EFESO BELGIUM
De berekende faillissementskans van EFESO BELGIUM over 12 maanden bedraagt 0,2% (zeer laag). Het bedrijf is actief sinds 2004 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 21 jaar |
| Vestigingen | 1 |
| Publicaties | 11 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 25-07-2025 | 2025-00310507 |
| 31-12-2023 | volledig | 06-08-2024 | 2024-00332025 |
| 31-12-2022 | volledig | 31-08-2023 | 2023-00419655 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20270556 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-66400173 |
| 31-12-2019 | volledig | 22-05-2023 | 2023-00090974 |
| 31-12-2018 | volledig | 30-09-2019 | 2019-68400298 |
| 31-12-2017 | volledig | 30-08-2018 | 2018-56200472 |
| 31-12-2016 | volledig | 30-08-2017 | 2017-54300597 |
| 31-12-2015 | volledig | 29-08-2016 | 2016-58900116 |
| NACE primair | Computerprogrammering en consultancy(62200) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 09-08-2004 |
| Status | Actief |
| Postcode | 1000 |
Percelen gekoppeld aan dit bedrijf via zijn adressen in de KBO (zetel, vestigingen, bijkantoren), gekruist met het kadastraal percelenplan. Dit toont waar het bedrijf actief is, geen eigendomsregister.
| Perceel (capakey) | Regio | Oppervlakte | Gebouwen | Hoogte / verd. |
|---|---|---|---|---|
| 21814P0141/00A002 | Brussel | 1,1 ha | 1 · 1,1 ha | 34,6 m · 7 verd. |
| 21814P0421/00S005indicatief | Brussel | 1.211 m² | - | - |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
02-03-2023 7 bestuurders benoemd, 2 ontslagnemend
- Cortibi SRL, Associate director
- Aebischer SRL, Associate director
- CGP Consulting SRL, Associate director
- Krion SRL, Associate director
- ITIJAH SRL, Associate director
- Always Ahead SRL, Director
- Actena SRL, Director
- Catalist SRL, Associate director
Technische details
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"subject_company": {
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}10-11-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "completed",
"notary": {
"name": "Yorik DESMYTTERE",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-11-10",
"filing_date": "2022-10-01",
"act_kind_objet": "OP\u00C9RATION ASSIMIL\u00C9E \u00C0 LA FUSION PAR ABSORPTION - PROC\u00C8S-"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-10-20",
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"detected_kind": "merger_absorption",
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"restructuring": {
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{
"kbo": "0866.694.604",
"name": "EFESO Belgium",
"role": "acquiring",
"address": "1000 Bruxelles, Avenue du Port 86C bo\u00EEte 105",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0880.318.847",
"name": "Acticom",
"role": "absorbed",
"address": "1000 Bruxelles, Avenue du Port 86C bo\u00EEte 105",
"is_foreign": false,
"legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
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],
"exchange_ratio": null,
"legal_articles": [
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"12:50",
"12:75"
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"is_cross_border": false,
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"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante, sans exception ni r\u00E9serve.",
"equity_transferred_eur": null,
"accounting_effective_date": "2022-10-20"
},
"subject_company": {
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"person_name": "Yorik DESMYTTERE",
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},
"summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 anonyme EFESO Belgium a approuv\u00E9 une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption, par laquelle EFESO Belgium absorbe la soci\u00E9t\u00E9 coop\u00E9rative Acticom. Le patrimoine entier de la soci\u00E9t\u00E9 absorb\u00E9e est transf\u00E9r\u00E9 \u00E0 titre universel \u00E0 la soci\u00E9t\u00E9 absorbante. Les statuts ont \u00E9t\u00E9 adopt\u00E9s en nouvelle version, et les administrateurs ont \u00E9t\u00E9 nomm\u00E9s et d\u00E9missionn\u00E9s conform\u00E9ment aux d\u00E9cisions du conseil d\u0027administration.",
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"le texte coordonn\u00E9 des statuts"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}16-09-2022 Publicatie in het Belgisch Staatsblad, Diversen
Technische details
{
"stage": "proposal",
"notary": {
"name": "Sandro Christiaens",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
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},
"act_meta": {
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"pub_date": "2022-09-16",
"filing_date": "2022-09-07",
"act_kind_objet": "D\u00E9mission et nominations d\u0027administrateurs - Projet commun de fusion"
},
"decision": {
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},
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"name": "Efeso Belgium",
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"jurisdiction_country": "BE"
},
{
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],
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],
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"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": true,
"patrimony_description": "L\u0027op\u00E9ration consiste en une fusion silencieuse par absorption, dans laquelle Acticom, soci\u00E9t\u00E9 absorb\u00E9e, transf\u00E8re tout son patrimoine \u00E0 Efeso Belgium, qui survit. Aucune nouvelle action n\u0027est \u00E9mise, et les actions d\u0027Acticom disparaissent int\u00E9gralement.",
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},
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},
"summary_narrative": "Le conseil d\u0027administration d\u0027Efeso Belgium a adopt\u00E9 un projet commun de fusion par absorption, conform\u00E9ment \u00E0 l\u0027article 12:7 juncto 12:50 CSA, dans le cadre d\u0027une fusion silencieuse. Acticom, soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e, sera absorb\u00E9e par Efeso Belgium sans \u00E9mission de nouvelles actions, car les actions d\u0027Acticom sont d\u00E9j\u00E0 enti\u00E8rement d\u00E9tenues par Efeso Belgium. Le projet de fusion a \u00E9t\u00E9 approuv\u00E9 \u00E0 l\u0027unanimit\u00E9 et sera soumis \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire pour approbation. Les d\u00E9cisions ont \u00E9t\u00E9 prises le 2 septembre 2022, et les documents ont \u00E9t\u00E9 d\u00E9pos\u00E9s au greffe du t",
