TECHNICAL AND ENVIRONMENTAL ENGINEERING
Board
2 directors, 1 in day-to-day management, last change in 2025Sole director and managing director, permanent representative Sébastien Cools
sole director since 06-06-2023
managing director appointed by deed of 25-10-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
L.P.C. BV
Director, permanent representative COOLS Leopold
since 06-06-2023
term until the 2029 general meeting
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
- E.V.A. Engineering
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 14-04-2026
Permanent representatives 2
Sébastien Cools
Permanent representative, for E.V.A. Engineering
in office according to the deed of 25-10-2023
Mandates through the years
2 names, the dashed line is todayE.V.A. Engineering
Director, Managing director
Director, Managing director
L.P.C.
Director
Director
LeadershipBoardRest of the term
Mandates as a list
- E.V.A. Engineering
- Director, from 27-07-2015 to date
- Managing director, appointed by deed of 25-10-2023, still in office
- L.P.C.
- Director, from 20-08-2018 to date
Control
Parent
Equity €1.2m
Profit €1.4m in 2025 (profit €433,249 in 2024)
Source: accounts E.V.A. ENGINEERING 2025
100%
This company
TECHNICAL AND ENVIRONMENTAL ENGINEERING
Equity €436,898
Profit €121,168 in 2025
Further up the chainTELCO 75%CAD Architecten en Planners 100%
Capital
- Capital
- €62,000
- Shares
- 200
- Contribution per share
- €310
- Equity per share
- €2,184 in 2025
- Source
- deed of 14-04-2026
Owners through the years
as the annual accounts name themOwners as a list
- E.V.A. ENGINEERING
- TELCO
- ECONOMIC VALUE ADDED
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 14-04-2026 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet, tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”