ENMORE
Timeline
36 events since 2000Board
Capital
Filings
Financial
Address
200020052010201520202025
2025
Company renamed from ENMORE to Enmore Investments, S.A.Resignations: BLAIRON Agata (director) and EUFUNDING CONSULT (director) · Permanent representatives: ANDREEVA Tatyana, José Marla Guzmán Torres and José María Guzmán Torres · Appointments: Christian Arnold Alva Torres (director) and Integral Businessman Consulting S.L. (director) · General meeting of 30-06-202516 points ▸
- General meeting, 30-06-2025
- Director resignation, BLAIRON Agata
- Director resignation, EUFUNDING CONSULT
- Permanent representative, ANDREEVA Tatyana
- Director appointment, Christian Arnold Alva Torres
- Director appointment, Integral Businessman Consulting S.L.
- Permanent representative, José Marla Guzmán Torres
- Name change, Enmore Investments, S.A.
- Registered-office move, Calle Palma 49, portal 3, puerta 7, С.P. 28004, Madrid, Spanje
- Net-asset statement, 18-06-2025
- Power of attorney, BERQUIN NOTARISSEN
- Board composition, Delia Valderrama Iturbe (director)
- Board composition, Christian Arnold Alva Torres (director)
- Board composition, Integral Businessman Consulting S.L. (director)
- Permanent representative, José María Guzmán Torres
- General meeting, 14-10-2024
- The deed holds 26 more points.
RestructuringLegal-form conversion: to public limited company2 points ▸
- Registered-office move, Calle Palma 49, portal 3, puerta 7, C.P. 28004, Madrid, Spanje
- Legal-form conversion, to public limited company
- The deed holds 13 more points.
- General meeting, 05-02-2025
- Director appointment, Delia Valderrama Iturbe
2024
Annual accounts 2024 filed PDFabbreviated format · 86 days before the deadline
2023
Amendment of the articlesGeneral meeting of 06-12-20233 points ▸
- General meeting, 06-12-2023
- Capital, €110,000, 100 shares
- Power of attorney, Frederic HELSEN
- The deed holds 2 more points.
Annual accounts 2023 filed PDFabbreviated format · 57 days before the deadline
Highest result from 2007 to 2024 net €460,318 ▲44.2% The net result of €460,318 is the highest of those years.
2022
Annual accounts 2022 filed PDFabbreviated format · 70 days before the deadline
Annual accounts 2021 filed PDFabbreviated format · 25 days before the deadline
2021
Back to profit net €241,382 The net result is €241,382, after 5 loss-making years.
2020
Annual accounts 2020 filed PDFabbreviated format · 58 days before the deadline
2019
1 director appointed, 2 resignations, 1 reappointmentReappointment: Jessica Lanzillotta · Resignations: Jessica Lanzillotta and Anca Onofrei · Appointment: Agata Blairon · General meeting of 22-08-20197 points ▸
- General meeting, 22-08-2019
- Director reappointment, Jessica Lanzillotta
- Director resignation, Jessica Lanzillotta
- Director discharge, Jessica Lanzillotta
- Director resignation, Anca Onofrei
- Director discharge, Anca Onofrei
- Director appointment, Agata Blairon
Annual accounts 2019 filed PDFabbreviated format · 86 days before the deadline
Registered office moved from Brussels to BrusselsNew registered office: Louis Schmidtlaan 87, 1040 Brussels, België · Previous registered office: Louizalaan 331-333, 1050 Brussel, Beigië · Board meeting of 28-06-20192 points ▸
- Registered-office move, Louis Schmidtlaan 87, 1040 Brussels, België
- Board meeting, 28-06-2019
2018
Annual accounts 2018 filed PDFabbreviated format · 78 days before the deadline
1 director appointed, 1 resignationResignation: J.W.A Hofstede · Appointment: Eufunding Consult SPRL · Permanent representative: Tatjana Andreeva · General meeting of 08-02-20185 points ▸
- General meeting, 08-02-2018
- Director resignation, J.W.A Hofstede
- Director discharge, J.W.A Hofstede
- Director appointment, Eufunding Consult SPRL
- Permanent representative, Tatjana Andreeva (director)
2017
Annual accounts 2017 filed PDFabbreviated format · 84 days before the deadline
2016
Annual accounts 2016 filed PDFabbreviated format · 85 days before the deadline
2015
Annual accounts 2015 filed PDFabbreviated format · 41 days before the deadline
Back to profit net €116,699 The net result is €116,699, after 8 loss-making years.
Annual accounts 2014 filed PDFabbreviated format · 23 days before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · 2 days before the deadline
2013
Annual accounts 2012 filed PDFabbreviated format · 17 days before the deadline
2012
Weakest financial year net -€1.3m The net result drops to -€1.3m, the lowest from 2007 to 2024.
2011
Annual accounts 2011 filed PDFabbreviated format · 43 days before the deadline
Annual accounts 2010 filed PDFabbreviated format · 8 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 17 days before the deadline
2008
Annual accounts 2008 filed PDFabbreviated format · 61 days before the deadline
2007
Annual accounts 2007 filed PDFabbreviated format · 87 days before the deadline
2006
Annual accounts 2006 filed PDFabbreviated format · 103 days before the deadline
2005
Annual accounts 2005 filed PDFabbreviated format
2004
Annual accounts 2004 filed PDFabbreviated format
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2001 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2000
Incorporation 29 publications in the Belgian Official Gazette, the last on 06-08-2025
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank