ENGELS
Board
2 directors, 2 in day-to-day management, 1 auditor, last change in 2024ENGELS B&E BV
Director (not named in the articles) and managing director, permanent representative ENGELS Didier
appointed by deed of 27-03-2024
also on the board of 5 other companies
J&M INVEST NV
Director (not named in the articles) and managing director, permanent representative ENGELS Christophe
appointed by deed of 27-03-2024
also on the board of 2 other companies
Statutory auditor, permanent representative Mathias Roef
appointed by deed of 27-03-2024
- ENGELS B&E, J&M INVEST
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-03-2024
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayENGELS B&E
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
J&M INVEST
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
ENGELS Christophe
Director
Director
ENGELS Didier
Director
Director
Ernst & Young Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- ENGELS B&E
- Director (not named in the articles), from 15-05-2018 to date
- Managing director, appointed by deed of 27-03-2024, still in office
- J&M INVEST
- Director (not named in the articles), from 15-05-2018 to date
- Managing director, appointed by deed of 27-03-2024, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, since before 31-12-2023
- ENGELS Christophe
- Director, from 15-05-2018 to 27-03-2024
- ENGELS Didier
- Director, from 15-05-2018 to 27-03-2024
- Ernst & Young Bedrijfsrevisoren BV
- Statutory auditor, from 30-06-2020 to 27-03-2024
Control
Parent
Equity -€53,746
Profit €37,236 in 2025 (loss €6,156 in 2024)
Checked score 54
Source: own accounts 2025
100%
This company
ENGELS
Equity €1.5m
Loss €237,550 in 2025
Further up the chainCOCOCINEL 100%
Capital
- Capital
- €4,509,502.09
- Shares
- 2,316
- Contribution per share
- €1,947
- Equity per share
- €668 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EWG
- ENGELS WOOD FACTORY
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-03-2024 (in Dutch)- 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.
- “Hoogstens zes jaar, minimum aantal leden dat door de wet is voorgeschreven”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 23: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op de…”