"person": {
"rrn": null,
"name": "Floris DE RUYCK",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "Vervolgens gaat de algemene vergadering onmiddellijk over tot benoeming van: - De heer Floris DE RUYCK, als niet-statutair bestuurder van de vennootschap, en dit voor de duur van de vennootschap.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Guido VAN DER SCHUEREN",
"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": "Volgend op voormelde buitengewone algemene vergadering, heeft het bestuursorgaan van de vennootschap POWERGRAPH, met zetel te 9830 Sint-Martens-Latem, Zuylenveld 10 (ondernemingsnummer 0454.469.744), in zelfde proces-verbaal opgesteld op 21 december 2023 door notaris Thomas De Smet, met standplaats ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Guido VAN DER SCHUEREN",
"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": "Volgend op voormelde buitengewone algemene vergadering, heeft het bestuursorgaan van de vennootschap POWERGRAPH, met zetel te 9830 Sint-Martens-Latem, Zuylenveld 10 (ondernemingsnummer 0454.469.744), in zelfde proces-verbaal opgesteld op 21 december 2023 door notaris Thomas De Smet, met standplaats ",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Thomas De Smet",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-17",
"filing_date": "2024-01-13",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0454.469.744",
"name_full": "POWERGRAPH",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Thomas De Smet",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van het proces-verbaal",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | POWERGRAPH |