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THE ENGINEERING NETWORK

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KBO/BCE: BE 0821.443.213
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Directors

Directors
1 director, last change in 2022

Board 1

P.O. Management
Director · since 19-08-2022 · Private limited company · permanent representative: Koen Verhaert · also on the board of 3 other companies · listed in the 2023 annual accounts, filed on 29-01-2024
Current
Permanent representatives 1
Koen Verhaert
Permanent representative · appointed in the act of 26-09-2022 · for P.O. Management
Current

Statutory auditor 2

CERTAM BEDRIJFSREVISOREN
Auditor · appointed in the act of 21-06-2022
Current
Moore Audit
Auditor · appointed in the act of 13-09-2022 · permanent representative: Piet Dujardin
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Shareholders according to the deeds
Stated in the act act of 23-08-2023 ↗
At incorporation act of 13-09-2022 ↗
  • Matheeussen Mike 124 shares (66.7%)
  • MATHEEUSSEN CONSULTING & DESIGN 62 shares (33.3%)
Capital over time
  1. 23-08-2023 Capital stated in the deed · 186 shares
  2. 13-09-2022 Incorporation · €23,590.23 · 186 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
P.O. Management
  • Director, from 19-08-2022 to date
CERTAM BEDRIJFSREVISOREN
  • Auditor, appointed in the act of 21-06-2022, still in office
Moore Audit
  • Auditor, appointed in the act of 13-09-2022, still in office
Matheeussen Mike
  • Director, until 26-09-2022

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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