ena Soft
Board
3 directors, last change in 2024BDSE BV
Director (not named in the articles), permanent representative Benoit DESWYSEN
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
RADIC sm
Director (not named in the articles), permanent representative RADIC Stjepan
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 18-06-2026
Director (not named in the articles), permanent representative WILLEMS Yves
appointed by deed of 23-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-01-2024
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBDSE
Director (not named in the articles)
Director (not named in the articles)
RADIC sm
Director (not named in the articles)
Director (not named in the articles)
TECHNO MANAGEMENT
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BDSE
- Director (not named in the articles), since before 31-12-2021
- RADIC sm
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-01-2024
- TECHNO MANAGEMENT
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €30,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours mais rachat exigible au prix notification initiale ou prix expert commun accord ou président tribunal entreprise référé requête…”“Moitié cédant/moitié acquéreurs proportionnel si plusieurs, actions dont cession proposée”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission nouvelles actions, au moins quinze jours à dater ouverture souscription”
Capital transactions
Capital over time
- 23-01-2024 Converted to unavailable equity · €33,000
- 23-01-2024 Converted to available equity · €33,000