ENDO TOOLS THERAPEUTICS
ActiveSummary
ENDO TOOLS THERAPEUTICS has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (€-15.06M) and a net result of €-9.93M. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 5% of 637 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
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Signals
Checked, nothing found (2)
Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 57 lines
The notes to these accounts (15 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
31-07
State Gazette act
Resignations: DG International Consulting, CHAU Alexandre and 6 othersAppointments: DUFF Eugene Joseph Alexander, Capricorn Partners and 4 others · Permanent representatives: GESTIN Denis, DEGEER Philippe and 6 others · Capital increase36 facts ▸
- General meeting, 13/07/2026
- Capital increase, €177.421,67
- Capital increase, €24.581.641,16
- Capital increase, €10.000.000
- Capital decrease, €24.101.436,61
- Capital, €10.719.126,22
- Share issue, Droits de Souscription Anti-Dilutifs, 42
- Share issue, Droits de Souscription ESOP, 5479
- Director resignation, DG International Consulting (administrateur non statutaire)
- Director resignation, CHAU Alexandre (administrateur non statutaire)
- Director resignation, NOLET DE BRAUWERE VAN STEENLAND Marc Emmanuel (administrateur non statutaire)
- Director resignation, Mercury Leadership and Management (administrateur non statutaire)
- +24 further facts in this act
17-12
State Gazette act
Reappointments: Deloitte Réviseurs d'Entreprises SRL, Old Mill Invest SRL and 6 othersPermanent representatives: Mathieu Bocquet, Philippe Degeer and 3 others14 facts ▸
- General meeting, 24-06-2025
- Auditor reappointment, Deloitte Réviseurs d'Entreprises SRL (statutory auditor)
- Director reappointment, Old Mill Invest SRL (class B director)
- Permanent representative, Mathieu Bocquet
- Director reappointment, Mercury Leader and Management SRL (administrateur c)
- Permanent representative, Philippe Degeer
- Director reappointment, Alexandre Chau (director)
- Director reappointment, Marc Nolet (class B director)
- Director reappointment, DG International Consulting SRL (class B director)
- Permanent representative, Denis Gestin
- Director reappointment, Endomundi SRL (class A director)
- Permanent representative, Vincent Huberty
- +2 further facts in this act
30-05
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting
- Registered-office move, Rue Clément Ader 10, 6041 Charleroi
24-10
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital8 facts ▸
- General meeting, 03-10-2022
- Capital increase, €146.881,89
- Capital increase, €6.431.941,06
- Capital decrease, €8.335.553,56
- Capital, €61.500
- Share issue, droits de souscription, A
- Power of attorney, Conseil d'administration
- Premium allocation, constitue à l'égal du capital la garantie des tiers et ne peut être réduit que par une décision de l'assemblée générale extraordinaire statuant conformément à l…
13-09
State Gazette act
Appointment: MV Lifesciences SRL (class B director)Permanent representative: Michel Vanbrabant3 facts ▸
- General meeting, 27-06-2022
- Director appointment, MV Lifesciences SRL (class B director)
- Permanent representative, Michel Vanbrabant
06-07
State Gazette act
Reappointment: ENDO TOOLS THERAPEUTICS (statutory auditor)1 fact ▸
- Auditor reappointment, ENDO TOOLS THERAPEUTICS
Show earlier events
06-01
State Gazette act
Reappointment: Denis Gestin (statutory auditor)2 facts ▸
- General meeting, 23-06-2021
- Auditor reappointment, Denis Gestin (statutory auditor)
08-02
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Share issue · Capital8 facts ▸
- General meeting, 23-12-2020
- Capital increase, €373.294,95
- Share issue, D, 1563
- Capital, €1.818.230,61
- Statutes amendment
- Power of attorney, Sophie Maquet
- Premium allocation, 7635517.05
- Share subscription, souscrites en espèces et libérées à la souscription
