ENHESA GROUP
Part of the group
10 companies in 5 countries
Board
2 directors, 1 auditor, no change since September 2026Director
since 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-10-2026
Permanent representatives 1
Mandates through the years
18 names, the dashed line is todayDirector
Director
Auditor representative
Statutory auditor
Class B director
Director
Director
Director
Director
Managing director
Class A director
Class A director
Class A director
Managing director
Class A director
Managing director
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2023
-
- Director, appointed by deed of 14-10-2026, still in office
-
- Auditor representative, appointed by deed of 05-06-2026, still in office
-
- Statutory auditor, since before 31-12-2022
-
- Class B director, appointed by deed of 20-08-2019, until 01-09-2026
- Class B director, appointed by deed of 20-08-2019, last mentioned in 2019
- Managing director, appointed by deed of 20-08-2019, last mentioned in 2019
-
- Class B director, appointed by deed of 12-08-2020, until 20-08-2020
- Director, appointed by deed of 01-02-2024, until 02-05-2024
-
- Director, from before 31-12-2022 to 01-02-2024
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- Class A director, appointed by deed of 12-08-2020, until 20-08-2020
- Director, until 05-06-2023
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- Director, appointed by deed of 20-08-2020, until 20-08-2020
-
- Class A director, appointed by deed of 12-08-2020, until 12-08-2020
- Managing director, appointed by deed of 12-08-2020, until 12-08-2020
-
- Class A director, appointed by deed of 27-11-2017, until 12-08-2020
-
- Class A director, appointed by deed of 17-09-2018, until 12-08-2020
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- Class A director, appointed by deed of 20-08-2019, until 04-05-2020
-
- Director, appointed by deed of 02-03-2017, until 31-05-2019
- Director, appointed by deed of 02-03-2017, last mentioned in 2017
- Managing director, appointed by deed of 17-09-2018, until 31-05-2019
- Managing director, appointed by deed of 17-09-2018, last mentioned in 2018
-
- Class A director, appointed by deed of 17-09-2018, until 31-05-2019
- Class A director, appointed by deed of 17-09-2018, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 18-01-2017, until 22-08-2018
- Director, appointed by deed of 18-01-2017, last mentioned in 2017
- Managing director, appointed by deed of 18-01-2017, until 17-09-2018
-
- Chair of the board, appointed by deed of 18-01-2017, ended, last mentioned on 18-01-2017
- Director, appointed by deed of 18-01-2017, until 22-08-2018
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- Director, appointed by deed of 02-03-2017, until 27-11-2017
Control
Parent
Equity €116.7m
Profit €318,997 in 2025 (loss €123,231 in 2024)
Checked score
100%
This company
ENHESA GROUP
Equity €44.9m
Profit €8.1m in 2025
Further up the chain 100% 100%
Capital
- Contribution
- €37,857,675.18
- Shares
- 24,843,264 in the deed of 02-01-2023
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2025: 100%
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, met Investeerder Instemming”
Shareholders
2 ownersOwners 2
- parentEquity €116.7m Profit of €318,997 in 2025 (loss of €123,231 in 2024) Checked score100%
- NLparentSourceown accounts 201989.37%
Capital transactions
Shareholders according to the deeds
Contribution
deed of 20-01-2023 ↗
- achtergestelde aflosbare overbruggingslening
Stated in the deed
deed of 20-01-2023 ↗
- enige aandeelhouder
After 2 capital increases
deed of 02-03-2017 ↗
- €1,000,000 · schuldvordering
At incorporation
deed of 18-01-2017 ↗
- 61,999 shares · €61,999
- 1 share · €1
Capital over time
- 27-08-2025 Converted to capital · €237,019
- 27-08-2025 Capital increase of €237,019 · to €47,357,675.18 · no new shares · from reserves
- 27-08-2025 Capital reduction of €9,500,000 · to €37,857,675.18
- 02-01-2023 Capital increase of €8,216,315.18 · to €47,120,656.18 · 8,216,315 new shares, 33.1% of the 24,843,264 shares after the increase · “inbreng zekere,vaststaande en opeisbare schuldvordering”
- 29-07-2022 Capital increase of €21,500,000 · to €38,904,341 · 1,288,968 new shares at €16.68 per share · in cash
- 29-12-2020 Capital increase of €7,250,000 · to €15,337,981 · from reserves
- 29-12-2020 Capital increase of €2,066,360 · to €17,404,341 · no new shares · in cash
- 20-08-2020 Capital stated in the deed · €8,087,981 · 8,087,981 shares
Show 5 older capital entries
- 04-05-2020 Capital increase of €115,254 · to €8,087,981 · 115,254 new shares, 1.4% of the 8,087,981 shares after the increase · in cash
- 28-03-2019 Capital increase of €122,727 · to €7,972,727 · 122,727 new shares, 1.5% of the 7,972,727 shares after the increase · in cash
- 02-03-2017 Capital increase of €1,000,000 · to €1,062,000 · 1,000,000 new shares · “inbreng schuldvordering door heer HERMANS Peter”
- 02-03-2017 Capital increase of €6,788,000 · to €7,850,000 · 6,788,000 new shares at €1 per share, 86.5% of the 7,850,000 shares after the increase · in cash
- 18-01-2017 Incorporation · €62,000