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ENDOGYN

Active Private limited companyfounded 2024active for 2 yearsTienne aux Clochers 140, 5100 NamurKBO/BCE: BE 1011.001.306
ENDOGYN
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Board

1 director, since incorporation
Director (not named in the articles)
since 01-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 01-07-2024 to date

Control

Founder
This company
ENDOGYN
Equity €102,296
Profit €76,696 in 2025

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Equity per share
€1,023 in 2025
Source
deed of 03-07-2024

Articles of association

deed of 03-07-2024 (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.
“Un ou plusieurs actionnaires-médecins, assemblée générale détermine nombre durée pouvoirs en pluralité, défaut durée mandat sans limitation”
“Fixe ou proportionnelle, assemblée générale”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 16:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 03-07-2024 ↗
  • 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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