09-10
State Gazette act
Appointments: Vincent Huberty, DG International Consulting and Endomundi srlPermanent representatives: Denis Gestin, Vincent Huberty and Olivier Delporte · Resignation: Vincent Huberty (director) · Reappointments: ODMC bvba, Alexandre Chau and Marc Nolet de Brauwere van Steenland30 facts ▸
- General meeting, 12-06-2019
- Director appointment, Vincent Huberty (director)
- Director appointment, DG International Consulting (director)
- Director appointment, DG International Consulting (président du ca)
- Permanent representative, Denis Gestin
- Mandate compensation, Vincent Huberty
- Mandate compensation, DG International Consulting
- Mandate compensation, OMI sprl
- Mandate compensation, ODMC bvba
- Mandate compensation, New Breath sprl
- General meeting, 15-06-2020
- Director resignation, Vincent Huberty (director)
- +18 further facts in this act
29-10
State Gazette act
Resignation: BOCQUET Matthieu (director)Appointments: Old Mill Invest (director) and MERCURY LEADERSHIP AND MANAGEMENT (director) · Permanent representatives: BOCQUET Matthieu and DEGEER Philippe Jean-Marie Léopold · Reappointment: Deloitte Reviseurs d'entreprises (statutory auditor)16 facts ▸
- General meeting, 08-10-2018
- Capital decrease, €1.186.988,63
- Capital increase, €58.752,18
- Capital increase, €226.649,67
- Capital, €1.444.935,66
- Director resignation, BOCQUET Matthieu (director)
- Director appointment, Old Mill Invest (director)
- Permanent representative, BOCQUET Matthieu
- Director appointment, MERCURY LEADERSHIP AND MANAGEMENT (director)
- Permanent representative, DEGEER Philippe Jean-Marie Léopold
- Mandate compensation, Old Mill Invest
- Mandate compensation, MERCURY LEADERSHIP AND MANAGEMENT
- +4 further facts in this act
29-12
State Gazette act
Capital & sharesCapital increase · Capital decrease · Capital6 facts ▸
- General meeting, 05-12-2017
- Capital increase, €1.008.523,11
- Capital decrease, €3.489.192,82
- Capital, €2.346.522,44
- Statutes amendment
- Power of attorney, Conseil d'administration
15-06
State Gazette act
Capital & sharesCapital increase · Share issue · Bank account9 facts ▸
- General meeting, 24-05-2017
- Capital increase, €1.002.150
- Share issue, B, 306
- Bank account, ING Banque, BE07 3630 6476 9566
- Capital, €4.827.192,15
- Statutes amendment
- Power of attorney, Alexandre CHAU
- Waiver of preemptive rights, Renonciation au droit de préférence
- Par value, 840.85, EUR
22-11
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Capital · Statutes amendment8 facts ▸
- General meeting, 02-11-2016
- Capital increase, €116.453,88
- Capital, €3.195.778,2
- Capital increase, €69.161,4
- Capital increase, €560.102,55
- Capital, €3.825.042,15
- Statutes amendment
- Bank account, BE57 3630 4724 8235
03-10
State Gazette act
Statutes amendmentCapital · Power of attorney4 facts ▸
- General meeting, 15-09-2016
- Capital, €3.079.324,32
- Statutes amendment
- Power of attorney, Conseil d'administration
03-10
State Gazette act
Resignations: Theodorus II, Sambrinvest Spin-off/Spin-out and 3 othersAppointments: New Breath SPRL (director) and Matthieu Bocquet (director)15 facts ▸
- General meeting, 21-09-2016
- Director resignation, Theodorus II (director)
- Director resignation, Sambrinvest Spin-off/Spin-out (director)
- Director resignation, Enreva (director)
- Director resignation, Biotech Coaching (observateur)
- Director resignation, Anne Prignon (observateur)
- Director appointment, New Breath SPRL (director)
- Director appointment, Matthieu Bocquet (director)
- Board composition, Jacques Devière (director)
- Board composition, ODMC SPRL (director)
- Board composition, Alexandre Chau (director)
- Board composition, Marc Nolet de Brauwere (director)
- +3 further facts in this act
13-01
State Gazette act
Appointment: Deloitte Réviseur d'Entreprises (statutory auditor)2 facts ▸
- General meeting, 26-06-2015
