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enactim

Active Private limited companyfounded 2010active for 16 yearsMargaretha Van Parmastraat 15, 9700 OudenaardeKBO/BCE: BE 0829.494.213

Board

3 directors, last change in 2024
Director (not named in the articles), permanent representative FEYS Bas Koen Chantal
since 31-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative BERGÉ Erik René Stefaan
since 31-05-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles), permanent representative DE MEYER Bart
since 31-05-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-06-2024
Permanent representatives 3
BERGÉ Erik René Stefaan
Permanent representative, for Impomus
appointed by deed of 12-06-2024
DE MEYER Bart
Permanent representative, for Iurex
appointed by deed of 12-06-2024
FEYS Bas Koen Chantal
Permanent representative, for D-LIGEX
appointed by deed of 12-06-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
Impomus
Director (not named in the articles)
D-LIGEX
Director (not named in the articles)
Iurex
Director (not named in the articles)
BERGÉ Erik René Stefaan
Director (not named in the articles)
RAVELINGIEN Ivan Joseph
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Impomus
    • Director (not named in the articles), from 21-09-2010 to date
  • D-LIGEX
    • Director (not named in the articles), since before 31-12-2023
  • Iurex
    • Director (not named in the articles), since before 31-12-2023
  • BERGÉ Erik René Stefaan
    • Director (not named in the articles), until 12-06-2024
  • RAVELINGIEN Ivan Joseph
    • Director (not named in the articles), until 12-06-2024

Control

Shareholder
Equity €850,449
Profit €571,948 in 2026 (profit €226,441 in 2025)
Checked score 98
33.33%
This company
enactim
Equity €271,832
Profit €48,128 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-06-2024 (in Dutch)
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.
First Saturday of June
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuursorgaan in functie als college van vereffenaars bij gebrek aan benoeming, algemene vergadering kan anders besluiten bij gewone…”

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