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ENDO TOOLS THERAPEUTICS

Active
Public limited companyfounded 2008active for 18 yearsRue Clément Ader 10, 6041 Charleroi, BelgiumKBO/BCE: BE 0807.570.233
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ENDO TOOLS THERAPEUTICSActiveChecked score 52/100
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Directors

Directors
9 directors, no change since 2026

Board 9

Marc Nolet de Brauwere van Steeland
Class B director · appointed in the act of 29-07-2013 · also on the board of 1 other company
Current
CAPRICORN PARTNERS
Administrateur non statutaire · appointed in the act of 31-07-2026 · Public limited company · permanent representative: PINTELON Filip Geert Johan Dominiek · also on the board of 12 other companies · 1 other company bankrupt
Current
DG International Consulting
Administrateur non statutaire · appointed in the act of 31-07-2026 · Private limited company · permanent representative: GESTIN Denis
Current
DUFF Eugene Joseph Alexander
Administrateur non statutaire · appointed in the act of 31-07-2026
Current
Lumine Capital Advisors
Administrateur non statutaire · appointed in the act of 31-07-2026 · Legal entity · permanent representative: BOCQUET Matthieu
Current
NOLET DE BRAUWERE VAN STEENLAND Marc Emmanuel
Administrateur non statutaire · appointed in the act of 31-07-2026
Current
SFPIM
Administrateur non statutaire · appointed in the act of 31-07-2026 · Legal entity · permanent representative: PHILIPPE Isabelle Françoise Marie Serge
Current
ODMC
Class A director · appointed in the act of 29-07-2013 · earlier administrateur non statutaire, until 13-07-2026 · Private limited company · permanent representative: DELPORTE Olivier
Current
Show all 9 directors
Mercury Leader and Management SRL
Administrateur c · since 08-10-2018 · Legal entity · listed in the 2024 annual accounts, filed on 27-06-2025
Current
Permanent representatives 5
BOCQUET Matthieu
Permanent representative · appointed in the act of 31-07-2026 · for Lumine Capital Advisors
Current
GESTIN Denis
Permanent representative · appointed in the act of 31-07-2026 · for DG International Consulting
Current
PHILIPPE Isabelle Françoise Marie Serge
Permanent representative · appointed in the act of 31-07-2026 · for SFPIM
Current
PINTELON Filip Geert Johan Dominiek
Permanent representative · appointed in the act of 31-07-2026 · for CAPRICORN PARTNERS
Current
DELPORTE Olivier
Permanent representative · appointed in the act of 29-07-2013 · for ODMC
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 18 : REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES Dans les actes, y compris ceux où interviennent un fonctionnaire public ou un…”
deed of 31-07-2026

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 08-02-2021 ↗
  • Chagral Invest
  • Epimede
  • SFPI
  • Pagnoulle
  • Chau
  • Delchambre
  • Delporte
  • Huberty
  • White Fund
  • Hi Invest
  • Delloye
  • Carakehian
  • Moorkens
After the capital increase act of 15-06-2017 ↗
  • Société fédérale de participations et d'investissement
After the capital increase act of 29-07-2013 ↗
  • Marc Nolet de Brauwere 1,041 shares
  • Christophe Pagnoulle 116 shares
Capital over time
  1. 31-07-2026 Capital increase of €177,421.67 · to €238,921.67 · 23,737 new shares · in kind
  2. 31-07-2026 Capital increase of €24,581,641.16 · to €24,820,562.83 · no new shares
  3. 31-07-2026 Capital increase of €10,000,000 · to €34,820,562.83 · 12,787 new shares · in cash
  4. 31-07-2026 Capital reduction of €24,101,436.61 · to €10,719,126.22
  5. 24-10-2022 Capital increase of €146,881.89 · to €1,965,112.50 · 615 new shares · in cash
  6. 24-10-2022 Capital increase of €6,431,941.06 · to €8,397,053.56 · from reserves
  7. 24-10-2022 Capital reduction of €8,335,553.56 · to €61,500 · to absorb losses
  8. 08-02-2021 Capital increase of €373,294.95 · to €1,818,230.61 · 1,563 new shares
Show 19 older capital entries
  1. 29-10-2018 Capital reduction of €1,186,988.63 · to €1,159,533.81 · to absorb losses
  2. 29-10-2018 Capital increase of €58,752.18 · to €1,218,285.99 · 246 new shares
  3. 29-10-2018 Capital increase of €226,649.67 · to €1,444,935.66 · 949 new shares
  4. 29-12-2017 Capital increase of €1,008,523.11 · to €5,835,715.26 · from reserves
  5. 29-12-2017 Capital reduction of €3,489,192.82 · to €2,346,522.44 · to absorb losses
  6. 15-06-2017 Capital increase of €1,002,150 · to €4,827,192.15 · 306 new shares at €3,275 per share
  7. 22-11-2016 Capital increase of €116,453.88 · to €3,195,778.20 · 122 new shares · in kind
  8. 22-11-2016 Capital increase of €69,161.40 · to €3,264,939.60 · 132 new shares · in cash
  9. 22-11-2016 Capital increase of €560,102.55 · to €3,825,042.15 · 1,069 new shares · in cash
  10. 03-10-2016 Capital stated in the deed · €3,079,324.32 · 3,226 shares
  11. 29-07-2013 Capital increase of €2,500,000 · to €3,079,324.32 · 1,157 new shares at €2,160.76 per share
  12. 09-01-2013 Capital increase of €237,349.84 · to €757,109.32 · 453 new shares
  13. 09-01-2013 Capital increase of €147,230.26 · to €904,339.58 · 281 new shares
  14. 09-01-2013 Capital increase of €90,119.59 · to €994,459.17 · 172 new shares
  15. 09-01-2013 Capital increase of €14,146.68 · to €1,008,605.85 · 27 new shares
  16. 09-01-2013 Capital increase of €14,146.68 · to €1,022,752.53 · 27 new shares
  17. 09-01-2013 Capital increase of €61,302.28 · to €1,084,054.81 · 117 new shares
  18. 09-01-2013 Capital reduction of €504,730.49 · to €579,324.32 · “sans annulation de titres”
  19. 22-03-2011 Capital increase of €169,759.48 · to €519,759.48 · 324 new shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

