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ENGIMES

Active Private limited companyfounded 2011active for 15 yearsAvenue Ernest Solvay 48, 1480 TubizeKBO/BCE: BE 0833.548.516 #4 company by total assets in Tubize, Real estate sector

Board

2 directors, 1 in day-to-day management, last change in 2021
Chair of the board and director
chair of the board in office according to the deed of 14-08-2023 director current term since 02-05-2023 term until 08-05-2029
earlier administrateur de la société anonyme, until 14-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
Director and managing director
director current term since 02-05-2023 managing director in office according to the deed of 14-08-2023 term without a fixed end
earlier administrateur de la société anonyme, until 14-01-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 05-08-2026
SCHMIDT Thierry Jean Eugène Bernard
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
SCHMIDT Gérard Léon Albert
Director, Chair of the board
SCHMIDT Thierry Jean Eugène Bernard
Director, Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • SCHMIDT Gérard Léon Albert
    • Director, from 02-05-2017 to date
    • Administrateur de la société anonyme, until 14-01-2021
    • Chair of the board, since before 14-08-2023
  • SCHMIDT Thierry Jean Eugène Bernard
    • Director, from 02-05-2017 to date
    • Administrateur de la société anonyme, until 14-01-2021
    • Managing director, since before 14-08-2023

Control

Shareholder in 2017
99%
This company
ENGIMES
Equity €2.0m
Profit €7,622 in 2025

Capital

Contribution
€2,061,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 14-01-2021 (in French)
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 Tuesday of May at 16:00

Next steps