ENERUKI
Board
2 directorsVan Bogaert Samuël
Director
since 04-04-2025
listed in the 2026 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-04-2025
Mandates through the years
2 names, the dashed line is todayde Vreugd Joyce
Director
Director
Van Bogaert Samuël
Director
Director
Board
Mandates as a list
- de Vreugd Joyce
- Director, from 04-11-2011 to date
- Van Bogaert Samuël
- Director, from 01-03-2018 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 10-04-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers,ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 September at 18:00