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COLLIGNON ENG.

Active Risk: low
Public limited companyfounded 1979active for 47 yearsBriscol 4, 6997 Erezée, BelgiumKBO/BCE: BE 0420.578.340
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Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
16-07
Gazette deed Miscellaneous
Director in office38 points ▸
  • Board meeting, 12-05-2026, mentioned 2 times in the deed
  • Director in office, Stéphane JANSSENS (managing director), mentioned 2 times in the deed
  • Director in office, Bésir IMERAJ (team leader)
  • Director in office, Franck VERNIER (health & safety manager)
  • Director in office, Koen VERMETTEN (bid manager)
  • Director in office, Florian MEUNIER (accounting supervisor)
  • Director in office, Maxime WUIDAR (accounting supervisor)
  • Director in office, Pascale BOURDOUX (buyer)
  • Director in office, Kevin GILLON (buyer)
  • Director in office, Vanessa GUERLACHE (buyer)
  • Director in office, Sophie JACMART (buyer)
  • Director in office, André MINET (buyer)
  • The act holds 26 more points.

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17-06
NBB filing Annual accounts 2025 filedNBB
full format · 44 days before the deadline
2025
31-12
Financial Highest result from 2022 to 2025net €4.2m ▲55.6%
The operating result of €5.4m and the net result of €4.2m are both a record.
22-12
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Thibaut LEINEKUGEL LE COCQ (chair of the board and director) and Emile ABBOUD (director) · Appointment: FORVIS MAZARS, Réviseurs d'Entreprises (statutory auditor)56 points ▸
  • Board meeting, 26-09-2025
  • Other provision, “QSE Coordinator, qse coordinator” (deed in French)
  • Other provision, “Payroll Officer, payroll officer” (deed in French)
  • Director resignation, Thibaut LEINEKUGEL LE COCQ (chair of the board and director)
  • Director resignation, Emile ABBOUD (director)
  • Board composition, Stéphane JANSSENS (managing director)
  • Board composition, Jean-Marc PLUYMERS (director)
  • Auditor appointment, FORVIS MAZARS, Réviseurs d'Entreprises (statutory auditor)
  • Director in office, Stéphane JANSSENS (managing director)
  • Director in office, Jean-Marc PLUYMERS (finance & administration director)
  • Director in office, Karel MARTENS (ict director)
  • Director in office, SC DRR Consult (hr director)
  • The act holds 44 more points.

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19-06
NBB filing Annual accounts 2024 filedPDF
full format · 42 days before the deadline
15-04
Gazette deed Demerger: E.C.V splits off to COLLIGNON ENG.
Capital increase of €313,340.27 to €4,513,340.27 · Auditor report · Power of attorney17 points ▸
  • General meeting, 12-03-2025
  • Demerger, 31-12-2024, 19-12-2024, mentioned 2 times in the deed
  • Other provision, “connaissance du projet de scission, actionnaire unique” (deed in French)
  • Other provision, “Dispense du rapport de l’organe d’administration sur la scission” (deed in French)
  • Other provision, “Dispense de rapport de contrôle” (deed in French)
  • Auditor report, 12-03-2025
  • Demerger, “automatismes et eaux, totalité du patrimoine actif et passif” (deed in French)
  • Demerger, “électricité, totalité du patrimoine actif et passif” (deed in French)
  • Demerger, 268100.21, “décisions concordantes” (deed in French)
  • Share issue, 1719, “actionnaire unique de la société scindée” (deed in French)
  • Other provision, “conditions générales des transferts, prise d’effet de la scission” (deed in French)
  • Capital increase, €313,340.27
  • The act holds 5 more points.

