ENIGMA
Board
2 directors, no change since 2023Director (not named in the articles)
since 19-07-2002
term without a fixed end
earlier manager (not named in the articles), until 15-09-2023
listed in the 2025 annual accounts, filed on 19-10-2025
Director (not named in the articles)
since 11-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-09-2023
Mandates through the years
2 names, the dashed line is todayBusschaert Andries
Director (not named in the articles)
Director (not named in the articles)
Rahe Sabine
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Busschaert Andries
- Director (not named in the articles), from 19-07-2002 to date
- Manager (not named in the articles), until 15-09-2023
- Rahe Sabine
- Director (not named in the articles), from 11-09-2023 to date
Control
Capital
- Contribution
- €18,750
- Source
- 2025 annual accounts
Articles of association
deed of 15-09-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
Capital transactions
Capital over time
- 15-09-2023 Converted to unavailable equity
- 15-09-2023 Converted to available equity