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ENGICO HOLDING

Active Risk: not assessed
Private limited companyfounded 2015active for 11 yearsAlsembergsteenweg 1119, 1650 Beersel, BelgiumKBO/BCE: BE 0627.763.214
Summary

ENGICO HOLDING is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €5.4m and a net result of €866,730. Equity is growing by about 16% per year across the filed financial years. Its solvency ranks better than 63% of 3,022 sector peers (NACE 64, financial year 2025). The company has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
ENGICO HOLDING
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, voor zover geen wijziging taal statuten vereist” (deed in Dutch)

deed of 12-01-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder” (deed in Dutch)

deed of 12-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Saturday of June

deed of 12-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Intern bestuur, meest uitgebreide machten in alle omstandigheden namens vennootschap voor doel en voorwerp” (deed in Dutch)
Other provision: “Controle van de vennootschap, wanneer door wet vereist en binnen wettelijke grenzen” (deed in Dutch)
Other provision: “Toegang tot algemene vergadering, deelname zonder stemming indien enkel stemrechten geschorst” (deed in Dutch)
Other provision: “Bestuurder,bij gebrek aanwezige aandeelhouder meeste aandelen,bij pariteit oudste, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Bestuursorgaan, verdaging algemene vergadering” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, voor aanwezigheid en meerderheid geacht aanwezig op plaats vergadering” (deed in Dutch)
Liquidation distribution: “Goederen nog in natura op zelfde wijze verdeeld, netto actief onder alle aandeelhouders naar verhouding aantal aandelen” (deed in Dutch)
5 more provisions in the deed, see the deed of 12-01-2024

deed of 12-01-2024