Enhace
Board
1 director, no change since December 2022Robuco NV
Director, permanent representative Buys Pascal
since 03-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-01-2022
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Robuco
- Director, from 03-11-2022 to date
- 6DOS
- Director, appointed by deed of 26-01-2022, until 27-12-2022
- Director, appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
- 6DOS
- Director, appointed by deed of 26-01-2022, until 27-12-2022
- Director, appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
- Holbuco
- Director, appointed by deed of 26-01-2022, until 27-12-2022
- Director, appointed by deed of 26-01-2022, no longer listed in the 2025 annual accounts
Control
Parent
Equity €8.1m
Profit €280,646 in 2025 (profit €25,392 in 2024)
Checked score 95
Source: accounts Robuco 2025
100%
This company
Enhace
Equity €504,925
Profit €268,154 in 2025
Further up the chainGARKON 100%Infrajoint 100%
Capital
- Contribution
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 26-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- Robuco
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-01-2022 (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.
- “Alle bestuurders, drie of meer als college”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-01-2022 ↗
- ROBUCO 5,000 shares (100%) · in cash
Capital over time
- 26-01-2022 Incorporation · €500,000 · 5,000 shares