1 other company of this director went bankrupt (2025).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

31 people, 9 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • Other function
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Marc Nolet de Brauwere van Steeland
  • Director, appointed in the act of 29-07-2013, still in office
ODMC
  • Director, appointed in the act of 29-07-2013, until 13-07-2026
  • Director, appointed in the act of 29-07-2013, still in office
DG International Consulting
  • Président du ca, appointed in the act of 09-10-2020, ended, last mentioned on 09-10-2020
  • Director, appointed in the act of 09-10-2020, until 13-07-2026
  • Administrateur non statutaire, appointed in the act of 31-07-2026, still in office
Mercury Leader and Management SRL
  • Administrateur c, since before 17-12-2025
CAPRICORN PARTNERS
  • Administrateur non statutaire, appointed in the act of 31-07-2026, still in office
DUFF Eugene Joseph Alexander
  • Administrateur non statutaire, appointed in the act of 31-07-2026, still in office
Lumine Capital Advisors
  • Administrateur non statutaire, appointed in the act of 31-07-2026, still in office
NOLET DE BRAUWERE VAN STEENLAND Marc Emmanuel
  • Administrateur non statutaire, since before 13-07-2026
SFPIM
  • Administrateur non statutaire, appointed in the act of 31-07-2026, still in office
Alexandre Chau
  • Managing director, appointed in the act of 08-10-2012, ended, last mentioned on 08-10-2012
  • Director, appointed in the act of 29-07-2013, until 13-07-2026
ENDOMUNDI
  • Director, appointed in the act of 09-10-2020, until 13-07-2026
MERCURY LEADERSHIP AND MANAGEMENT
  • Director, appointed in the act of 29-10-2018, until 13-07-2026
MV Lifesciences
  • Class B director, appointed in the act of 13-09-2022, until 13-07-2026
OLD MILL INVEST
  • Director, appointed in the act of 29-10-2018, until 13-07-2026
commissaire
  • Statutory auditor, appointed in the act of 06-07-2022, no longer listed in the 2024 annual accounts
SRL DELOITTE Réviseurs d'Entreprises
  • Statutory auditor, appointed in the act of 13-01-2016, until 06-07-2022
Marc Nolet de Brauwere van Steenland
  • Director, from before 12-06-2019, last mentioned in 2020
Vincent Huberty
  • Director, appointed in the act of 09-10-2020, until 31-10-2019
BOCQUET Matthieu
  • Director, appointed in the act of 03-10-2016, until 08-10-2018
NEW BREATH
  • Director, appointed in the act of 03-10-2016, no longer listed in the 2024 annual accounts
Anne PRIGNON
  • Observateur, appointed in the act of 22-03-2011, until 21-09-2016
BIOTECH COACHING
  • Observateur, appointed in the act of 29-07-2013, until 21-09-2016
Enreva
  • Director, appointed in the act of 22-03-2011, until 21-09-2016
SA SAMBRINVEST SPIN-OFF/SPIN-OUT
  • Director, appointed in the act of 22-03-2011, until 21-09-2016
THEODORUS II
  • Director, appointed in the act of 22-03-2011, until 21-09-2016
Christophe Pagnoulle
  • Director, appointed in the act of 29-07-2013, no longer listed in the 2024 annual accounts
Jacques DEVIERE
  • Director, appointed in the act of 22-03-2011, no longer listed in the 2024 annual accounts
Delchambre, Alain
  • Director, appointed in the act of 22-03-2011, until 28-06-2013
Olivier Delporte
  • Director, appointed in the act of 22-03-2011, until 28-06-2013
Maurice Berenger
  • Managing director, appointed in the act of 28-07-2010, last mentioned in 2010
Nicolas Cauche
  • Managing director, until 16-07-2010

Next steps

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