ENDAVER
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
Verreth David
Current
Manager · since 08-04-2026 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 10-04-2026 ↗
- Verreth David vennoot · 98 shares (98%) · €98
- Verreth Emma stille vennoot · 1 share (1%) · €1
- Verreth Noah stille vennoot · 1 share (1%) · €1
Capital transactions
Capital over time
- 10-04-2026 Incorporation · €100 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6, elke zaakvoerder kan de keuze van woonplaats doen op de zetel van de rechtspersoon voor alle materies die aan de uitoefening van zijn…”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Marian Van den Broucke”“Julie De Kezel”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “4, 2”“4, indien de rechtspersoon aantoont dat die derden er reeds kennis van hadden (artikel 2:18 e.v. WVV)”“4, 4”“4, 5”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Artikelen 2:71 tot en met 2:108 Wetboek van Vennootschappen en Verenigingen, vennootschap voortduurt tussen overlevende vennoten of vennoten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars beschikken over de meest uitgebreide bevoegdheden hun toegekend door de wet, algemene vergadering benoemt één of meerdere…”
Articles of association, deed of 10-04-2026 (in Dutch)