ENDURION
Board
1 director, since incorporationDirector (not named in the articles)
since 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 20-04-2023
Mandates through the years
1 name, the dashed line is todayVERVYNCKT Jaron
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERVYNCKT Jaron
- Director (not named in the articles), from 12-04-2023 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 300
- Contribution per share
- €6.67
- Equity per share
- €759 in 2025
- Source
- deed of 20-04-2023
Articles of association
deed of 20-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
- 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.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”
Shareholders
At incorporation
deed of 20-04-2023 ↗
- VERVYNCKT Jaron 300 shares (100%) · in cash