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ENGINEERING & SERVICES

Active Private limited companyfounded 2003active for 23 yearsRoute de Wallonie (G.) 4, 7011 MonsKBO/BCE: BE 0479.736.660

Board

2 directors, last change in 2023
Sole director
appointed by deed of 20-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director
listed in the 2025 annual accounts, filed on 07-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole director

Director
Boardmandate already running before its first mention
Mandates as a list
    • Sole director, since before 31-12-2021
    • Director, since before 31-12-2023

Control

Shareholder in 2013
1%
This company
ENGINEERING & SERVICES
Equity €84,476
Profit €7,001 in 2025

Capital

Contribution
€18,600
Source
deed of 20-04-2023

Owners through the years

as the annual accounts name them
1%
99% until 2009
98.67% until 2007
Owners as a list
    • 2010 to 2013: 1%
    • 2008 to 2009: 99%
    • 2006 to 2007: 98.67%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 11:00

Next steps