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eNVé

Active Private limited companyfounded 2014active for 12 yearsVan Meerstraetenlaan 6, 3120 TremeloKBO/BCE: BE 0560.996.629

Board

1 director, last change in 2022
Director (not named in the articles)
appointed by deed of 31-01-2022 term without a fixed end
earlier manager, until 31-01-2022
listed in the 2025 annual accounts, filed on 17-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-01-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 31-01-2022
    • Manager, from before 31-12-2021 to 31-01-2022

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 31-01-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”

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