ENDES Engineering Services
Board
2 directors, 1 in day-to-day management, last change in May 2026Director and managing director, permanent representative Sébastien Cools
director since 31-03-2023
managing director appointed by deed of 23-05-2023
6-year term from 2023
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
LITEDA BV
Director, permanent representative Jan Acx
appointed by deed of 23-05-2023
6-year term from 2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayE.V.A. ENGINEERING
Director, Managing director
Director, Managing director
LITEDA
Director
Director
Jan Acx
Director
Director
DEMEY Ann Lutgarde
Director
Director
Arin Demey
Director
Director
DEMAC
Director
Director
MEIVO
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- E.V.A. ENGINEERING
- Director, from 31-03-2023 to date
- Managing director, appointed by deed of 23-05-2023, still in office
- LITEDA
- Director, appointed by deed of 23-05-2023, still in office
- Jan Acx
- Director, until 01-05-2026
- DEMEY Ann Lutgarde
- Director, appointed by deed of 11-04-2023, no longer listed in the 2025 annual accounts
- Arin Demey
- Director, until 31-03-2023
- DEMAC
- Director, from 18-01-2018 to 31-03-2023
- Managing director, appointed by deed of 15-02-2019, ended, last mentioned on 15-02-2019
- MEIVO
- Director, until 18-02-2020
Control
100%
This company
ENDES Engineering Services
Equity €287,370
Profit €114,886 in 2025
Capital
- Capital
- €80,000
- Shares
- 800
- Contribution per share
- €100
- Equity per share
- €359 in 2025
- Source
- deed of 11-04-2023
Owners through the years
as the annual accounts name themOwners as a list
- E.V.A. ENGINEERING
- DEMAC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 11-04-2023 (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.
- “Raad kan onder leden voorzitter benoemen; bij ontstentenis of afwezigheid waargenomen door bestuurder aangeduid onder aanwezige bestuurders…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of March at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt op wijze door wet vereist, te allen tijde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken, alle machten genoemd in artikel 2:87 Wetboek van…”
Shareholders
2 ownersOwners 2
- DEMACparentEquity €388,575 Profit of €61,813 in 2025 (profit of €55,679 in 2024)100%
- E.V.A. ENGINEERINGparentEquity €1.2m Profit of €1.4m in 2025 (profit of €433,249 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-04-2023 ↗
- enige aandeelhouder all shares
Stated in the deed
deed of 06-07-2022 ↗
- DEMAC (BE 0472.977.146) all shares
Capital over time
- 11-04-2023 Capital stated in the deed · €80,000 · 800 shares
- 06-07-2022 Converted to unavailable equity · €80,000