ENGICO
Last board
1 director, no change since September 2026Deed of 22-09-2026Merger: absorbed by CODIUSResignation: bestuurder van de Overgenomen Vennootschap (director) · Director discharge: bestuurder van de Overgenomen Vennootschap · General meeting of 31-07-2026
DAJASCO BV
Director (not named in the articles), permanent representative COENE Jo Wim
appointed by deed of 11-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de statuten aan de algemene vergadering voorbehouden. Taakverdelingen tussen diverse bestuurders, alsook kwalitatieve of kwantitatieve…”deed of 11-01-2023
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDAJASCO
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DAJASCO
- Director (not named in the articles), appointed by deed of 11-01-2023, still in office
Control
100%
This company
ENGICO
Equity €562,744
Profit €145,643 in 2025
Capital
- Capital
- €20,000
- Shares
- 12,000
- Contribution per share
- €1.67
- Equity per share
- €46.90 in 2025
- Source
- deed of 11-01-2023
Articles of association
deed of 11-01-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 12,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verenigd zijn alle aandelen heeft niet tot gevolg van rechtswege ontbonden, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaar, tenzij akte van benoeming of rechterlijke uitspraak anders bepalen”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-06-2026 ↗
- BV AQRON all shares
At incorporation
deed of 11-01-2023 ↗
- COENE Jo Wim 12,000 shares (100%) · €20,000
Capital over time
- 11-01-2023 Incorporation · €20,000 · 12,000 shares