Endo-Precision
Board
2 directors, no change since July 2026Director (not named in the articles)
appointed by deed of 26-08-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDeclerck Xavier
Director
Director
Hilde Focke
Director (not named in the articles)
Director (not named in the articles)
DEKLERCK, Xavier Martin Yves
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Declerck Xavier
- Director, since before 31-12-2024
- Hilde Focke
- Director (not named in the articles), appointed by deed of 26-08-2026, still in office
- DEKLERCK, Xavier Martin Yves
- Director (not named in the articles), appointed by deed of 19-10-2023, until 30-06-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€297 in 2025
- Source
- deed of 19-10-2023
Articles of association
deed of 19-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 10:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 19-10-2023 ↗
- DEKLERCK Xavier Martin Yves 1,000 shares (100%) · €5,000