CORRUGATED ENGINEERING AND MAINTENANCE
Board
1 director, 1 auditor, last change in 2025Director
appointed by deed of 08-12-2020
listed in the 2025 annual accounts, filed on 06-07-2026
Statutory auditor, permanent representative T'JOLLYN Steven
appointed by deed of 20-01-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 08-12-2020
Mandates through the years
4 names, the dashed line is todayMia DE BIE
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Louis-Philippe Soenen
Managing director and chair of the board
Managing director and chair of the board
GOLFKARTON SOENEN
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Mia DE BIE
- Director, appointed by deed of 08-12-2020, still in office
- VRC BEDRIJFSREVISOREN
- Statutory auditor, from 17-12-2020 to date
- Louis-Philippe Soenen
- Managing director and chair of the board, from before 17-06-2020 to 04-05-2025
- Managing director and chair of the board, from before 17-06-2020 to 04-05-2025
- GOLFKARTON SOENEN
- Director, until 17-06-2020
Control
Parent
Equity €50.9m
Loss €8.4m in 2025 (loss €4.3m in 2024)
Checked score 86
100%
This company
CORRUGATED ENGINEERING AND MAINTENANCE
Equity €67,043
Profit €37,288 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €268 in 2025
- Source
- deed of 24-12-2021
Owners through the years
as the annual accounts name themSource: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2021 (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.
- “Gewone meerderheid, in principe onbezoldigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June