CDL-Engineering
Board
6 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director and managing director
director appointed by deed of 15-06-2021
managing director appointed by deed of 07-07-2025
FGL-Projects
Director, permanent representative Filip Leenknegt
in office according to the deed of 24-06-2026
Permanent representatives 1
Filip Leenknegt
Permanent representative, for FGL-Projects
in office according to the deed of 24-06-2026
Mandates through the years
11 names, the dashed line is todayFGL-Projects
Director
Director
René Schepens
Director, Chair of the board
Director, Chair of the board
Stefan Pieters
Director
Director
Dries Hillewaere
Director, Managing director
Director, Managing director
Simon Vandermersch
Director
Director
Simon Vandemersch
Director
Director
BMS & C°
Statutory auditor
Statutory auditor
FGL-Projects b.v.
Managing director
Managing director
Hendrik Aelbrecht
Director
Director
Pieters Stefan Paul Cyriel
Director
Director
Schepens René Theophiel André
Chair of the board
Chair of the board
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FGL-Projects
- Director, from 08-05-2020 to date
- René Schepens
- Director, from 08-05-2020 to date
- Chair of the board, since before 24-06-2026
- Stefan Pieters
- Director, from 08-05-2020 to date
- Dries Hillewaere
- Director, appointed by deed of 15-06-2021, still in office
- Managing director, appointed by deed of 07-07-2025, still in office
- Simon Vandermersch
- Director, appointed by deed of 07-07-2025, still in office
- Simon Vandemersch
- Director, since before 24-06-2026
- BMS & C°
- Statutory auditor, from 08-05-2020 to date
- FGL-Projects b.v.
- Managing director, from 08-05-2020 to 07-07-2025
- Hendrik Aelbrecht
- Director, appointed by deed of 15-06-2021, until 07-07-2025
- Pieters Stefan Paul Cyriel
- Director, from 08-05-2020, last mentioned in 2020
- Schepens René Theophiel André
- Director, from 08-05-2020, last mentioned in 2020
- Chair of the board, appointed by deed of 02-06-2020, last mentioned in 2020
Control
Parent
Equity €77.5m
Profit €16.9m in 2025 (profit €17.2m in 2024)
Checked score 96
100%
This company
CDL-Engineering
Equity €632,595
Profit €185,218 in 2025
Further up the chainLuminus 80.42%EDF BELGIUM 68.63%
Capital
- Capital
- €61,500
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Advices for Technical Systems
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-06-2020 (in Dutch)- 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.
- “Bepalingen verwijzend naar raad lezen als verwijzend naar enige bestuurder, algemene vergadering kan mandaat elke bestuurder te allen tijde…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 02-06-2020 ↗
- LEENKNEGT Filip founder
- SAELENS Greet Marijke founder
Capital over time
- 02-06-2020 Incorporation · €141,020.36
- 02-06-2020 Capital increase of €58,684.22 · to €61,500 · from reserves