ENIMA
Last board
1 director, no change since 2024Statutory manager
appointed by deed of 10-01-2023
term for the life of the company
Mandates through the years
2 names, the dashed line is todayLEPELAERS Comelia Josephina Johanna Maria
Statutory manager
Statutory manager
Cornelia Josephina Lepelaers
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LEPELAERS Comelia Josephina Johanna Maria
- Statutory manager, appointed by deed of 10-01-2023, still in office
- Cornelia Josephina Lepelaers
- Manager, until 05-08-2024
Control
Articles of association
deed of 10-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Algemene vergadering kan hiervan afwijken in haar besluit, bij splitsing in blote eigendom en vruchtgebruik komt voorkeur toe aan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May at 19:00
Founders
Stated in the deed
deed of 05-08-2024 ↗
- Cornelia Josephina Lepelaers enige gecommanditeerde werkende vennoot
Stated in the deed
deed of 10-01-2023 ↗
- LEPELAERS Cornelia Josephina Johanna Maria gecommanditeerde vennoot
Capital transactions
Capital over time
- 10-01-2023 Capital stated in the deed · 1,000 shares