- Auditor appointment, Deloitte Réviseur d'Entreprises (statutory auditor)
29-07
State Gazette act
Resignations: Jacques DEVIERE, Alain DELCHAMBRE and 4 othersAppointments: Jacques DEVIERE, Alexandre CHAU and 7 others · Capital increase · Capital19 facts ▸
- General meeting, 28-06-2013
- Capital increase, €2.500.000
- Capital, €3.079.324,32
- Statutes amendment
- Director resignation, Jacques DEVIERE (director)
- Director resignation, Alain DELCHAMBRE (director)
- Director resignation, Olivier DELPORTE (director)
- Director resignation, Theodorus II (director)
- Director resignation, ENREVA (director)
- Director resignation, SAMBRINVEST SPIN-OFF/SPIN-OUT SA (director)
- Director appointment, Jacques DEVIERE (director)
- Director appointment, Alexandre CHAU (director)
- +7 further facts in this act
09-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsCapital increase · Capital decrease · Registered-office move10 facts ▸
- General meeting, 13-12-2012
- Capital increase, €237.349,84
- Capital increase, €147.230,26
- Capital increase, €90.119,59
- Capital increase, €14.146,68
- Capital increase, €14.146,68
- Capital increase, €61.302,28
- Capital decrease, €504.730,49
- Registered-office move, 6041 Gosselies, rue Auguste Piccard 48, Biopark Incubator, Aéropole de Charleroi
- Capital, €579.324,32
09-01
State Gazette act
Capital & shares · Statutes amendment · Resignations & appointmentsShare issue · Capital increase · Power of attorney12 facts ▸
- General meeting, 13-12-2012
- Share issue, warrants, 1155
- Capital increase, €corresponding to the exercise of subscription rights
- Power of attorney, Conseil d'Administration (représenté par deux administrateurs agissant conjointement)
- Warrant attribution, warrants, 500
- Warrant attribution, warrants, 478
- Warrant attribution, warrants, 57
- Warrant attribution, warrants, 60
- Warrant attribution, warrants, 30
- Warrant attribution, warrants, 30
- Warrant exercise period, 30-10-2017, January and October of the 4th and 5th years after the offer
- Issue premium, The difference between the capital increase amount and the subscription prices is allocated to the blocked account 'Prime d'émission', which constitutes a guara…
08-10
State Gazette act
Appointment: Alexandre Chau (managing director)2 facts ▸
- General meeting, 20-07-2012
- Director appointment, Alexandre Chau (managing director)
08-10
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 03-09-2012
- Registered-office move, Biopark Incubator, Aéropole de Charleroi, Rue Auguste Piccard 48 à 6041 Gosselies
22-03
State Gazette act
Appointments: Jacques DEVIERE, Alain DELCHAMBRE and 5 othersPermanent representatives: Françoise MAGERMAN, Maurice BERENGER and Sébastien LEMPLOY · Share issue · Capital increase17 facts ▸
- General meeting, 15-02-2011
- Share issue, warrants, 246
- Capital increase, €169.759,48
- Capital, €519.759,48
- Statutes amendment
- Director resignation, director
- Director appointment, Jacques DEVIERE (director)
- Director appointment, Alain DELCHAMBRE (director)
- Director appointment, Olivier DELPORTE (director)
- Director appointment, Theodorus II (director)
- Permanent representative, Françoise MAGERMAN
- Director appointment, ENREVA (director)
- +5 further facts in this act
28-07
State Gazette act
Appointment: Maurice Berenger (managing director)Resignation: Nicolas Cauche (managing director) · Director discharge · Power of attorney6 facts ▸
- Board meeting, 16-12-2009
- Director appointment, Maurice Berenger (managing director)
- Director resignation, Nicolas Cauche (managing director)
- Director discharge, Nicolas Cauche
- Power of attorney, Olivier Belenger
- Board resolution, ouverture du capital pour financer les développements d'Endomina, montant conditionné par l'acceptation des subsides de la Région Wallonne
Directors · office · real estate
7 other directors
This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.
