Endless Wall
ActiveDirectors
Directors
1 director, no change since 2026
Act of 04-05-2026Registered office moved within ZedelgemNew seat: 8210 Zedelgem (Veldegem), Koningin Astridstraat 68 · Previous seat: 8210 Zedelgem (Veldegem), Kloosterstraat 99 bus a · Permanent representatives: Jurgen COENE and Stijn PUYPE
HINNENS Olivier Albert Marc
Current
Director (not named in the articles) · appointed in the act of 25-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 25-02-2025Owners and capital
Shareholders
At incorporation
act of 25-02-2025 ↗
- HINNENS Olivier Albert Marc 1,000 shares (100%) · €3,000
Capital transactions
Capital over time
- 25-02-2025 Incorporation · €3,000 · 1,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-, reis- en verplaatsingskosten, onbezoldigd tenzij algemene vergadering anders beslist”
- 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
Articles of association, deed of 25-02-2025 (in Dutch)