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ENGILICO

Dissolved and wound up on 30-06-2026 Private limited companyKBO/BCE: BE 0833.941.563 subsidiary of
ENGILICO
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Last board

1 auditor, last change in June 2026
Statutory auditor, permanent representative
current term since 25-09-2025 term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Statutory auditor

Director

Director

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Statutory auditor, since before 31-12-2021
    • Director, appointed by deed of 08-01-2025, until 30-06-2026
    • Managing director, appointed by deed of 08-01-2025, ended, last mentioned on 08-01-2025
    • Director, from 03-09-2024 to 01-04-2026
    • Director, from 23-12-2021 to 27-10-2024
    • Manager, until 11-01-2022
    • Director, from 23-12-2021 to 27-10-2024
    • Manager, until 11-01-2022

Control

Parent
Equity €247,521
Profit €284,694 in 2025 (loss €152,989 in 2024)
Checked score
100%
This company
ENGILICO
Equity €17,786
Profit €1,044 in 2025

Further up the chain DE 100% JP consolidates

and 1 other shareholder

Capital

Contribution
€22,000
Source
deed of 11-01-2022

Owners through the years

as the annual accounts name them
99.99%99%100%
100%
consolidates
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 11-01-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 11-01-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 15:00
deed of 11-01-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“3110 Rotselaar, Wingepark 55 B, mag worden vernietigd”
deed of 21-08-2026 (in Dutch)

Shareholders

2 owners

Owners 2

  • parent
    Equity €247,521 Profit of €284,694 in 2025 (loss of €152,989 in 2024) Checked score
    Sourceown accounts 2025accounts 2025
    100%20,000 voting rights
  • JPconsolidating parent
    Sourceparent in own accounts 2025
    consolidates

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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