Enovates Group
Active Risk: not assessedDirectors
Directors
3 directors, 1 in day-to-day management, no change since 2026
Board 3
QAtive
Current
Director · appointed in the act of 07-07-2026 · Private limited company · permanent representative: WOLTERS Petrus Hubertus
VEREECKE Bart Aster Agnes
Current
Director · appointed in the act of 07-07-2026
VISPOEL Stijn Albert Jan
Current
Director · appointed in the act of 07-07-2026
Day-to-day management 1
VEREECKE Bart Aster Agnes
Current
Managing director · appointed in the act of 14-07-2026
Permanent representatives 1
WOLTERS Petrus Hubertus
Current
Permanent representative · appointed in the act of 07-07-2026 · for QAtive
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. VERTEGENWOORDIGINGSBEVOEGDHEID. Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 07-07-2026Owners and capital
Shareholders
At incorporation
act of 07-07-2026 ↗
- Charging Holding B.V. (BE 1039.548.406) 750,000 shares (75%)
- VEREECKE Bart Aster Agnes 50,000 shares (5%)
- LAMMENS Simon Lieven Florent 50,000 shares (5%)
- WOLTERS Petrus Hubertus 50,000 shares (5%)
- MAES Siemen Christa Mark 50,000 shares (5%)
- VISPOEL Stijn Albert Jan 50,000 shares (5%)
Capital transactions
Capital over time
- 07-07-2026 Incorporation · €200,000 · 1,000,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| QAtive |
|
| VEREECKE Bart Aster Agnes |
|
| VISPOEL Stijn Albert Jan |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan raad van bestuur genoemd, 3”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen, algemene vergadering kan te allen tijde bij gewone meerderheid…”
Articles of association, deed of 07-07-2026 (in Dutch)