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ENIDONK

Active Risk: very low Limited partnershipfounded 2010active for 16 yearsDonksesteenweg 86, 2930 BrasschaatKBO/BCE: BE 0828.219.949
ENIDONK
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Board

3 directors, last change in 2023
In-Veston BV
Manager (not named in the articles), permanent representative DE CEULAER Anthony Lino Paul
appointed by deed of 10-01-2023
Serico Solutions BV
Manager (not named in the articles), permanent representative DE CEULAER Nico Pius Luk
appointed by deed of 10-01-2023
also on the board of 2 other companies
VAN ANTWERPEN Sabine Celine Gusta
Manager (not named in the articles)
appointed by deed of 10-01-2023
earlier statutory manager, until 10-01-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“6.3. In de statuten werd een nieuwe bepaling toegevoegd betreffende de ligging van de zetel van de Vennootschap in het Vlaamse gewest. 6.4…”
deed of 10-01-2023
Permanent representatives 2
DE CEULAER Anthony Lino Paul
Permanent representative, for In-Veston
appointed by deed of 10-01-2023
DE CEULAER Nico Pius Luk
Permanent representative, for Serico Solutions
appointed by deed of 10-01-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
In-Veston
Manager (not named in the articles)
Serico Solutions
Manager (not named in the articles)
VAN ANTWERPEN Sabine Celine Gusta
Manager (not named in the articles)
DE CEULAER Anthony Lino Paul
Successor manager
DE CEULAER Franceska Johanna Francine
Successor manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • In-Veston
    • Manager (not named in the articles), appointed by deed of 10-01-2023, still in office
  • Serico Solutions
    • Manager (not named in the articles), appointed by deed of 10-01-2023, still in office
  • VAN ANTWERPEN Sabine Celine Gusta
    • Manager (not named in the articles), appointed by deed of 10-01-2023, still in office
    • Statutory manager, until 10-01-2023
  • DE CEULAER Anthony Lino Paul
    • Successor manager, until 10-01-2023
  • DE CEULAER Franceska Johanna Francine
    • Successor manager, until 10-01-2023

Control

Shareholders
DE CEULAER Nico Pius Luk, DE CEULAER Anthony Lino Paul
This company
ENIDONK

Capital

Capital
€17,441,790.44
Source
deed of 06-03-2024

Articles of association

deed of 10-01-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zaakvoerder, onbezoldigd,tenzij bij benoeming of nadien anders wordt beslist”

Founders

Stated in the deed deed of 10-01-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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