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13-01
Gazette deed Demerger proposal: E.C.V splits off to AUTOMATION-TECHNIQUE-INDUSTRIE
Capital · Shareholding · Declaration15 points ▸
  • Capital, mentioned 3 times in the deed
  • EES-BELUX holds all the shares, mentioned 3 times in the deed
  • EES-BELUX holds 1,800 shares
  • ASEO holds 200 shares
  • Demerger, “répartition du patrimoine”, EUR (deed in French), mentioned 2 times in the deed
  • Declaration, “droits spéciaux” (deed in French), mentioned 2 times in the deed
  • Proposal, “exemption rapport commissaire, tous les actionnaires et titulaires des autres titres conférant le droit de vote de chacun des sociétés participant à la scission…” (deed in French)
  • Demerger, “partial demerger, Annexe 1 et Annexe 2 du projet de scission” (deed in French)
  • Share issue, 4464, “contrepartie de l'apport des éléments transférés suite à la scission” (deed in French)
  • Proposal, “exemption rapport réviseur, tous les actionnaires et titulaires des autres titres conférant le droit de vote de chacun des sociétés participant à la scission en…” (deed in French)
  • Declaration, “avantages particuliers aux administrateurs” (deed in French)
  • Demerger, “répartition du patrimoine”, 31-10-2024 (deed in French)
  • The act holds 3 more points.

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02-01
Gazette deed Resignation: Dominique SCHERPENBERGS (director)
Appointment: Thibaut LEINEKUGEL LE COCQ (chair of the board) · Power of attorney12 points ▸
  • Board meeting, 31-10-2024
  • Director resignation, Dominique SCHERPENBERGS (director)
  • Director appointment, Thibaut LEINEKUGEL LE COCQ (chair of the board)
  • Power of attorney, Stéphane JANSSENS
  • Other provision, 31-10-2026, “durée délégations” (deed in French)
  • Other provision, “Project Manager, Voir organigrammes” (deed in French)
  • Other provision, “désignation titulaires fonctions visées par délégations, Sont désignés” (deed in French), mentioned 38 times in the deed
  • Other provision, “représentation société désignée, représentée par M. Koen VERMETTEN” (deed in French)
  • Other provision, “Personnel Administration Manager, désignation” (deed in French)
  • Other provision, “représentation société désignée, représentée par M. Denis ESSER” (deed in French)
  • Other provision, “représentation société désignée, représentée par M. Didier” (deed in French)
  • Power of attorney, Administrateur, mentioned 16 times in the deed

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2024
22-11
Gazette deed Resignation: DominiqueSCHERPENBERGS (director)
Appointment: ThibautLEINEKUGELLECOCQ (director) · Director discharge8 points ▸
  • General meeting, 31-10-2024
  • Director resignation, DominiqueSCHERPENBERGS (director)
  • Director discharge, DominiqueSCHERPENBERGS
  • Director appointment, ThibautLEINEKUGELLECOCQ (director)
  • Board composition, StéphaneJANSSENS (director)
  • Board composition, EmileABBOUD (director)
  • Board composition, Jean-MarcPLUYMERS (director)
  • Board composition, ThibautLEINEKUGELLECOCQ (director)

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21-08
NBB filing Annual accounts 2023 filedPDF
full format · 21 days late
05-01
Gazette deed Resignations & appointments
Power of attorney · Director in office10 points ▸
  • Power of attorney, Stéphane JANSSENS (managing director), mentioned 2 times in the deed
  • Director in office, Stéphane JANSSENS (managing director)
  • Board meeting, 16-10-2023
  • Other provision, “Responsable de département, designation” (deed in French), mentioned 14 times in the deed
  • Other provision, “Business Unit Manager, designation” (deed in French), mentioned 6 times in the deed
  • Other provision, “Directeur Commercial, designation” (deed in French)
  • Other provision, “Personnel Administration Manager, designation” (deed in French)
  • Other provision, “Acheteur, designation” (deed in French), mentioned 6 times in the deed
  • Other provision, “designation, annexe au PV du Conseil d'Administration du 16-10-2023” (deed in French), mentioned 11 times in the deed
  • Other provision, “General Services Director, designation” (deed in French)

