Engenius
Board
2 directors, last change in 2023Director (not named in the articles), permanent representative Peter PICCARD
appointed by deed of 27-12-2023
term without a fixed end
earlier manager (not named in the articles), until 27-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMCM & C° CommV
Director
Director
PICCARD ENGINEERING
Director (not named in the articles)
Director (not named in the articles)
Michiel Patrick Ruben CORTHOUTS
Director (not named in the articles)
Director (not named in the articles)
CV netWork
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- MCM & C° CommV
- Director, since before 31-12-2021
- PICCARD ENGINEERING
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 27-12-2023
- Michiel Patrick Ruben CORTHOUTS
- Director (not named in the articles), appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
- CV netWork
- Director, until 01-12-2020
Control
Shareholder
Equity €234,648
Profit €3,606 in 2025 (profit €41,710 in 2024)
Checked score 92
50%
This company
Engenius
Equity €279,063
Profit €149,346 in 2025
Capital
- Contribution
- €45,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PICCARD ENGINEERING
- NETWORK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2023 (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.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”