From the official registers: KBO publications in the Belgian Official Gazette
Summary
THE ENDURANCE BOX has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.3% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, no change since 2025
PARREIN Jans
Current
Manager · appointed in the act of 24-02-2025
VAN BOVEN Willem
Current
Manager · appointed in the act of 24-02-2025
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| PARREIN Jans |
|
| VAN BOVEN Willem |
|
How the board is organised
Who represents it, and how
- Board ruleHow the board is made up, meets and takes decisions.
- “Bepaalde of onbepaalde duur, één of meerdere zaakvoerders”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Wettelijke en statutaire middelen van vennootschap en overige vennoten bij dreigende schade vennootschapsbelang, 16.2”1 more provision on this in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- “Artikel 2:87 t.e.m. 2:92 WVV zonder voorafgaande machtiging AV, 16.3”“16.5, indien aan wettelijke voorwaarden voldaan”
Articles of association, deed of 24-02-2025 (in Dutch)
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 24-02-2025 ↗
- VAN BOVEN Willem founder
- PARREIN Jans founder
Capital over the years
- 24-02-2025 Incorporation · €1,200 · 1,200 shares
Shares according to the articles of association
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Overdracht door overlijden,vereffening of faillissement, erfgenamen,legatarissen of rechtsopvolgers nemen van rechtswege plaats in van…”“Marktwaarde op datum van vereffening of faillissement, 12.2”“13, voorafgaandelijke instemming van al zijn medevennoten”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Inbrengen,reserves,winst-en vereffeningssaldo en aandelenregister, vanaf statutaire algemene vergadering statutair beschikbaar op…”Other provision: “Algemene vergadering van vennoten, bij staken verworpen”Other provision: “Zaakvoerder(s), inventaris en jaarrekening”Other provision: “Winstverdeling en reservevorming, 1/1200ste in winst en vereffeningssaldo per aandeel”Other provision: “Waardering overdracht zonder unanieme begroting, 14.1”Liquidation distribution: “16.4, voldoening schulden of consignatie nodige gelden”3 more provisions in the deed, see the deed of 24-02-2025
Articles of association, deed of 24-02-2025 (in Dutch)