ENACA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
Director (not named in the articles)
appointed by deed of 14-12-2020
term without a fixed end
Mandates through the years
2 names, the dashed line is todayHOLVOET Bernard
Director (not named in the articles)
Director (not named in the articles)
MALOU Sandrine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOLVOET Bernard
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- MALOU Sandrine
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €20 in 2025
- Source
- deed of 14-12-2020
Articles of association
deed of 14-12-2020 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 10:00
- 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 14-12-2020 ↗
- HOLVOET Bernard 50 shares (50%) · €1,000
- MALOU Sandrine 50 shares (50%) · €1,000