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2023
19-07
Gazette deed 2 directors appointed, 1 director resigning, 2 reappointed
Reappointments: Emile ABBOUD (director) and Stéphane JANSSENS (director) · Resignation: Ludovic DUPLAN (director) · Appointments: Jean-Marc PLUYMERS (director) and Dominique SCHERPENBERGS (chair of the board)32 points ▸
  • Board meeting, 31-03-2023
  • Other provision, “partie nommée dans le préambule des délégations, pouvoirs confiés aux Administrateurs Délégués” (deed in French), mentioned 2 times in the deed
  • Other provision, “correspondance relative aux matières susmentionnées, pouvoir de signer correspondance” (deed in French)
  • Other provision, “désignation fonction, ANNEXE au PV du Conseil d'Administration du 31-03-2023” (deed in French), mentioned 11 times in the deed
  • Other provision, “désignation sans titulaire imprimé, Responsable d'affaires” (deed in French)
  • Other provision, “Voir organigramme, désignation fonction” (deed in French), mentioned 3 times in the deed
  • Other provision, “désignation fonction, non précisée en regard du nom” (deed in French)
  • Other provision, “désignation sans titulaire imprimé, Directeur Administratif et Financier” (deed in French)
  • Other provision, “désignation fonction, Directeur Commercial” (deed in French)
  • Other provision, “désignation sans titulaire imprimé, Directeur Juridique” (deed in French)
  • Other provision, “désignation sans titulaire imprimé, Directeur Ressources Humaines” (deed in French)
  • Other provision, “désignation fonction, Personnel Administration Manager” (deed in French)
  • The act holds 20 more points.

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Show earlier events
03-07
NBB filing Annual accounts 2022 filedPDF
full format · 28 days before the deadline
12-01
Gazette deed Purpose
Purpose change · Amendment of the articles · Capital6 points ▸
  • General meeting, 06-01-2023
  • Other provision, 20-12-2022
  • Purpose change
  • Amendment of the articles
  • Capital, €4,200,000
  • Registered office clause, “6997 Erezée, Briscol”, 4, “assemblée générale” (deed in French)

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2022
26-10
Gazette deed Powers of attorney: Dominique SCHERPENBERGS and Collignon Eng.
19 points ▸
  • Board meeting, 26-09-2022
  • Power of attorney, Dominique SCHERPENBERGS (administrateur délégué autorisé)
  • Power of attorney
  • Other provision, “désignation, Voir organigramme” (deed in French)
  • Other provision, “désignation, Responsable de département” (deed in French), mentioned 11 times in the deed
  • Other provision, “désignation, Business Unit Manager” (deed in French), mentioned 5 times in the deed
  • Other provision, “désignation, Directeur Administratif et Financier” (deed in French)
  • Other provision, “désignation, Directeur Commercial” (deed in French)
  • Other provision, “désignation, Directeur Juridique” (deed in French)
  • Other provision, “désignation, Directeur Ressources Humaines” (deed in French)
  • Other provision, “désignation, Personnel Administration Manager” (deed in French)
  • Other provision, “désignation, Responsable du personnel” (deed in French), mentioned 2 times in the deed
  • The act holds 7 more points.

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16-09
NBB filing Annual accounts 2021 filedPDF
full format · 47 days late
28-06
Gazette deed Reappointment: Dominique SCHERPENBERGS (director)
Appointment: MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL (statutory auditor)3 points ▸
  • General meeting, 10-05-2022
  • Director reappointment, Dominique SCHERPENBERGS (director)
  • Auditor appointment, MAZARS RÉVISEURS D'ENTREPRISES - BEDRIJFSREVISOREN SRL (statutory auditor)

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02-05
Gazette deed Resignations & appointments
Director in office · Power of attorney21 points ▸
  • Board meeting, 08-04-2022
  • Director in office, Stéphane JANSSENS (managing director)
  • Director in office, Dominique SCHERPENBERGS (managing director)
  • Power of attorney, mentioned 2 times in the deed
  • Other provision, “durée et remplacement des délégations, de plein droit et sans formalité” (deed in French)
  • Other provision, 15:45, “clôture de séance” (deed in French)
  • Other provision, “Responsable de département, désignation Responsable de département” (deed in French), mentioned 11 times in the deed
  • Other provision, “représentant de LIVE SOLUTIONS, représentation société désignée” (deed in French)
  • Other provision, “Responsable d'affaires, désignation Responsable d'affaires” (deed in French)
  • Other provision, “Business Unit Manager, désignation Business Unit Manager” (deed in French), mentioned 5 times in the deed
  • Other provision, “représentant de ADEA Consulting, représentation société désignée” (deed in French)
  • Other provision, “Directeur Administratif et Financier, désignation Directeur Administratif et Financier” (deed in French)
  • The act holds 9 more points.

