ENJA

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.

Unlimited

Name clauseThe name the company operates under according to its articles.

Enja

Registered office clauseThe region of the registered office; it decides among other things the language of official documents.

One provision in the deed

deed of 11-12-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.

“Alleen om wettige redenen door besluit algemene vergadering met regels voor wijziging statuten, alles doen wat nodig is of nuttig kan zijn…” (deed in Dutch)

deed of 11-12-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.

“Verval, bij gebrek aan akkoord vastgesteld door twee deskundigen, één aangewezen door de vennootschap en één door de uittredende vennoot of…” (deed in Dutch)

deed of 11-12-2023

Meetings and financial year

Financial yearThe twelve-month period the company draws up its annual accounts for.

From 1 January to 31 December

deed of 11-12-2023

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.

“Bevoegdheden artikel 2:87 tot en met 2:92 WVV,zonder voorafgaande machtiging Algemene Vergadering, eventueel overschot in gelijke delen…” (deed in Dutch)

deed of 11-12-2023

Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.

“Éénparigheid van stemmen, Torenhoflaan 17, 3110 Rotselaar” (deed in Dutch)

deed of 07-09-2026

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bij staking van stemmen is voorstel verworpen, algemene vergadering van vennoten” (deed in Dutch)

3 more provisions in the deed, see the deed of 11-12-2023

deed of 11-12-2023