Design & Engineering
Board
2 directors, 1 auditor, last change in 2025Statutory auditor, permanent representative Marnix Van Dooren
current term since 21-05-2024
term until 18-05-2027
listed in the 2025 annual accounts, filed on 05-06-2026
Permanent representatives 1
Mandates through the years
12 names, the dashed line is todayColarim sprl
Director
Director
Luc Stuyck
Director
Director
EY Réviseurs d'Entreprises SRL
Statutory auditor
Statutory auditor
AHO Consulting SRL
Managing director
Managing director
AHDC SRL
Director
Director
Audaforvat sprl
Director
Director
8822 SRL
Director
Director
SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Frédéric CLAES
Director
Director
Tous les Administrateurs
Director
Director
Igor LARIDON
Director
Director
Michaël ROYER
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Colarim sprl
- Director, appointed by deed of 17-07-2018, still in office
- Luc Stuyck
- Director, from 17-05-2022 to date
- EY Réviseurs d'Entreprises SRL
- Statutory auditor, from 18-05-2021 to date
- AHO Consulting SRL
- Director, appointed by deed of 25-09-2020, until 21-05-2025
- Managing director, appointed by deed of 25-09-2020, until 21-05-2025
- AHDC SRL
- Director, from 21-05-2019 to 28-11-2023
- Audaforvat sprl
- Director, appointed by deed of 17-07-2018, until 26-04-2023
- 8822 SRL
- Director, until 05-08-2022
- SC s.f.d. SCRL Deloitte Réviseurs d'Entreprises
- Statutory auditor, appointed by deed of 17-07-2019, until 09-06-2021
- Frédéric CLAES
- Director, until 25-09-2020
- Tous les Administrateurs
- Director, from before 17-07-2019, no longer listed in the 2025 annual accounts
- Igor LARIDON
- Director, until 17-07-2018
- Michaël ROYER
- Director, until 17-07-2018
Control
Parent
Equity €80.0m
Profit €12.7m in 2025 (loss €15.6m in 2024)
Checked score 88
Source: own accounts 2025
100%
This company
Design & Engineering
Equity €26,923
Loss €5,770 in 2025
Further up the chainAANNEMINGSMAATSCHAPPIJ CFE 100%ACKERMANS & VAN HAAREN 62.1%
Capital
- Capital
- €100,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €26.92 in 2025
- Source
- deed of 28-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- CFE CONTRACTING
- AANNEMINGSMAATSCHAPPIJ CFE
- Bâtiments et Ponts Construction
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-11-2023 (in French)- 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.
- 3 directors“Cooptation, membres restants peuvent pourvoir provisoirement au remplacement jusqu'à prochaine assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
Capital transactions
Capital over time
- 28-11-2023 Capital stated in the deed · €100,000 · 1,000 shares
- 18-09-2018 Capital increase of €37,500 · to €100,000 · no new shares · at €37,500 per share · in cash