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Encon

Active Public limited companyfounded 2002active for 24 yearsKieleberg 41, 3740 Bilzen-HoeseltKBO/BCE: BE 0477.744.794 subsidiary of The Energy Group#4 employer in Limburg, Architecture and engineering sector
Encon
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Board

4 directors, 1 in day-to-day management, 1 auditor, last change in 2024
AMBO BV
Director, permanent representative Baeten Stefan
since 23-02-2024 6-year term from 2024
also on the board of 19 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Asgard BV
Director, permanent representative Edey Dennis
since 23-02-2024 6-year term from 2024
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Bruninx Robin
Director and managing director
director since 23-02-2024 managing director in office according to the deed of 28-01-2025 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
Deraeve Sandra
Director
since 23-02-2024 6-year term from 2024
listed in the 2025 annual accounts, filed on 18-06-2026
HLB Dodémont-Van Impe & C°
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 04-10-2023
Bruninx Robin
Permanent representatives 2
Baeten Stefan
Permanent representative, for AMBO
in office according to the deed of 28-01-2025
Edey Dennis
Permanent representative, for Asgard
in office according to the deed of 28-01-2025

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
AMBO
Director
Asgard
Director
Bruninx Robin
Director, Managing director
Deraeve Sandra
Director
HLB Dodémont-Van Impe & C°
Statutory auditor
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
  • AMBO
    • Director, from 30-03-2018 to date
  • Asgard
    • Director, from 30-03-2018 to date
  • Bruninx Robin
    • Director, from 30-03-2018 to date
    • Managing director, since before 23-02-2024
  • Deraeve Sandra
    • Director, from 30-03-2018 to date
  • HLB Dodémont-Van Impe & C°
    • Statutory auditor, from 02-08-2023 to date

Control

Parent
The Energy Group
Equity €2.1m
Profit €17,088 in 2025 (loss €498,695 in 2024)
Checked score 93
99.4%
This company
Encon
Equity €1.6m
Loss €177,427 in 2025

Further up the chainThe Energy Group NV consolidates

and 2 other shareholders

Capital

Capital
€61,500
Shares
180 in the 2025 annual accounts
Contribution per share
€342
Equity per share
€8,891 in 2025
Source
deed of 08-01-2024

Owners through the years

as the annual accounts name them
The Energy Group
99.44%99.4%
consolidates
Infinity Building
0.6% until 2022
Owners as a list

Source: shareholder structure in its own accounts, 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.
Unlimited
deed of 08-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
deed of 08-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of April at 09:00
deed of 10-10-2025 (in Dutch)

Shareholders

3 owners

Owners 3

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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