CONCEPT ENGINEERING
Board
1 director, last change in 2023Director (not named in the articles)
since 01-04-2020
term without a fixed end
earlier manager, until 18-06-2019
earlier manager (not named in the articles) and director, until 29-12-2023
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Mandates through the years
2 names, the dashed line is todayBRUYNS Gerry Albert Mathilde
Director (not named in the articles)
Director (not named in the articles)
Annick Lembrechts
Manager
Manager
BoardEarlier
Mandates as a list
- BRUYNS Gerry Albert Mathilde
- Manager, from 06-06-2012 to 18-06-2019
- Director, from 01-04-2020 to 29-12-2023
- Director (not named in the articles), appointed by deed of 29-12-2023, still in office
- Annick Lembrechts
- Manager, appointed by deed of 18-06-2019, until 01-04-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 17:00