ENGENI
Timeline
17 events since 2019Board
Filings
Financial
Establishments
Address
2020202220242026
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed NBBmicro format · 31 days late
Registered office moved from Lasne to Pont-à-CellesNew registered office: rue des Oiseaux 131, 6230 Pont-à-Celles · Previous registered office: Place Vendôme 19, Boîte 1, 1380 LASNE · Board meeting of 05-01-20263 points ▸
- Registered-office move, rue des Oiseaux 131, 6230 Pont-à-Celles
- Board meeting, 05-01-2026
- Power of attorney, SIMO Hervet
2025
Highest result from 2019 to 2025 net €74,714 ▲8.4% The operating result of €103,179 and the net result of €74,714 are both a record.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0723665134
Annual accounts 2024 filed PDFmicro format · on the deadline day
2024
Annual accounts 2023 filed PDFmicro format · 14 days before the deadline
2023
Resignation: actionnaire unique (manager)Reappointment: actionnaire unique (director) · “Toutes les activités en rapport avec l’ingénierie,le conseil technique et le génie civil; L’exploitation de…” (deed in French) · Director discharge: actionnaire unique (manager) · General meeting of 18-12-20236 points ▸
- General meeting, 18-12-2023
- Purpose change, “Toutes les activités en rapport avec l’ingénierie,le conseil technique et le génie civil; L’exploitation de brevets divers; Toutes autres activités…” (deed in French)
- Registered office clause, Avenue Vendôme 19, 1380 Plancenoit
- Director resignation, actionnaire unique (manager)
- Director discharge, actionnaire unique (manager)
- Director reappointment, actionnaire unique (director (not named in the articles))
- The deed holds 7 more points.
Annual accounts 2022 filed PDFmicro format · 34 days before the deadline
Registered office moved from Braine-le-Château to PlancenoitNew registered office: avenue Vendôme 19, 1380 Plancenoit · Previous registered office: Vieux Chemin de Nivelles 53, 1440 Braine-le-Château1 point ▸
- Registered-office move, avenue Vendôme 19, 1380 Plancenoit
- The deed holds 1 more point.
2022
Annual accounts 2021 filed PDFmicro format · 29 days late
2021
Liquidity more than doubled current ratio 6.24 The current ratio rises from 2.42 to 6.24. Short-term debt falls from €79,990 to €33,069.
Equity above €150,000 equity €185,535 ▲41.1% With a profit in every financial year since 2019, equity grows to €185,535.
Annual accounts 2020 filed PDFmicro format · 16 days before the deadline
2020
Equity above €100,000 equity €131,535 ▲117% With a profit in every financial year since 2019, equity grows to €131,535.
Annual accounts 2019 filed PDFmicro format · 45 days late
2019
IncorporationFounder: BERMAN Benjamin Henri Stéphane (comparant) · Founding capital of €18,600, 186 shares · Appointment: BERMAN Benjamin Henri Stéphane (manager) · published on 29-03-20194 points ▸
- Founder, BERMAN Benjamin Henri Stéphane (comparant)
- Founding capital, €18,600, 186 shares
- Capital, €18,600, 186 shares
- Director appointment, BERMAN Benjamin Henri Stéphane (manager)
- The deed holds 3 more points.
First establishment Rue des Oiseaux 131, Pont-à-Celles
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank