EnSoil
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Benoeming statutair bestuurder: Tot statutair bestuurder wordt benoemd: de heer HERMANS Peter Emiel Gerard, geboren te Antwerpen op 13…”deed of 06-02-2020
Mandates through the years
2 names, the dashed line is todayAn Van Broeckhoven
Additional director
Additional director
HERMANS Peter Emiel Gerard
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- An Van Broeckhoven
- Additional director, appointed by deed of 31-12-2024, still in office
- HERMANS Peter Emiel Gerard
- Statutory director, appointed by deed of 06-02-2020, last mentioned in 2020
Control
Capital
- Contribution
- €8,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Founder
At incorporation
deed of 06-02-2020 ↗
- HERMANS Peter Emiel Gerard sole founder · 100% at incorporation