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2021
05-11
Gazette deed Resignations & appointments
Power of attorney · Mandate term29 points ▸
  • Board meeting, 27-09-2021
  • Power of attorney, Stéphane JANSSENS (managing director)
  • Power of attorney, Dominique SCHERPENBERGS (managing director)
  • Power of attorney, Hakim ABID (responsable de département)
  • Power of attorney, Philippe D'UVA (responsable de département)
  • Power of attorney, Clovis DE LE VINGNE (responsable de département)
  • Power of attorney, Eric HUYGEN (responsable de département)
  • Power of attorney, Gilles MATHIEU (responsable de département)
  • Power of attorney, Johnny PAQUAY (responsable de département)
  • Power of attorney, Leslie VAN DER JEUGD (responsable de département)
  • Power of attorney, LIVE SOLUTIONS (responsable de département)
  • Power of attorney, Freddy HOUSSA (business unit manager)
  • The act holds 17 more points.

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03-06
Gazette deed Powers of attorney: Dominique SCHERPENBERGS, Stéphane JANSSENS and Ludovic DUPLAN
4 points ▸
  • Board meeting, 02-04-2021
  • Power of attorney, Dominique SCHERPENBERGS, mentioned 2 times in the deed
  • Power of attorney, Stéphane JANSSENS, mentioned 2 times in the deed
  • Power of attorney, Ludovic DUPLAN

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12-05
Gazette deed Resignation: Pascal LAMBET (director)
3 points ▸
  • General meeting, 09-03-2021
  • Director resignation, Pascal LAMBET (director)
  • Director resignation, Pascal LAMBET (daily management delegate)

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12-05
NBB filing Annual accounts 2020 filedPDF
full format · 80 days before the deadline
2020
14-12
Gazette deed Powers of attorney: Dominique SCHERPENBERGS, Stéphane JANSSENS and 53 others
56 points ▸
  • Board meeting, 02-09-2020
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney, Pascal LAMBET
  • Power of attorney, Hakim ABID
  • Power of attorney, Philippe D'UVA
  • Power of attorney, Clovis DE LE VINGNE
  • Power of attorney, Eric HUYGEN
  • Power of attorney, Gilles MATHIEU
  • Power of attorney, Johnny PAQUAY
  • Power of attorney, Jonathan BODENHORST
  • Power of attorney, Fabian BOLLAND
  • The act holds 44 more points.

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16-10
Gazette deed Appointment: Pascal LAMBET (director)
Power of attorney7 points ▸
  • General meeting, 02-09-2020
  • Board meeting, 02-09-2020
  • Director appointment, Pascal LAMBET (director)
  • Director appointment, Pascal LAMBET (managing director)
  • Power of attorney, Dominique SCHERPENBERGS, mentioned 2 times in the deed
  • Power of attorney, Stéphane JANSSENS
  • Power of attorney, Pascal LAMBET

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28-07
Gazette deed Appointments: Hakim ABID, Philippe D'UVA and 21 others
Power of attorney25 points ▸
  • Board meeting, 26-06-2020
  • Power of attorney, Officiers désignés
  • Director appointment, Hakim ABID
  • Director appointment, Philippe D'UVA
  • Director appointment, Clovis DE LE VINGNE, mentioned 2 times in the deed
  • Director appointment, Freddy HOUSSA
  • Director appointment, Eric HUYGEN
  • Director appointment, Gilles MATHIEU
  • Director appointment, Johnny PAQUAY
  • Director appointment, LIVE SOLUTIONS
  • Director appointment, Jonathan BODENHORST
  • Director appointment, Christophe BOURS
  • The act holds 13 more points.

