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Engeland Development

Active
Public limited companyfounded 2016active for 10 yearsRavensteingalerij 4, 1000 Brussel, Belgium40 active companies are registered at this addressKBO/BCE: BE 0656.839.359
Summary

Engeland Development has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.8m and a net result of €982,372. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 34% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

Directors
6 directors, last change in 2025

Board 6

CdeW Consulting srl
Director (not named in the articles) · since 28-04-2022 · Legal entity · permanent representative: De WALQUE Christophe
Current
DW CONSULTING
Director (not named in the articles) · since 13-11-2023 · Private limited company · permanent representative: DE WINNE Kristoff
Current
RisasoN
Administrateur catégorie a · since 01-04-2024 · Private limited company · permanent representative: Rik Neckebroeck
Current
Martine Rorif BV
Administrateur catégorie a · since 15-06-2024 · Private limited company · permanent representative: Martine Rorif
Current
PG Consulting SComm
Director · Legal entity · permanent representative: Philip Goris
Current
RLG CONSULTING
Director (not named in the articles) · Private limited company · permanent representative: LEGENDRE Raphaël
Current

Permanent representatives 6

De WALQUE Christophe
Permanent representative · since 28-04-2022 · for CdeW Consulting srl
Current
DE WINNE Kristoff
Permanent representative · since 13-11-2023 · for DW CONSULTING
Current
Rik Neckebroeck
Permanent representative · since 01-04-2024 · for RisasoN
Current
Martine Rorif
Permanent representative · since 15-06-2024 · for Martine Rorif BV
Current
LEGENDRE Raphaël
Permanent representative · for RLG CONSULTING
Current
Philip Goris
Permanent representative · for PG Consulting SComm
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Auditor · since 13-11-2023 · permanent representative: DEKETELE Brecht
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
6 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

11 people since 2022, 7 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CdeW Consulting srl
  • Director, from 28-04-2022 to date
PG Consulting SComm
  • Director, since before 23-01-2023
RLG CONSULTING
  • Administrateur catégorie b, since before 23-01-2023
DW CONSULTING
  • Director (not named in the articles), from 13-11-2023 to date
RisasoN
  • Administrateur catégorie a, from 01-04-2024 to date
Martine Rorif
  • Administrateur catégorie a, from 15-06-2024 to date
Ernst et Young Reviseurs d'Entreprises
  • Auditor, from 13-11-2023 to date
R.ORTMANS
  • Director (not named in the articles), from before 13-11-2023 to 08-01-2025
Realize
  • Director (not named in the articles), from before 13-11-2023 to 12-01-2024
PG CONSULTING
  • Director, until 31-12-2023
Laurent Graas
  • Administrateur catégorie b, until 28-04-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. BESIX Group SA consolidates
  2. ABACUS INVEST 97.47%
  3. ABACUS GROUP 95.54%
  4. MATEXI GROUP 100%
  5. MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN 60%
  6. Engeland Development

Highest known parent: BESIX Group SA. The sources do not say who stands above it.

According to the 2024 annual accounts of Engeland Development and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 13-11-2023 Capital stated in the deed · €500,000