NEWTON ENGINEERING
Board
1 director, 1 in day-to-day management, last change in 2021Director (not named in the articles) and managing director
director (not named in the articles) and managing director since 28-06-2000
director (not named in the articles) and managing director appointed by deed of 31-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026
- Valentine Vandeputte
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-05-2021
Mandates through the years
1 name, the dashed line is todayValentine Vandeputte
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
LeadershipBoard
Mandates as a list
- Valentine Vandeputte
- Director (not named in the articles) and managing director, from 28-06-2000 to date
- Director (not named in the articles) and managing director, appointed by deed of 31-05-2021, still in office
Control
Shareholder
Peter Hinssen
50%
This company
NEWTON ENGINEERING
Equity €2.5m
Profit €551,536 in 2025
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-05-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 31-05-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager/helft koper(s) naar evenredigheid verworven aantal, levenden-bepalingen mutatis mutandis op overgangen bij overlijden”deed of 19-11-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 10:00deed of 31-05-2021 (in Dutch)
Shareholders
2 ownersOwners 2
- Peter Hinssennatural personSourceown accounts 202050%
- Valentine Vandeputtenatural personSourceown accounts 202050%