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29-06
NBB filing Annual accounts 2019 filedPDF
full format · 32 days before the deadline
13-02
Gazette deed Appointment: Stéphane JANSSENS (managing director)
Power of attorney4 points ▸
  • Board meeting, 31-12-2019
  • Director appointment, Stéphane JANSSENS (managing director)
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Stéphane JANSSENS

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17-01
Gazette deed Power of attorney: Dominique SCHERPENBERGS
2 points ▸
  • Board meeting, 18-11-2019
  • Power of attorney, Dominique SCHERPENBERGS

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2019
08-07
Gazette deed Appointment: MAZARS (statutory auditor)
Permanent representative: François COLLIE3 points ▸
  • General meeting, 14-05-2019
  • Auditor appointment, MAZARS (statutory auditor)
  • Permanent representative, François COLLIE

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28-05
NBB filing Annual accounts 2018 filedPDF
full format · 64 days before the deadline
26-04
Gazette deed Appointments: Philippe D'UVA, Eric HUYGEN and 22 others
Power of attorney26 points ▸
  • Board meeting, 28-03-2019
  • Power of attorney, Dominique SCHERPENBERGS (managing director)
  • Director appointment, Philippe D'UVA (responsable de département)
  • Director appointment, Eric HUYGEN (responsable de département)
  • Director appointment, Freddy HOUSSA (responsable de département)
  • Director appointment, Michei HUBERT (responsable de département)
  • Director appointment, Anicé LONFILS (responsable de département)
  • Director appointment, LIVE SOLUTIONS (responsable de département)
  • Director appointment, Hakim ABID (responsable d'affaires)
  • Director appointment, Jonathan BODENHORST (responsable d'affaires)
  • Director appointment, Walter COLAGIOIA (responsable d'affaires)
  • Director appointment, Adrien DECONNINCK (responsable d'affaires)
  • The act holds 14 more points.

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2018
29-10
Gazette deed Powers of attorney: Dominique SCHERPENBERGS, Jérémy BALON and 47 others
51 points ▸
  • Board meeting, 04-10-2018
  • Power of attorney, Dominique SCHERPENBERGS (managing director)
  • Power of attorney, Jérémy BALON (responsable de département)
  • Power of attorney, Philippe D'UVA (responsable de département)
  • Power of attorney, Eric HUYGEN (responsable de département)
  • Power of attorney, Freddy HOUSSA (responsable de département)
  • Power of attorney, Michel HUBERT (responsable de département)
  • Power of attorney, LIVE SOLUTIONS (responsable de département)
  • Power of attorney, Hakim ABID (responsable d'affaires)
  • Power of attorney, Bertrand BAIJOT (responsable d'affaires)
  • Power of attorney, Walter COLAGIOIA (responsable d'affaires)
  • Power of attorney, Clovis DE LE VINGNE (responsable d'affaires)
  • The act holds 39 more points.

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19-06
NBB filing Annual accounts 2017 filedPDF
full format · 42 days before the deadline
17-05
Gazette deed Capital & shares
Capital increase · Bank account · Capital decrease6 points ▸
  • General meeting, 26-04-2018
  • Capital increase, €1,000,000
  • Bank account, “BE74 0689 0970 2807” (deed in French)
  • Capital decrease, €3,200,000
  • Capital, €2,000,000
  • Amendment of the articles

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27-04
Gazette deed Resignations & appointments
Power of attorney · Mandate term3 points ▸
  • Board meeting, 21-03-2018
  • Power of attorney, Dominique SCHERPENBERGS
  • Mandate term, 31-03-2020, 21-03-2018

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10-01
Gazette deed Appointments: Stéphane JANSSENS, Dominique SCHERPENBERGS and 2 others
6 points ▸
  • Board meeting, 07-11-2017
  • General meeting, 07-11-2017
  • Director appointment, Stéphane JANSSENS (director)
  • Director appointment, Dominique SCHERPENBERGS (managing director)
  • Director appointment, Ludovic DUPLAN (director)
  • Director appointment, Emile ABBOUD (director)

