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ANCAR ENGINEERING

Active Public limited companyfounded 1989active for 37 yearsHenri Vandermaelenstraat 22, 1150 Woluwe-Saint-PierreKBO/BCE: BE 0438.036.360
ANCAR ENGINEERING
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Mandates through the years

3 names, the dashed line is today
COLLIGNON Patrick Bernard Norbert
Director
GOMEZ AGUDO Santiago
Director
BOTET HOMDEDEU Josefina
Director
Earlier
Mandates as a list
  • COLLIGNON Patrick Bernard Norbert
    • Director, from 03-12-2019 to 03-12-2025
  • GOMEZ AGUDO Santiago
    • Director, from 03-12-2019 to 03-12-2025
  • BOTET HOMDEDEU Josefina
    • Director, from 03-12-2019 to 10-07-2024

Control

Shareholder
Santiago GOMEZ AGUDO
66,783 voting rights
88.47%
This company
ANCAR ENGINEERING
Equity €2.2m
Profit €260,360 in 2025

and 4 other shareholders

Capital

Capital
€1,872,000
Shares
75,483
Contribution per share
€24.80
Equity per share
€29.70 in 2025
Source
deed of 07-04-2021

Articles of association

deed of 07-04-2021 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Article 25: Réunion L'assemblée générale ordinaire se réunit le quinze juin de chaque année à 12.00 heures. Si ce jour est un jour férié…”

Shareholders

5 owners

Owners 5

Office holders in the KBO →

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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