ENIP
Board
4 directorsDirector
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Van Steenweghen Victor
Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Director
since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
5 names, the dashed line is todayVan Steenweghen Pascal
Director
Director
Van Steenweghen Ward
Director
Director
Vander Elst Marleen
Director
Director
Van Steenweghen Victor
Director
Director
Van Steenweghen Viktor
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
- Van Steenweghen Pascal
- Director, from 01-02-2018 to date
- Van Steenweghen Ward
- Director, from 01-02-2018 to date
- Vander Elst Marleen
- Director, from 01-02-2018 to date
- Van Steenweghen Victor
- Director, from 22-12-2023 to date
- Van Steenweghen Viktor
- Director, from 01-02-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,500
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, Artikel 16”“Artikel 19, raad kan onder aansprakelijkheid adviserende comites oprichten omschrijft samenstelling en opdracht”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 oud Burgerlijk Wetboek, door twee deskundigen aangeduid,prijs definitief geen beroep”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering bij gewone meerderheid”