Conessence Engineering
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
FIDERO INVEST
Current
Director (not named in the articles) · since 15-12-2022 · Private limited company · permanent representative: DE CRAEMER Melissa · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
JDB CONSULTANCY
Current
Director (not named in the articles) · since 15-12-2022 · Private limited company · permanent representative: DEBROCK Jorn Nicole · listed in the 2025 annual accounts, filed on 31-08-2026
Frederik Houpe Comm. V.
Current
Director · since 28-11-2024 · Legal entity · permanent representative: Frederik Houpe · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 3
DE CRAEMER Melissa
Current
Permanent representative · appointed in the act of 19-12-2022 · for FIDERO INVEST
DEBROCK Jorn Nicole
Current
Permanent representative · appointed in the act of 19-12-2022 · for JDB CONSULTANCY
Frederik Houpe
Current
Permanent representative · appointed in the act of 16-01-2025 · for Frederik Houpe Comm. V.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2022Owners and capital
Shareholders
4 ownersOwners 4
- Equity €1.2m Profit of €283,141 in 2025 (profit of €367,574 in 2024) Checked score 9633.33%
- Equity €211,762 Profit of €83,270 in 2025 (profit of €88,582 in 2024) Checked score 9533.33%
-
25%
- Equity €250 Profit of €87,303 in 2025 (profit of €106,114 in 2024) Checked score 9125%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 19-12-2022 ↗
- FIDERO INVEST BVBA (BE 0502.697.550) 250 shares (25%) · €2,500
- Frederik Houpe (BE 0657.963.569) 250 shares (25%) · €2,500
- JDB CONSULTANCY (BE 0768.853.375) 250 shares (25%) · €2,500
- MAck Consulting (BE 0768.853.870) 250 shares (25%) · €2,500
Capital over time
- 19-12-2022 Incorporation · €10,000 · 1,000 shares
Mandate history
4 people, 3 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| FIDERO INVEST |
|
| JDB CONSULTANCY |
|
| Frederik Houpe Comm. V. |
|
| MAck Consulting |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie krachtens statuten, één of meerdere andere vereffenaars aanduiden, bevoegdheden omlijnen, vergoeding bepalen”
Articles of association, deed of 19-12-2022 (in Dutch)