Engineerinck
Board
2 directors, since incorporationDirector (not named in the articles)
since 01-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Director (not named in the articles)
since 01-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 01-07-2021 to date
-
- Director (not named in the articles), from 01-07-2021 to date
Control
Founders
,
This company
Engineerinck
Equity €21,935
Profit €18,497 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €219 in 2025
- Source
- deed of 06-07-2021
Articles of association
deed of 06-07-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors“Algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid, kunnen statutair bestuurder zijn indien benoemd in statuten”“Algemene kosten los van representatie reis verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Die geen aandeelhouder van rechtswege worden,vragen toestemming medeaandeelhouders volgens zelfde formaliteiten, binnen acht dagen nadat…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – Recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, om welke reden en op welk…”
Shareholders
At incorporation
deed of 06-07-2021 ↗
- 51 shares (51%) · €1,530
- 49 shares (49%) · €1,470