ENDEMA
Board
2 directors, no change since 2023Manager (not named in the articles)
current term since 31-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-05-2026
Director (not named in the articles)
since 31-03-2023
term without a fixed end
earlier manager, until 31-03-2023
listed in the 2025 annual accounts, filed on 13-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-11-2017
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 28-11-2017 to date
-
- Director (not named in the articles), from 28-11-2017 to date
- Manager, until 31-03-2023
Control
Founders
,
This company
ENDEMA
Equity €830,403
Profit €271,601 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,304 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, pli recommandé à l’organe d’administration avec…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 30-11-2017 ↗
- 99 shares (99%) · €18,414 in cash
- 1 share (1%) · €186 in cash
Capital transactions
Capital over time
- 31-03-2023 Converted to unavailable equity
- 30-11-2017 Incorporation · €18,600 · 100 shares