eNNe
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2022 annual accounts, filed on 26-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayVERJANS Nadia, Josepha, Jeannine, Maria
Director (not named in the articles)
Director (not named in the articles)
PELLEGRINI Gabriele
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VERJANS Nadia, Josepha, Jeannine, Maria
- Director (not named in the articles), since before 31-12-2021
- Manager, until 28-12-2023
- PELLEGRINI Gabriele
- Director, appointed by deed of 28-12-2023, still in office
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij erfgenaam of legataris, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt en gewone algemene vergadering van aandeelhouders…”