M.ENGINEERING SOLUTIONS
Board
3 directors, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-12-2020
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 15-12-2020, still in office
-
- Director, appointed by deed of 15-12-2020, still in office
-
- Director, appointed by deed of 18-08-2025, still in office
Control
Founder
This company
M.ENGINEERING SOLUTIONS
Equity €13,874
Profit €3,952 in 2025
Capital
- Contribution
- €1,800
- Shares
- 100
- Contribution per share
- €18
- Equity per share
- €139 in 2025
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (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, agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 15-12-2020 ↗
- 100 shares (100%) · €1,800
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- bankruptcy on 04-11-2024appointed in 2019, still in office
1 other company of this director went bankrupt (2024).
- bankruptcy on 04-11-2024appointed in 2019, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.