Rue Clément Ader 106041 Charleroi2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 52028B0295/02C000 | Wallonia | 7,830 m² | - | - |
| 21307F0170/00A003 | Brussels | 2,276 m² | 1 · 1,024 m² | 22.9 m · 5 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| SRL DELOITTE Réviseurs d'EntreprisesCurrent Statutory auditor | 24-06-2025 → present |
Show 3 earlier auditors
| Deloitte Réviseur d'Entreprises Statutory auditor succeeded by Deloitte Réviseurs d'Entreprises in 2018 | 26-06-2015 → 08-10-2018 |
| Deloitte Réviseurs d'Entreprises Auditor succeeded by Denis Gestin in 2021 | 08-10-2018 → 23-06-2021 |
| Denis Gestin Statutory auditor succeeded by SRL DELOITTE Réviseurs d'Entreprises in 2025 | 23-06-2021 → 24-06-2025 |
Articles of association
Full purpose
La société a pour objet tant en Belgique qu'à l'étranger pour compte propre ou pour compte de tiers ou en participation avec des tiers 1. la recherche, l'étude, la conception, la réalisation, la fabrication, la mise au point de matériel endoscopique, de diagnostic, thérapeutique et autres; 2. le développement l'étude, la conception, la réalisation et la fabrication de logiciels permettant l’ exploitation des méthodes sub 1 ainsi que de logiciels destinés à la recherche clinique; 3. la production, la promotion, l'achat et la vente, la sous-traitance, l'importation, l'exportation en gros, demi-gros ou en détail, la représentation et la maintenance dans les domaines cités sub 1 et 2 ainsi que d’une manière générale de tout matériel médical; 4. la consultance, le parrainage et le partenariat dans les objets qui précèdent; 5. le dépôt et l'exploitation des brevets, dessins et modèles, marques et autres droits intellectuels et patrimoniaux issus des objets qui précèdent; 6. La formation, l’information, la publication et l’édition sur tous supports en relation avec les objets qui précèdent. Dans le cadre du développement de formations individuelles et collectives, l'organisation et l'animation de stages et de séminaires et la participation à des conférences, des cours, et les journées d'étude concernant les objets qui précèdent ; ces stages, séminaires, conférences, cours et études pouvant être organisés à l'étranger. 7. La recherche, l’étude, la conception, l’achat et la vente de tous types d’appareillages et accessoires nécessaires à la fabrication, la transformation, la conservation et l’utilisation de ces produits. La société peut pourvoir à l'administration, à la supervision et au contrôle de toutes sociétés liées ou avec lesquelles il existe un lien de participation et toutes autres, et consentir tous prêts ou garanties à celles-ci, sous quelque forme et pour quelque durée que ce soit. La société peut accomplir toutes opérations généralement quelconques, commerciales, industrielles, financières, mobilières ou immobilières, se rapportant directement ou indirectement à son objet. Elle peut s'intéresser par voie d'apport, de souscription, de prise de participation, de fusion, ou toute autre forme d'investissement en titres ou droits mobiliers, dans toutes affaires, entreprises, fondations, associations ou sociétés ayant un objet identique, analogue, similaire ou connexe, ou qui sont de nature à favoriser le développement de son entreprise, à lui procurer des matières premières ou à faciliter l’écoulement de ses produits. De manière générale, la société peut réaliser son objet directement ou indirectement et notamment conclure toute convention d'association, de rationalisation, de collaboration, tout contrat de travail ou d'entreprise, prêter son concours financier sous quelque forme que ce soit, exécuter tous travaux et étude pour toute entreprise, association ou société à laquelle elle se sera intéressée ou à laquelle elle aura apporté son concours financier, vendre, acheter, cautionner, donner à bail ou prendre en location tout bien corporel ou incorporel, mobilier ou immobilier, donner à bail ou affermer tout ou partie de ses installations, exploitations et son fonds de commerce.
