ENGSIS
Board
2 directors, 2 in day-to-day management, last change in January 2026Chair of the board, director and managing director
chair of the board appointed by deed of 30-01-2026
director since 30-12-2025
term until 27-06-2031
listed in the 2025 annual accounts, filed on 30-07-2026
Director and managing director
director since 30-12-2025
managing director appointed by deed of 30-01-2026
term until 27-06-2031
listed in the 2025 annual accounts, filed on 30-07-2026
- André ENGEL, Ilona PETERS
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 20: Représentation de la société 1. Tous les actes qui engagent la société, en justice et à l'égard des tiers, sont valables s'ils…”deed of 02-01-2024
Mandates through the years
5 names, the dashed line is todayAndré ENGEL
Chair of the board, Director, Managing director
Chair of the board, Director, Managing director
Ilona PETERS
Director, Managing director
Director, Managing director
Anne ENGEL
Managing director
Managing director
Catherine ENGEL
Board
Board
Elisa ENGEL
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- André ENGEL
- Director, from 30-12-2025 to date
- Chair of the board, from 30-12-2025 to date
- Managing director, appointed by deed of 30-01-2026, still in office
- Ilona PETERS
- Director, from 30-12-2025 to date
- Managing director, appointed by deed of 30-01-2026, still in office
- Anne ENGEL
- Director, from 13-05-2016 to 30-12-2025
- Managing director, from before 17-10-2022 to 30-01-2026
- Catherine ENGEL
- Director, from 13-05-2016 to 30-12-2025
- Chair and managing director, from before 17-10-2022, ended, last mentioned on 17-10-2022
- Board, until 30-01-2026
- Elisa ENGEL
- Director, from 13-05-2016 to 30-12-2025
- Managing director, from before 17-10-2022 to 30-01-2026
Control
Shareholder in 2015
50%
This company
ENGSIS
Equity €778,197
Loss €592,875 in 2025
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €778 in 2025
- Source
- deed of 02-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- SCHMATZ BUSINESS INSURANCE
- FIVE ASSOCIATION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2024 (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 3 directors“Administrateurs restants peuvent coopter, 6 ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00