DE EENHOEREN
Board
2 directors, since incorporationNIXINVEST BV
Director (not named in the articles), permanent representative WARSON Michaël Ghislain Lambert Leon Jan
since 06-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles), permanent representative RENCKENS Tom Stefan Andreas
since 06-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 2
RENCKENS Tom Stefan Andreas
Permanent representative, for Tom Renckens CommV
appointed by deed of 08-01-2025
WARSON Michaël Ghislain Lambert Leon Jan
Permanent representative, for NIXINVEST
appointed by deed of 08-01-2025
Mandates through the years
2 names, the dashed line is todayNIXINVEST
Director (not named in the articles)
Director (not named in the articles)
Tom Renckens CommV
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- NIXINVEST
- Director (not named in the articles), from 06-01-2025 to date
- Tom Renckens CommV
- Director (not named in the articles), from 06-01-2025 to date
Control
Founders
WARSON Michaël Ghislain Lambert Leon Jan, RENCKENS Tom Stefan Andreas
This company
DE EENHOEREN
Equity €16,111
Loss €33,889 in 2025
Capital
- Contribution
- €50,000
- Shares
- 500
- Contribution per share
- €100
- Equity per share
- €32.22 in 2025
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 08-01-2025 ↗
- WARSON Michaël Ghislain Lambert Leon Jan 250 shares (50%) · €25,000
- RENCKENS Tom Stefan Andreas 250 shares (50%) · €25,000