"co_filed_documents": [
"Projet de fusion d.d. 2 septembre 2022 pour une op\u00E9ration assimil\u00E9e \u00E0 une fusion par absorption",
"D\u00E9cisions \u00E9crites unanimes des membres du conseil d\u0027administration du 2 septembre 2022"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}16-03-2020 2 bestuurders benoemd, 2 ontslagnemend
- Bas Koetsier, Administrateur b
- Bruno Machiels, Administrateur a
- Filippo Mantegazza, Administrateur a
- Bruno Machiels, Administrateur b
Technische details
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},
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"subject_company": {
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"name_full": "EFESO BELGIUM"
}
}02-03-2020 VPOINT SPRL neemt ontslag als associate director
- VPOINT SPRL, Associate director
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Associate Director",
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"name": "VPOINT SPRL",
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],
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"subject_company": {
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"name_full": "EFESO BELGIUM"
}
}13-06-2017 1 bestuurder benoemd, 1 ontslagnemend
- Catalist BVBA, Associate director
- SDR Management Consulting SPRL, Associate director
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Associate Director",
"person": {
"rrn": null,
"name": "SDR Management Consulting SPRL",
"address": null,
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}
},
{
"kind": "director_in",
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"person": {
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}
],
"schema": "v3.2",
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"subject_company": {
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"name_full": "Efeso Belgium"
}
}21-04-2016 Vpoint SPRL benoemd tot associate director
- Vpoint SPRL, Associate director
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Associate Director",
"person": {
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],
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"subject_company": {
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"name_full": "Efeso Belgium"
}
}23-12-2015 Finland SPRL neemt ontslag als associate director
- Finland SPRL, Associate director
Technische details
{
"events": [
{
"kind": "director_out",
"role": "Associate Director",
"person": {
"rrn": null,
"name": "Finland SPRL",
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}
],
"schema": "v3.2",
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"subject_company": {
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}
}04-06-2015 13 bestuurders benoemd
- Filippo Mantegazza, Administrateur de catégorie a
- Angelo Lecchi, Administrateur de catégorie a
- Jean Veillon, Administrateur de catégorie a
- David Auregan, Administrateur de catégorie a
- Bruno Machiels, Président du comité exécutif
- Actena BVBA, Membre du comité exécutif
- Always Ahead BVBA, Membre du comité exécutif
- Fin Land BVBA, Membre du comité exécutif
Technische details
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"events": [
{
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"role": "administrateur de cat\u00E9gorie A",
"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Angelo Lecchi",
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}
},
{
"kind": "director_in",
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"person": {
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},
{
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"person": {
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},
{
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"person": {
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},
{
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"person": {
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},
{
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},
{
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"person": {
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}
},
{
"kind": "director_in",
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"person": {
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"name": "Just Start SPRL",
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}
},
{
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"person": {
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},
{
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},
{
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},
{
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"subject_company": {
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}01-06-2015 3 bestuurders benoemd, 3 ontslagnemend
- Bruno Machiels, Bestuurder
- Always Ahead, Bestuurder
- Actena, Bestuurder
- Bruno Machiels, Bestuurder
- Always Ahead, Bestuurder
- Actena, Bestuurder
Technische details
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},
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},
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},
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"subject_company": {
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}11-01-2010 4 bestuurders benoemd
- Didier Brackenier, Gedelegeerd bestuurder
- Bruno Machiels, Gedelegeerd bestuurder
- Jo Dumortier, Gedelegeerd bestuurder
- Marcia De Troyer, Gedelegeerd bestuurder
Technische details
{
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{
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},
{
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},
{
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},
{
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],
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"subject_company": {
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"name_full": "Empact CVBA"
}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EFESO BELGIUM |
| Officiële naamNL | EFESO BELGIUM |