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2017
22-09
Gazette deed 4 directors appointed, 1 director resigning
Resignation: Arnaud PERETMERE (director) · Appointments: Emile ABBOUD, Ludovic DUPLAN and Pascal DEPRAETERE · Mandate compensation9 points ▸
  • General meeting, 09-05-2017
  • Director resignation, Arnaud PERETMERE (director)
  • Director appointment, Emile ABBOUD (director)
  • Director appointment, Ludovic DUPLAN (director)
  • Mandate compensation, Emile ABBOUD
  • Mandate compensation, Ludovic DUPLAN
  • Auditor appointment, Pascal DEPRAETERE (statutory auditor)
  • Board meeting, 09-05-2017
  • Director appointment, Ludovic DUPLAN (chair of the board)

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20-06
NBB filing Annual accounts 2016 filedPDF
full format · 41 days before the deadline
01-06
Gazette deed Resignation: Pierre-Dominique LEMAIRE (director)
Director discharge3 points ▸
  • General meeting, 10-03-2017
  • Director resignation, Pierre-Dominique LEMAIRE (director)
  • Director discharge, Pierre-Dominique LEMAIRE

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23-02
Gazette deed Powers of attorney: Dominique SCHERPENBERGS and Stéphane Janssens
3 points ▸
  • Board meeting, 19-12-2016
  • Power of attorney, Dominique SCHERPENBERGS
  • Power of attorney, Stéphane Janssens

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2016
07-07
Gazette deed 3 directors appointed, 3 directors resigning
Resignation: Philippe MANAC'H (director) · Appointments: Pierre-Dominique LEMAIRE, Dominique SCHERPENBERGS and Arnaud PERETMERE · Mandate compensation9 points ▸
  • General meeting, 02-06-2016
  • Board meeting, 02-06-2016
  • Director resignation, Philippe MANAC'H (director)
  • Director resignation, Philippe MANAC'H (administrateur directeur général)
  • Director resignation, Philippe MANAC'H (managing director)
  • Director appointment, Pierre-Dominique LEMAIRE (director)
  • Mandate compensation, Pierre-Dominique LEMAIRE
  • Director appointment, Dominique SCHERPENBERGS (managing director)
  • Director appointment, Arnaud PERETMERE (chair of the board)

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08-03
Gazette deed Power of attorney: Administrateur Délégué et autres signataires/rôles désignés
2 points ▸
  • Board meeting, 29-10-2015
  • Power of attorney, Administrateur Délégué et autres signataires/rôles désignés

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2015
12-03
Gazette deed Appointment: SC SRL PwC (statutory auditor)
Power of attorney4 points ▸
  • General meeting, 13-05-2014
  • Board meeting, 03-12-2014
  • Auditor appointment, SC SRL PwC (statutory auditor)
  • Power of attorney, Administrateur Délégué et Administrateurs

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2014
05-03
Gazette deed Power of attorney: Philippe MANAC'H
1 point ▸
  • Power of attorney, Philippe MANAC'H

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2012
20-12
Gazette deed Amendment of the articles
2 points ▸
  • General meeting, 19-11-2012
  • Amendment of the articles, mentioned 2 times in the deed

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19-06
Gazette deed Capital & shares · Amendment of the articles
Capital increase · Bank account · Capital decrease6 points ▸
  • General meeting, 30-05-2012
  • Capital increase, €12,000,000
  • Bank account, “BE32 0688 9495 8302” (deed in French)
  • Capital decrease, €10,800,000
  • Capital, €4,200,000
  • Amendment of the articles

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21-02
Gazette deed 2 directors appointed, 2 directors resigning
Resignations: Paul DANAUX (director) and Thierry DURBECQ (director) · Appointments: Philippe MANAC'H (managing director) and Arnaud PERETMERE (chair of the board) · Director discharge8 points ▸
  • General meeting, 14-12-2011
  • Director resignation, Paul DANAUX (director)
  • Director resignation, Thierry DURBECQ (director)
  • Director discharge, Paul DANAUX
  • Board meeting, 11-01-2012
  • Director appointment, Philippe MANAC'H (managing director)
  • Director appointment, Arnaud PERETMERE (chair of the board)
  • Power of attorney, Philippe MANAC'H, mentioned 2 times in the deed

