ENDIE
Board
1 director, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 24-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 24-12-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-12-2025, still in office
Control
Parent
Equity €78,979
Profit €36,457 in 2025 (profit €36,635 in 2024)
Checked score
Source: accounts 2025
51%
This company
ENDIE
Articles of association
deed of 24-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Meerderheid van de stemrechten wordt gehouden door een gecertificeerd accountant en/of de personen die in een andere lidstaat een…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 March at 18:00 (the first on 22-03-2028)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2025 ↗
- founder
- founder
Capital over time
- 24-12-2025 Incorporation · 3,000 shares