ENCare+
Board
1 director, no change since February 2026Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 15-01-2024, still in office
Control
Founders
,
This company
ENCare+
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 11-02-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-02-2026 (in Dutch)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, alles doen wat nodig is of nuttig kan zijn om het voorwerp van de vennootschap te realiseren”“Verloning, gewone meerderheid van stemmen”deed of 11-02-2026 (in Dutch)
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Niet overdragen, noch opdracht geven aan een derde om hen in de vennootschap te vertegenwoordigen, toestemming van alle medevennoten”deed of 11-02-2026 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 11-02-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of December at 10:00deed of 11-02-2026 (in Dutch)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 15-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Verliezen belopen vijftig procent van het aanvangsvermogen, andere vennoten kunnen de vereffening vermijden door het deel van het…”deed of 11-02-2026 (in Dutch)
Shareholders
At incorporation
deed of 15-01-2024 ↗
- gecommanditeerde vennoot · 99 shares (99%) · €990
- commanditaire vennoot · 1 share (1%) · €10
Capital transactions
Capital over time
- 11-02-2026 Capital stated in the deed · €1,000 · 100 shares
- 15-01-2024 Incorporation · €1,000 · 100 shares