Schaeffler Aerosint
Board
4 directors, 1 in day-to-day management, 1 auditor, no change since October 2026EMDH Consult BV
Class B director, permanent representative Charles-Edouard Moens de Hase
appointed by deed of 23-12-2021
6-year term from 2021
DörrfuB Florian
Director
since 29-09-2023
term until 21-05-2027
listed in the 2023 annual accounts, filed on 08-10-2024
Director and daily management delegate
director appointed by deed of 04-09-2025
daily management delegate appointed by deed of 23-10-2026
Statutory auditor, permanent representative Loris Guidi SRL
appointed by deed of 18-11-2025
Permanent representatives 1
Permanent representative, for EMDH Consult
appointed by deed of 23-12-2021
Mandates through the years
22 names, the dashed line is todayEMDH Consult
Class B director
Class B director
DörrfuB Florian
Director
Director
Daniel Eibert-Riedel
Director
Director
Antoine Deblire
Director, Daily management delegate
Director, Daily management delegate
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Florian Doerrfuss
Director
Director
Marc Duhayon
Director
Director
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Matthias Hick
Director
Director
Stephane Bickel
Director
Director
EDMH Consult SRL
Director
Director
Florian Dörrfuß
Director
Director
Michelle Hanson
Director
Director
Thomas Nogueira
Director
Director
Arjun Aggarwal
Class A director
Class A director
Charles-Edouard Moens de Hase
Director
Director
Edward Louis Corbosiero
Class B director
Class B director
INNOVATION FUND
Director
Director
M4KE.IT
Director
Director
NOSHAQ PARTNERS
Director
Director
Peter Mercelis
Director
Director
Edward Corbosiero
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- EMDH Consult
- Class B director, appointed by deed of 23-12-2021, still in office
- DörrfuB Florian
- Director, from 29-09-2023 to date
- Daniel Eibert-Riedel
- Director, until 14-11-2023
- Director, appointed by deed of 21-11-2024, still in office
- Antoine Deblire
- Director, appointed by deed of 04-09-2025, still in office
- Daily management delegate, appointed by deed of 23-10-2026, still in office
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 18-11-2025, still in office
- Florian Doerrfuss
- Director, until 23-10-2026
- Marc Duhayon
- Director, appointed by deed of 21-11-2024, until 23-10-2026
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, from before 31-12-2021 to 18-11-2025
- Matthias Hick
- Director, appointed by deed of 08-03-2017, until 23-12-2021
- Director, appointed by deed of 22-12-2023, until 02-05-2025
- Stephane Bickel
- Director, appointed by deed of 22-12-2023, until 21-11-2024
- EDMH Consult SRL
- Director, until 31-05-2024
- Florian Dörrfuß
- Director, appointed by deed of 22-12-2023, no longer listed in the 2023 annual accounts
- Michelle Hanson
- Director, from 07-12-2022 to 22-12-2023
- Thomas Nogueira
- Director, from 07-12-2022 to 22-12-2023
- Arjun Aggarwal
- Class A director, appointed by deed of 23-12-2021, no longer listed in the 2023 annual accounts
- Director, until 24-06-2021
- Charles-Edouard Moens de Hase
- Manager, appointed by deed of 09-09-2016, until 20-02-2017
- Director, appointed by deed of 08-03-2017, until 23-12-2021
- Managing director, appointed by deed of 08-03-2017, ended, last mentioned on 08-03-2017
- Edward Louis Corbosiero
- Class B director, appointed by deed of 23-12-2021, no longer listed in the 2023 annual accounts
- INNOVATION FUND
- Director, appointed by deed of 08-03-2017, until 22-01-2021
- Director, until 23-12-2021
- M4KE.IT
- Manager, appointed by deed of 09-09-2016, until 20-02-2017
- Chair of the board, appointed by deed of 08-03-2017, ended, last mentioned on 08-03-2017
- Director, appointed by deed of 08-03-2017, until 23-12-2021
- NOSHAQ PARTNERS
- Director, appointed by deed of 08-03-2017, until 23-12-2021
- Peter Mercelis
- Director, appointed by deed of 05-07-2018, until 23-12-2021
- Edward Corbosiero
- Director, until 24-06-2021
Control
100%
This company
Schaeffler Aerosint
Equity -€5.5m
Loss €2.2m in 2024
Capital
- Capital
- €9,012,550
- Shares
- 22,152 in the deed of 12-01-2022
- Source
- deed of 09-02-2026
Owners through the years
as the annual accounts name themOwners as a list
- Industriewerk Schaeffler INA-Ingenieurdienst GmbH
- Schaeffler INA
- DM Belgium
- Desktop Metal INC
- M4KE.IT
- INNOVATION FUND
- NOSHAQ SPIN-OFFS
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2022 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous les pouvoirs prévus à l'article 2:87 du Code des sociétés et des associations, assemblée générale peut limiter à tout moment par…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 08-03-2017 ↗
- SPINVENTURE (BE 0465.001.172)
- INNOVATION FUND (BE 0598.764.469)
At incorporation
deed of 09-09-2016 ↗
- M4KE.IT (BE 0549.901.017) 54 shares (54%) · €10,017
- Matthias HICK 26 shares (26%) · €4,823
- Charles-Edouard MOENS de HASE 20 shares (20%) · €3,710
Capital over time
- 09-02-2026 Capital increase of €8,000,000 · to €9,012,550 · in cash
- 12-01-2022 Capital stated in the deed · €1,012,550 · 22,152 shares
- 05-07-2018 Capital increase of €700,000 · to €1,012,550 · 7,952 new shares at €88.03 per share
- 08-03-2017 Capital increase of €294,000 · to €312,550 · 42 new shares, 29.6% of the 142 shares after the increase
- 09-09-2016 Incorporation · €18,550 · 100 shares