ENDOO
Board
3 directors, since incorporationHP Projects BVBA
Director (not named in the articles), permanent representative PEERLINCK Hans Marcel Adolf
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 2 other companies
Sagos Comm.V
Director (not named in the articles), permanent representative GOOSSENS Sander Frans Eliza
appointed by deed of 22-07-2025
term without a fixed end
also on the board of 1 other company
Director (not named in the articles), permanent representative STRYBOL Thomas Hugo Lieven
appointed by deed of 22-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 22-07-2025
Permanent representatives 3
PEERLINCK Hans Marcel Adolf
Permanent representative, for HP Projects
appointed by deed of 22-07-2025
STRYBOL Thomas Hugo Lieven
Permanent representative, for THOMAS STRYBOL BV
appointed by deed of 22-07-2025
Mandates through the years
3 names, the dashed line is todayHP Projects
Director (not named in the articles)
Director (not named in the articles)
Sagos
Director (not named in the articles)
Director (not named in the articles)
THOMAS STRYBOL BV
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HP Projects
- Director (not named in the articles), appointed by deed of 22-07-2025, still in office
- Sagos
- Director (not named in the articles), appointed by deed of 22-07-2025, still in office
- THOMAS STRYBOL BV
- Director (not named in the articles), appointed by deed of 22-07-2025, still in office
Control
Founders
STRYBOL Thomas Hugo Lieven, GOOSSENS Sander Frans Eliza, PEERLINCK Hans Marcel Adolf
This company
ENDOO
Capital
- Contribution
- €12,000
- Shares
- 3,000,000
- Contribution per share
- €0.00
- Source
- deed of 22-07-2025
Articles of association
deed of 22-07-2025 (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.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
Shareholders
At incorporation
deed of 22-07-2025 ↗
- STRYBOL Thomas Hugo Lieven 1,000,000 shares (33.3%) · €4,000 in cash
- GOOSSENS Sander Frans Eliza 1,000,000 shares (33.3%) · €4,000 in cash
- PEERLINCK Hans Marcel Adolf 1,000,000 shares (33.3%) · €4,000 in cash