ENETECH
Board
3 directors, no change since 2023Director
since 08-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles)
since 08-12-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 20-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere zaakvoerder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden…”deed of 13-12-2017
Mandates through the years
3 names, the dashed line is todayDirector
Manager (not named in the articles)
Director
Board
Mandates as a list
-
- Director, from 08-12-2017 to date
-
- Manager (not named in the articles), from 08-12-2017 to date
-
- Director, from 20-11-2023 to date
Control
Founders
,
This company
ENETECH
Equity €175,237
Profit €59,072 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €942 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-12-2017 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Iedere zaakvoerder kan alle handelingen verrichten nodig of dienstig tot verwezenlijking van doel, handelingen waarvoor volgens Wetboek van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 13-12-2017 ↗
- €18,500 · contanten
- €100 · contanten
Capital transactions
Capital over time
- 28-11-2023 Converted to available equity
- 13-12-2017 Incorporation · €18,600 · 186 shares