Engilico Engineering Solutions
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in March 2026Director
since 29-02-2024
term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 30-05-2024
term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Director and managing director
director since 18-11-2024
managing director appointed by deed of 31-01-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Director
since 27-03-2026
term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative Ken Vanderstraeten
current term since 30-09-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 02-06-2026
- Muylkens Koen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur bepaalt of zij alleen dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 10-01-2022
Mandates through the years
12 names, the dashed line is todayAtsushi Takabatake
Director
Director
Nobuyuki Fukuda
Director
Director
Muylkens Koen
Director, Managing director
Director, Managing director
Koji Ozeki
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Akiyoshi Kitamura
Director
Director
Motoichi Ikeda
Director
Director
Olivier Georis
Managing director
Managing director
Peter Nijs
Managing director
Managing director
Yoshimasa Tanaka
Director
Director
Motoichi lkeda
Director
Director
Ryo Mihara
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Atsushi Takabatake
- Director, since before 31-12-2023
- Nobuyuki Fukuda
- Director, since before 31-12-2023
- Muylkens Koen
- Director, from 18-11-2024 to date
- Managing director, appointed by deed of 31-01-2025, still in office
- Koji Ozeki
- Director, since before 31-12-2025
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, since before 31-12-2021
- Akiyoshi Kitamura
- Director, from 29-10-2021 to 27-03-2026
- Motoichi Ikeda
- Director, from 28-06-2023 to 13-08-2024
- Olivier Georis
- Director, from 02-12-2016 to 10-05-2024
- Managing director, appointed by deed of 19-01-2023, until 10-05-2024
- Peter Nijs
- Director, from 02-12-2016 to 10-05-2024
- Managing director, appointed by deed of 19-01-2023, until 10-05-2024
- Yoshimasa Tanaka
- Director, from 29-10-2021 to 10-05-2024
- Motoichi lkeda
- Director, appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
- Ryo Mihara
- Director, from 29-10-2021 to 28-06-2023
Control
Parent
Pacraft Europe BO DE
100%
This company
Engilico Engineering Solutions
Equity €247,521
Profit €284,694 in 2025
Further up the chainNabtesco JP consolidates
Capital
- Capital
- €150,000
- Shares
- 200,000
- Contribution per share
- €0.75
- Equity per share
- €1.24 in 2025
- Source
- deed of 10-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Pacraft Europe BO
- Nabtesco
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 10-01-2022 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen;geen opzeggingstermijn noch…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
Shareholders
2 ownersOwners 2
- Pacraft Europe BODEparentSourceown accounts 2025100%
- NabtescoJPconsolidating parentconsolidates