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ENDODERM

Active Private limited companyfounded 2016active for 10 yearsRue de Seneffe 3, 6230 Pont-à-CellesKBO/BCE: BE 0655.942.209 #4 company by total assets in Pont-à-Celles, Health and social work sector
ENDODERM
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Board

2 directors, no change since 2023
Director
appointed by deed of 08-06-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director
appointed by deed of 28-10-2016 term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 15. Pouvoirs de l’organe d’administration Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est attribué la totalité…”
deed of 03-07-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 08-06-2016, still in office
    • Manager, appointed by deed of 28-10-2016, still in office

Control

Shareholders
,
This company
ENDODERM
Equity €518,959
Profit €199,187 in 2025

Capital

Contribution
€18,600
Shares
100
Contribution per share
€186
Equity per share
€5,190 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-07-2023 (in French)
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.
At least 1 director
“Seule assemblée générale nomme nouvel administrateur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00

Shareholders

Stated in the deed deed of 03-07-2023 ↗
  • 50 shares
  • 50 shares
At incorporation deed of 08-06-2016 ↗
  • 50 shares (50%) · €9,300
  • 50 shares (50%) · €9,300

Capital transactions

Capital over time
  1. 03-07-2023 Converted to unavailable equity · €20,460
  2. 08-06-2016 Incorporation · €18,600 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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