MY ENGINEERING
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative VANDENBRANDEN Jimmy
appointed by deed of 15-06-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 30-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs ont le droit d'accomplir seul les actes d'administration et de dispo-sition concernant la société pour tous les actes ou…”deed of 15-06-2023
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayFALCON CONSULTING
Director (not named in the articles)
Director (not named in the articles)
MANTIONNE Giovanni
Director
Director
WOLF ENGINEERING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- FALCON CONSULTING
- Director (not named in the articles), since before 31-12-2021
- MANTIONNE Giovanni
- Director, since before 31-12-2021
- MANTIONE Giovanni Davide Antonio
- Manager, appointed by deed of 06-12-2017, until 15-06-2023
- VANDENBRANDEN Jimmy Pierre Philippe
- Manager, appointed by deed of 06-12-2017, until 15-06-2023
- WOLF ENGINEERING
- Director (not named in the articles), appointed by deed of 15-06-2023, no longer listed in the 2023 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-06-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notification ou expert commun accord ou president tribunal entreprise comme en refere requete partie plus diligente, moitie cedant…”deed of 15-06-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 06-12-2017 (in French)
Capital transactions
Capital over time
- 15-06-2023 Converted to unavailable equity · €14,260
- 15-06-2023 Converted to uncalled contributions · €6,200