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ENGEM

Active Public limited companyfounded 1987active for 39 yearsPetite Rue Mahiermont 30, 1332 RixensartKBO/BCE: BE 0431.077.797 #2 company by equity in Rixensart, Construction sector
ENGEM
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Board

5 directors, 1 in day-to-day management, last change in 2023
de FRANCE Arnaud Philippe Grégory
Director (not named in the articles)
since 15-12-2023 6-year term from 2023
listed in the 2023 annual accounts, filed on 25-03-2024
de FRANCE Frédéric Louis Philippe André Marie Ghislain
Director (not named in the articles)
since 15-12-2023 6-year term from 2023
earlier director, until 19-12-2023
listed in the 2023 annual accounts, filed on 25-03-2024
de FRANCE Virginie Marie Bénédicte
Director (not named in the articles)
since 15-12-2023 6-year term from 2023
listed in the 2023 annual accounts, filed on 25-03-2024
G.D.F. NV
Director (not named in the articles), permanent representative GORDON-BERESFORD Véronique Diane
since 15-12-2023 6-year term from 2023
earlier director, until 19-12-2023
listed in the 2023 annual accounts, filed on 25-03-2024
GDF
Director, permanent representative GORDON-BERSEFORD Véronique
current term since 15-12-2023 term until 15-12-2029
listed in the 2023 annual accounts, filed on 25-03-2024
Frédéric DE FRANCE
Managing director
in office according to the deed of 30-05-2022
Frédéric DE FRANCE
Permanent representatives 2
GORDON-BERSEFORD Véronique
Permanent representative, for GDF
in office according to the deed of 30-05-2022
GORDON-BERESFORD Véronique Diane
Permanent representative, for G.D.F.
appointed by deed of 19-12-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
de FRANCE Frédéric Louis Philippe André Marie Ghislain
Director (not named in the articles)
G.D.F.
Director (not named in the articles)
GDF
Director
de FRANCE Arnaud Philippe Grégory
Director (not named in the articles)
de FRANCE Virginie Marie Bénédicte
Director (not named in the articles)
Frédéric DE FRANCE
Managing director
Véronique GORDON-BERESFORD
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • de FRANCE Frédéric Louis Philippe André Marie Ghislain
    • Director (not named in the articles), from 13-05-2016 to date
    • Director, until 19-12-2023
  • G.D.F.
    • Director (not named in the articles), from 13-05-2016 to date
    • Director, until 19-12-2023
  • GDF
    • Director, from 13-05-2016 to date
  • de FRANCE Arnaud Philippe Grégory
    • Director (not named in the articles), from 15-12-2023 to date
  • de FRANCE Virginie Marie Bénédicte
    • Director (not named in the articles), from 15-12-2023 to date
  • Frédéric DE FRANCE
    • Managing director, from 13-05-2016 to date
  • Véronique GORDON-BERESFORD
    • Director, from 01-09-2016 to 19-12-2023

Control

Shareholder
Frédéric DE FRANCE
share not stated
This company
ENGEM
Equity €1.9m
Profit €89,739 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
750
Contribution per share
€82.67
Equity per share
€2,521 in 2025
Source
deed of 19-12-2023

Articles of association

deed of 19-12-2023 (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.
At least 3 directors
“Six ans au plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00

Shareholders

2 owners

Owners 2

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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