Skip to content

G.D. ENGINEERING

Active
Public limited companyfounded 1988active for 37 yearsBergensesteenweg 308, 1600 Sint-Pieters-Leeuw, BelgiumKBO/BCE: BE 0436.031.430
Risk analysisFollow ReportCompare
G.D. ENGINEERINGActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

ICARUS INVEST
Chair of the board · appointed in the act of 18-01-2024 · Director · current term since 12-09-2026 · Private limited company · permanent representative: Devos Frederique · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
FOX II
Director · since 27-12-2019 · Limited partnership · permanent representative: Devos Olivier · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 2

ICARUS INVEST
Managing director · appointed in the act of 04-11-2022 · Private limited company · permanent representative: Devos Frederique
Current
FOX II
Managing director · in office according to the act of 18-01-2024 · Limited partnership · permanent representative: Devos Olivier
Current
Permanent representatives 2
Devos Frederique
Permanent representative · appointed in the act of 18-01-2024 · for ICARUS INVEST
Current
Devos Olivier
Permanent representative · in office according to the act of 18-01-2024 · for FOX II
Current

Statutory auditor 1

VRC BEDRIJFSREVISOREN
Commissaris bedrijfsrevisor · appointed in the act of 07-05-2024 · permanent representative: Frederik Vander Donckt
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid (artikel 22 statuten): "Om de vennootschap geldig te verbinden in alle verrichtingen die haar betreffen…”
deed of 04-11-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. ICARUS INVEST 100%
  2. G.D. ENGINEERING

Owners 1

Capital transactions

Capital over time
  1. 18-01-2024 Capital stated in the deed · €2,950,000 · 21,883 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ICARUS INVEST
  • Director, appointed in the act of 04-11-2022, still in office
  • Managing director and chair of the board, appointed in the act of 04-11-2022, still in office
  • Chair of the board, appointed in the act of 18-01-2024, still in office
FOX II
  • Director, since before 18-01-2024
  • Managing director, since before 18-01-2024
VRC BEDRIJFSREVISOREN
  • Commissaris bedrijfsrevisor, appointed in the act of 07-05-2024, still in office
FOX INVEST
  • Director, until 29-07-2022
  • Managing director and chair of the board, until 29-07-2022
  • Managing director and chair of the board, until 29-07-2022

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure