Engineering Advisory Group
Curator
the curator has managed the company since 02-07-2026Last board
2 directors, no change since 2025Mandates through the years
5 names, the dashed line is todayGuillaume Regis
Director
Director
Guillaume Regis Désiré A
Director
Director
Lahcen DBIBAGH
Director
Director
Yassine DBIBAGH
Director (not named in the articles)
Director (not named in the articles)
Mounhij Rim
Managing director
Managing director
BoardEarliermandate already running before its first mentionend not datedBankruptcy 02-07-2026
Mandates as a list
- Guillaume Regis
- Director, appointed by deed of 19-03-2024, until the bankruptcy of 02-07-2026
- Guillaume Regis Désiré A
- Director, appointed by deed of 28-04-2025, until the bankruptcy of 02-07-2026
- Lahcen DBIBAGH
- Managing director, appointed by deed of 19-03-2024, ended, last mentioned on 19-03-2024
- Director, until 09-08-2024
- Yassine DBIBAGH
- Director (not named in the articles), appointed by deed of 21-11-2022, until 09-08-2024
- Mounhij Rim
- Director (not named in the articles), appointed by deed of 21-11-2022, ended, last mentioned on 21-11-2022
- Managing director, until 19-03-2024
Control
Shares transferred to
This company
Engineering Advisory Group
Equity €283
Profit €546 in 2024
Capital
- Contribution
- €1,000
- Shares
- 10
- Contribution per share
- €100
- Equity per share
- €28.30 in 2024
- Source
- deed of 21-11-2022
Articles of association
deed of 21-11-2022 (in French)- 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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- 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
Shareholders
Share transfer
deed of 09-08-2024 ↗
Share transfer
deed of 19-03-2024 ↗
- to DEVALT SPHERE (BE 0767.756.681) 80%
Share transfer
deed of 01-09-2023 ↗
- to DEVALT SPHERE (BE 0767.756.681) 50%
At incorporation
deed of 21-11-2022 ↗
- DBIBAGH Yassine 6 shares (60%)
- MOUNHIJ Rim 4 shares (40%)