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ENNIM

Active
Public limited companyfounded 1993active for 33 yearsVoermanstraat 1, 9240 Zele, BelgiumKBO/BCE: BE 0451.006.844

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

MICHIELS Luc
Director (not named in the articles) · appointed in the act of 25-01-2024
Current
VAN DEN BROECK Marc
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
Current

Day-to-day management 2

MICHIELS Luc
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
Current
VAN DEN BROECK Marc
Gedelegeerd bestuurder · appointed in the act of 25-01-2024
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. LUDAMAR 99%
  2. ENNIM

Owners 1

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
MICHIELS Luc
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office
  • Gedelegeerd bestuurder, appointed in the act of 25-01-2024, still in office
VAN DEN BROECK Marc
  • Director (not named in the articles), appointed in the act of 25-01-2024, still in office
  • Gedelegeerd bestuurder, appointed in the act of 25-01-2024, still in office
JACKIMMO
  • Director, until 25-01-2024

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)

Next steps