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21-02
Gazette deed Power of attorney: Angelo DE ANGELIS
2 points ▸
  • Board meeting, 26-10-2011
  • Power of attorney, Angelo DE ANGELIS

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01-02
Gazette deed 3 directors appointed, 2 directors resigning
Resignations: Paul Danaux (director) and Thierry Durbecq (director) · Appointments: Philippe MANAC'H, Arnaud PERETMERE and Dominique SCHERPENBERGS · Director discharge8 points ▸
  • General meeting, 14-12-2011
  • Director resignation, Paul Danaux (director)
  • Director resignation, Thierry Durbecq (director)
  • Director discharge, Paul Danaux
  • Director discharge, Thierry Durbecq
  • Director appointment, Philippe MANAC'H (director)
  • Director appointment, Arnaud PERETMERE (director)
  • Director appointment, Dominique SCHERPENBERGS (director)

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23-01
Gazette deed Resignations & appointments
Amendment of the articles2 points ▸
  • General meeting, 21-12-2011
  • Amendment of the articles, mentioned 3 times in the deed

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11-01
Gazette deed Appointments: Paul DANAUX, Philippe MANAC'H and 3 others
Power of attorney · Mandate term8 points ▸
  • Board meeting, 23-09-2011
  • Director appointment, Paul DANAUX (président, administrateur)
  • Director appointment, Philippe MANAC'H (directeur général administrateur)
  • Director appointment, Thierry DURBECQ (director)
  • Director appointment, Dominique SCHERPENBERGS (director)
  • Director appointment, Arnaud PERETMERE (director)
  • Power of attorney, Philippe MANAC'H, mentioned 2 times in the deed
  • Mandate term, 30-09-2013, 01-10-2011

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2011
12-12
Gazette deed Capital decrease of €3,500,000
Net-asset statement4 points ▸
  • General meeting, 17-11-2011
  • Net-asset statement, 1810034.57, EUR
  • Capital decrease, €3,500,000
  • Capital, €3,000,000

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28-11
Gazette deed Resignation: Giuseppe ALFANO (director)
Appointment: Arnaud PERETMERE (director) · Signatory4 points ▸
  • General meeting, 23-09-2011
  • Director resignation, Giuseppe ALFANO (director)
  • Director appointment, Arnaud PERETMERE (director)
  • Signatory, “Administrateur Directeur Général” (deed in French)

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22-11
Gazette deed Merger: COLLIGNON ENG. takes over COLLIGNON-SATRA
Accounting effect2 points ▸
  • Accounting effect, 01-01-2012
  • Merger, “Cession d'une branche d'activité” (deed in French)

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22-11
Gazette deed Transfer: FEYENS transfers a branch of activity to COLLIGNON ENG.
Accounting effect2 points ▸
  • Merger, “Cession d'une branche d'activités « fabrication et placement d'installations électriques, industrielles et tertiaires »” (deed in French)
  • Accounting effect, 01-07-2011

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15-09
Gazette deed Demerger proposal: COLLIGNON-SATRA splits off to COLLIGNON ENG.
1 point ▸
  • Demerger, COLLIGNON-SATRA

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15-09
Gazette deed Transfer proposal: FEYENS transfers a branch of activity to COLLIGNON ENG.
1 point ▸
  • Merger, “cession de branche d'activité” (deed in French)

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25-07
Gazette deed Power of attorney: Philippe MANAC'H
2 points ▸
  • Board meeting, 09-06-2011
  • Power of attorney, Philippe MANAC'H, mentioned 2 times in the deed

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25-07
Gazette deed Appointment: Philippe MANAC'H (administrateur directeur général)
2 points ▸
  • General meeting, 09-06-2011
  • Director appointment, Philippe MANAC'H (administrateur directeur général)

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23-06
Gazette deed Demerger proposal: COLLIGNON-SATRA splits off to COLLIGNON ENG.
1 point ▸
  • Demerger, COLLIGNON-SATRA

