DE KLERCK ENGINEERING
Board
6 directors, 1 auditor, last change in 2025Chair of the board and director
chair of the board appointed by deed of 06-02-2023
director since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director, permanent representative Koen De Klerck
since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
current term since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 20-06-2025
term until 20-06-2031
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative Brecht Buysschaert
current term since 20-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Koen De Klerck
Permanent representative, for Koen De Klerck BV
in office according to the deed of 13-11-2025
Mandates through the years
11 names, the dashed line is todayKoen De Klerck BV
Director
Director
Tom Vandenbussche
Director
Director
Geert Maes
Chair of the board, Director
Chair of the board, Director
Quentin Janssens
Director
Director
Marie Sullivan
Class B director
Class B director
Mitchell Selie
Class B director
Class B director
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Véronique Vansteelandt
Class B director
Class B director
Yannick Soares Almeida
Director
Director
Beunen Henri
Director
Director
Peggy Rentmeesters
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Koen De Klerck BV
- Director, from 11-09-2019 to date
- Tom Vandenbussche
- Director, from 11-09-2019 to date
- Geert Maes
- Director, from 14-10-2022 to date
- Chair of the board, appointed by deed of 06-02-2023, still in office
- Quentin Janssens
- Director, appointed by deed of 07-07-2023, still in office
- Marie Sullivan
- Class B director, since before 31-12-2023
- Mitchell Selie
- Class B director, since before 31-12-2023
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 17-06-2002 to date
- Véronique Vansteelandt
- Class B director, from 11-09-2019 to 17-06-2024
- Yannick Soares Almeida
- Director, from 10-03-2020 to 16-06-2023
- Director, appointed by deed of 29-06-2020, no longer listed in the 2025 annual accounts
- Beunen Henri
- Director, until 13-10-2022
- Peggy Rentmeesters
- Director, until 29-06-2020
Control
Parent
Equity €1.6m
Profit €1.2m in 2025 (profit €954,236 in 2024)
Checked score 96
100%
This company
DE KLERCK ENGINEERING
Equity €1.0m
Profit €625,340 in 2025
Further up the chainLuminus 65%EDF BELGIUM 68.63%
Capital
- Capital
- €185,500
- Shares
- 1,250
- Contribution per share
- €148
- Equity per share
- €833 in 2025
- Source
- deed of 22-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- STUDIEBURO DE KLERCK ENGINEERING SOLUTIONS
- Luminus
- STUDIEBURO DE KLERCK
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-01-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 6 directorsTerm of at most 6 years“Onder haar leden, niet vergoed behoudens eenparige andersluidende beslissing Algemene Vergadering”deed of 22-01-2026 (in Dutch)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Filip Warnier”deed of 29-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00deed of 22-01-2026 (in Dutch)