ENGIMATION
Board
1 director, since incorporationDirector
since 21-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-01-2025
Mandates through the years
2 names, the dashed line is todayHEYNINCK Dirk
Director
Director
Ann Schoenmaeckers
Successor director (not named in the articles)
Successor director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- HEYNINCK Dirk
- Director, from 21-01-2025 to date
- Ann Schoenmaeckers
- Successor director (not named in the articles), appointed by deed of 23-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €235 in 2025
- Source
- deed of 23-01-2025
Articles of association
deed of 23-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden,zonder…”
- 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 Friday of June at 18:00
Shareholders
At incorporation
deed of 23-01-2025 ↗
- HEYNINCK Dirk 100 shares (100%) · €4,000