ENGINE
Board
1 director, since incorporationDirector
appointed by deed of 25-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Mandates through the years
1 name, the dashed line is todayVANDEN BERGHEN Ben Karel
Director
Director
Board
Mandates as a list
- VANDEN BERGHEN Ben Karel
- Director, from 23-08-2021 to date
Control
Founders
VANDEN BERGHEN Ben Karel, NELISSEN Inge Christel
This company
ENGINE
Equity €254,828
Profit €91,596 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €2,548 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2021 (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.
- “Benoemd met of zonder beperking van duur, niet-statutaire bestuurders te allen tijde met onmiddellijke ingang herroepbaar ad nutum bij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde bij gewone meerderheid beperken”
Shareholders
At incorporation
deed of 25-08-2021 ↗
- VANDEN BERGHEN Ben Karel 50 shares (50%)
- NELISSEN Inge Christel 50 shares (50%)