ENESOL
Board
1 director, no change since 2022Director (not named in the articles)
since 15-01-2018
term without a fixed end
earlier statutory director, until 12-05-2022
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2022
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Statutory manager, from 15-01-2018 to 12-05-2022
- Director (not named in the articles), appointed by deed of 12-05-2022, still in office
Control
Founder
This company
ENESOL
Equity €1.2m
Profit €14,068 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €11,573 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of Junedeed of 12-05-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Meest uitgebreide machten voorgeschreven door wet behoudens beperkingen algemene vergadering, gezamenlijk behoudens andersluidend besluit”deed of 18-01-2018 (in Dutch)
Founder
At incorporation
deed of 18-01-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-05-2022 Converted to unavailable equity
- 18-01-2018 Incorporation · €18,600 · 100 shares