ENNIM
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
MICHIELS Luc
Current
Director (not named in the articles) · appointed in the act of 25-01-2024
VAN DEN BROECK Marc
Current
Director (not named in the articles) · appointed in the act of 25-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Day-to-day management 2
MICHIELS Luc
Current
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
VAN DEN BROECK Marc
Current
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
Owners and capital
Shareholders
1 ownerChain of control
- LUDAMAR
- ENNIM
Owners 1
- LUDAMARparentSourceaccounts LUDAMAR 2025Equity €280,582 Profit of €37,771 in 2025 (loss of €16,914 in 2024) Checked score 9199%
Mandate history
3 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| MICHIELS Luc |
|
| VAN DEN BROECK Marc |
|
| JACKIMMO |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Minimum aantal door wet voorgeschreven, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet vermeld tenzij algemene vergadering anders besluit bij gewone meerderheid, behoudens andersluidende beslissing…”
Articles of association, deed of 25-01-2024 (in Dutch)