ENERGY & ENGINEERING
Board
1 director, last change in 2023Director (not named in the articles)
since 19-05-2016
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 10. Bestuursorgaan. De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet…”deed of 18-12-2023
Mandates through the years
1 name, the dashed line is todayWilfried Lossie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Wilfried Lossie
- Director (not named in the articles), from 19-05-2016 to date
- Manager, until 18-12-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- -€219 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00