Eneanto
Board
1 director, since incorporationDirector (not named in the articles)
since 13-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 22-12-2025
Mandates through the years
1 name, the dashed line is todayWAUTERS Yves Dirk Gerda
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WAUTERS Yves Dirk Gerda
- Director (not named in the articles), from 13-07-2021 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€12.34 in 2025
- Source
- deed of 16-07-2021
Articles of association
deed of 16-07-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, collegiaal orgaan en plaats van bestuurder openvalt voor einde mandaat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of December at 13:00
- 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
Founder
At incorporation
deed of 16-07-2021 ↗
- WAUTERS Yves Dirk Gerda sole founder · 100% at incorporation