ENSYS
Board
4 directors, last change in 2024LEVIMAT BV
Director, permanent representative Talpe Bart
since 01-12-2019
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Manager, permanent representative Bart Talpe
since 01-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative Corten Kim
since 09-03-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
Director, permanent representative SERRU Tineke Laurette Marcel
since 06-06-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- ““Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de vennootschap, tenzij…”deed of 10-06-2024
Permanent representatives 3
SERRU Tineke Laurette Marcel
Permanent representative, for ENSYS HOLDING
appointed by deed of 10-06-2024
Mandates through the years
7 names, the dashed line is todayLEVIMAT
Director
Director
Levimat B.V.B.A.
Manager
Manager
CEKA Projects
Director
Director
ENSYS HOLDING
Director
Director
Talpe Daniël
Director
Director
Viroux Consulting Comm.V.
Manager
Manager
VIROUX Jan
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- LEVIMAT
- Director, from 01-12-2019 to date
- Levimat B.V.B.A.
- Manager, from 01-12-2019 to date
- CEKA Projects
- Director (not named in the articles), from before 31-12-2022 to 10-06-2024
- Director, appointed by deed of 10-06-2024, still in office
- ENSYS HOLDING
- Director, from 06-06-2024 to date
- Talpe Daniël
- Director, appointed by deed of 30-06-2021, until 10-06-2024
- Viroux Consulting Comm.V.
- Manager, appointed by deed of 17-04-2020, until 14-03-2023
- VIROUX Jan
- Manager, until 01-06-2018
Control
100%
This company
ENSYS
Equity €829,221
Profit €332,591 in 2025
Capital
- Contribution
- €38,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ENSYS HOLDING
- LEVIMAT
- CEKA Projects
Older annual accounts also name 2 natural persons.
Source: shareholder structure in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Zelfstandig handelend bevoegd, eerste alinea vervangen,derde zin schrappen”“Tekst tot aan titel dagelijks bestuur vervangen, afschriften en uittreksels ondertekend door één (1) bestuurder”deed of 10-06-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00deed of 14-03-2023 (in Dutch)