FIELD ENGINEERING
Board
3 directors, 1 in day-to-day management, last change in 2024Chair of the board and director
chair of the board appointed by deed of 22-02-2024
director in office according to the deed of 22-02-2024
listed in the 2025 annual accounts, filed on 20-12-2025
FGCM BV
Director (not named in the articles) and managing director, permanent representative GRATZMULLER Franck
appointed by deed of 22-02-2024
listed in the 2025 annual accounts, filed on 20-12-2025
- Day-to-day management
- FGCM
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayCarole GRATZMULLER
Director, Chair of the board
Director, Chair of the board
FGCM
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
ENGLEBERT ALAIN
Director
Director
ENGELBERT Alain
Director
Director
GRATZMULLER Franck
Director
Director
INTERNATIONAL CONSULTING MANAGEMENT & LAW - FAMILY HOUSE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Carole GRATZMULLER
- Director, since before 30-06-2022
- Chair of the board, appointed by deed of 22-02-2024, still in office
- FGCM
- Director (not named in the articles), since before 30-06-2022
- Managing director, appointed by deed of 22-02-2024, still in office
- ENGLEBERT ALAIN
- Director, since before 30-06-2025
- ENGELBERT Alain
- Director, until 22-02-2024
- GRATZMULLER Franck
- Director, from before 30-06-2022 to 22-02-2024
- INTERNATIONAL CONSULTING MANAGEMENT & LAW - FAMILY HOUSE
- Director (not named in the articles), appointed by deed of 22-02-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €2,799,696
- Shares
- 245,558
- Contribution per share
- €11.40
- Equity per share
- €45.66 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, Article37”