Structure & network
Connections & network
33 connected companiesShow 29 more companies with a shared director
Capital and shareholders
- Chagral Invest
- Epimede
- SFPI
- Pagnoulle
- Chau
- Delchambre
- Delporte
- Huberty
- White Fund
- Hi Invest
- Delloye
- Carakehian
- Moorkens
- Société fédérale de participations et d'investissement
- Marc Nolet de Brauwere 1,041 shares
- Christophe Pagnoulle 116 shares
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 31-07-2026 Capital increase of 177,421.67 EUR · to 238,921.67 EUR · 23,737 new shares · in kind
- 31-07-2026 Capital increase of 24,581,641.16 EUR · to 24,820,562.83 EUR · no new shares · from reserves
- 31-07-2026 Capital increase of 10,000,000 EUR · to 34,820,562.83 EUR · 12,787 new shares · in cash
- 31-07-2026 Capital reduction of 24,101,436.61 EUR · to 10,719,126.22 EUR · to absorb losses
- 24-10-2022 Capital increase of 146,881.89 EUR · to 1,965,112.50 EUR · 615 new shares
- 24-10-2022 Capital increase of 6,431,941.06 EUR · to 8,397,053.56 EUR · no new shares · from reserves
- 24-10-2022 Capital reduction of 8,335,553.56 EUR · to 61,500 EUR · to absorb losses
- 08-02-2021 Capital increase of 373,294.95 EUR · to 1,818,230.61 EUR · 1,563 new shares
Show 19 older capital entries
- 29-10-2018 Capital reduction of 1,186,988.63 EUR · to 1,159,533.81 EUR · to absorb losses
- 29-10-2018 Capital increase of 58,752.18 EUR · to 1,218,285.99 EUR · 246 new shares
- 29-10-2018 Capital increase of 226,649.67 EUR · to 1,444,935.66 EUR · 949 new shares
- 29-12-2017 Capital increase of 1,008,523.11 EUR · to 5,835,715.26 EUR · from reserves
- 29-12-2017 Capital reduction of 3,489,192.82 EUR · to 2,346,522.44 EUR · to absorb losses
- 15-06-2017 Capital increase of 1,002,150 EUR · to 4,827,192.15 EUR · 306 new shares
- 22-11-2016 Capital increase of 116,453.88 EUR · to 3,195,778.20 EUR · 122 new shares · in kind
- 22-11-2016 Capital increase of 69,161.40 EUR · to 3,264,939.60 EUR · 132 new shares · in cash
- 22-11-2016 Capital increase of 560,102.55 EUR · to 3,825,042.15 EUR · 1,069 new shares · in cash
- 03-10-2016 Capital stated in the act · 3,079,324.32 EUR · 3,226 shares
- 29-07-2013 Capital increase of 2,500,000 EUR · to 3,079,324.32 EUR · 1,157 new shares
- 09-01-2013 Capital increase of 237,349.84 EUR · to 757,109.32 EUR · 453 new shares
- 09-01-2013 Capital increase of 147,230.26 EUR · to 904,339.58 EUR · 281 new shares
- 09-01-2013 Capital increase of 90,119.59 EUR · to 994,459.17 EUR · 172 new shares
- 09-01-2013 Capital increase of 14,146.68 EUR · to 1,008,605.85 EUR · 27 new shares
- 09-01-2013 Capital increase of 14,146.68 EUR · to 1,022,752.53 EUR · 27 new shares
- 09-01-2013 Capital increase of 61,302.28 EUR · to 1,084,054.81 EUR · 117 new shares
- 09-01-2013 Capital reduction of 504,730.49 EUR · to 579,324.32 EUR · “sans annulation de titres”
- 22-03-2011 Capital increase of 169,759.48 EUR · to 519,759.48 EUR · 324 new shares
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.