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26-04
Gazette deed Resignations: Didier Collignon, Olivier Eschweiler and Robert Collignon
7 points ▸
  • General meeting, 29-03-2011
  • Board meeting, 29-03-2011
  • Director resignation, Didier Collignon (director)
  • Director resignation, Olivier Eschweiler (director)
  • Director resignation, Robert Collignon (director)
  • Director resignation, Didier Collignon (managing director)
  • Director resignation, Olivier Eschweiler (secrétaire général)

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10-01
Gazette deed Merger: COLLIGNON ENG. takes over COBELCOM
Dissolution · Share cancellation · Purpose change6 points ▸
  • General meeting, “23-24 et 27-12-2010” (deed in French)
  • Merger, “absorption”, 01-01-2011 (deed in French)
  • Dissolution, 01-01-2011
  • Share cancellation, 100, “fusion” (deed in French)
  • Purpose change, “toute opération de réalisation, en Belgique ou à l'étranger, tant par elle-même que par des tiers, suivant les modalités qui lui paraîtront les plus appropriés,…” (deed in French)
  • Accounting effect, 01-01-2011

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05-01
Gazette deed Appointment: Dominique SCHERPENBERGS (director)
2 points ▸
  • Written decision, 10-12-2010
  • Director appointment, Dominique SCHERPENBERGS (director)

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2010
22-11
Gazette deed Merger proposal: COLLIGNON ENG. takes over COBELCOM
1 point ▸
  • Merger

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23-06
Gazette deed 1 director appointed, 2 directors resigning
Resignations: Etienne DEWULF (director) and Véronique Noirhomme-DELENS (director) · Appointment: Paul DANAUX (director)4 points ▸
  • General meeting, 11-05-2010
  • Director resignation, Etienne DEWULF (director)
  • Director resignation, Véronique Noirhomme-DELENS (director)
  • Director appointment, Paul DANAUX (director)

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2007
06-04
Gazette deed 5 directors appointed, 4 directors resigning
Resignations: Armande FRERES, Patrick DECOEUR and 2 others · Appointments: Etienne DEWULF, Thierry DURBECQ and 3 others · Director discharge18 points ▸
  • General meeting, 05-03-2007
  • Director resignation, Armande FRERES (managing director)
  • Director discharge, Armande FRERES
  • Director resignation, Patrick DECOEUR (director)
  • Director discharge, Patrick DECOEUR
  • Director appointment, Etienne DEWULF (director)
  • Mandate compensation, Etienne DEWULF
  • Director appointment, Thierry DURBECQ (director)
  • Mandate compensation, Thierry DURBECQ
  • Director appointment, Véronique DELENS (director)
  • Mandate compensation, Véronique DELENS
  • Director appointment, Paul DANAUX (director)
  • The act holds 6 more points.

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2006
27-11
Gazette deed Appointment: SPRL Georges Finamore & C° (statutory auditor)
Permanent representative: Georges Finamore3 points ▸
  • General meeting, 10-06-2005
  • Auditor appointment, SPRL Georges Finamore & C° (statutory auditor)
  • Permanent representative, Georges Finamore

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2005
10-01
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital4 points ▸
  • General meeting, 16-12-2004
  • Share cancellation, “actions privilégiées de catégorie C”, 250 (deed in French)
  • Capital, €2,330,199.13
  • Amendment of the articles

Open the act in the Belgian Official Gazette

Show all 46 filings

Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

COLLIGNON ENG. was incorporated on 1 October 1979.1 In 2011 the company absorbed COBELCOM and COLLIGNON-SATRA by merger.23 Between 2012 and 2025 the capital was increased 3 times, most recently to €4.5m.456 The board currently has 3 members.7 Turnover grew from €50.7m in 2022 to €87.9m in 2025 and headcount from 297 to 356 full-time equivalents.8

  1. 1KBO register
  2. 2Belgian Official Gazette, 10-01-2011
  3. 3Belgian Official Gazette, 22-11-2011
  4. 4Belgian Official Gazette, 19-06-2012
  5. 5Belgian Official Gazette, 17-05-2018
  6. 6Belgian Official Gazette, 15-04-2025
  7. 7Belgian Official Gazette, 22-11-2024
  8. 8National Bank, annual accounts 2022 and 2025

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