OPEN ENGINEERING
Board
6 directors, last change in 2021Director
since 02-02-2021
term until 18-05-2027
listed in the 2025 annual accounts, filed on 23-07-2026
NOSHAQ PARTNERS
Director, permanent representative Benoît FELLIN
in office according to the deed of 22-02-2021
8 other companies bankruptDirector, permanent representative Michel TILMANT
in office according to the deed of 22-02-2021
VENTURE COACHING
Director, permanent representative Olivier GILLIEAUX
in office according to the deed of 22-02-2021
2 other companies bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 23. La représentation de la société Saris préjudice à ce qui est stipulé aux articles 19 et 21 ci-avant, la société est valablement…”deed of 22-02-2021
Permanent representatives 3
Benoît FELLIN
Permanent representative, for NOSHAQ PARTNERS
in office according to the deed of 22-02-2021
Olivier GILLIEAUX
Permanent representative, for VENTURE COACHING
in office according to the deed of 22-02-2021
Mandates through the years
8 names, the dashed line is todayDE VINCENZO Pascal Jean Genrosa
Director
Director
KLAPKA Igor
Director
Director
NOSHAQ PARTNERS
Director
Director
TIMTECH
Director
Director
VENTURE COACHING
Director
Director
JANSSEN Guy Albert
Director
Director
GDTech
Director
Director
Janssen Engineering
Director
Director
BoardEarlierRest of the term
Mandates as a list
- DE VINCENZO Pascal Jean Genrosa
- Director, from 29-06-2018 to date
- KLAPKA Igor
- Director, from 29-06-2018 to date
- NOSHAQ PARTNERS
- Director, from 29-06-2018 to date
- TIMTECH
- Director, from 29-06-2018 to date
- VENTURE COACHING
- Director, from 29-06-2018 to date
- JANSSEN Guy Albert
- Director, from 02-02-2021 to date
- GDTech
- Director, from 02-02-2021 to 22-02-2021
- Janssen Engineering
- Director, from 29-06-2018 to 22-02-2021
Control
Shareholder
Equity €10.8m
Profit €481,900 in 2025 (profit €548,292 in 2024)
Checked score 97
18,370 voting rights
36.45%
This company
OPEN ENGINEERING
Equity €1.1m
Loss €25,807 in 2025
Capital
- Capital
- €958,219.50
- Shares
- 48,697
- Contribution per share
- €19.68
- Equity per share
- €22.75 in 2025
- Source
- deed of 22-02-2021
Owners through the years
as the annual accounts name themOwners as a list
- GLOBAL DESIGN TECHNOLOGY
- TIMTECH
- NOSHAQ SPIN-OFFS
- NOSHAQ
- GESVAL
- KIRS
- SAMTECH
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 4 directors“Administrateurs restants peuvent pourvoir provisoirement en cas décès, démission ou autre cause, 6 ans”“Élu par conseil parmi membres, empêchement président remplacé par vice-président, défaut autre administrateur désigné par collègues, défaut…”
Shareholders
6 ownersOwners 6
- Equity €10.8m Profit of €481,900 in 2025 (profit of €548,292 in 2024) Checked score 9736.45%
- Equity €8.1m Profit of €58,951 in 2025 (profit of €88,287 in 2024) Checked score 9415.79%
- Equity €18.1m Profit of €6.6m in 2025 (profit of €7.5m in 2024) Checked score 6912.45%
- Equity €212.1m Profit of €28.5m in 2025 (loss of €25.2m in 2024)10.49%
- Equity €12.9m Profit of €1.1m in 2025 (profit of €4.5m in 2024) Checked score 96Sourceown accounts 20254.98%
-
0.04%
The directors' other companies
2 current directors with another company that went bankrupt, was dissolved or struck offNOSHAQ PARTNERS
8 other companies of this director went bankrupt (2023, 2025, 2026).
- Fonderies J. Marichal Ketin et Cie bankruptcy on 30-04-2026Official Gazetteappointed in 2021, still in office
- ARTIALIS bankruptcy on 13-04-2026Official Gazetteappointed in 2024, still in office
- A7 SOFTWARE bankruptcy on 02-03-2026Official Gazette
- AVISTER-MEDICAL bankruptcy on 05-01-2026Official Gazetteappointed in 2024, still in office
- Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate 2021 to 2024
- Les Ateliers de la Meuse bankruptcy on 30-10-2023Official Gazette
- BELMIX OPERATING SERVICES bankruptcy on 06-03-2023Official Gazettemandate until 2022
- MUUSELABS bankruptcy according to the KBO registermandate until 2023
VENTURE COACHING
2 other companies of this director went bankrupt (2025, 2026).
- ARTIALIS bankruptcy on 13-04-2026Official Gazette
- Gembloux.beer bankruptcy on 27-11-2025Official Gazettemandate 2021 to 2024
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.