EFFICY
De berekende faillissementskans van EFFICY over 12 maanden bedraagt 0,4% (zeer laag). Het bedrijf is actief sinds 2005 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 20 jaar |
| Bestuur | 17 |
| Vestigingen | 1 |
| Publicaties | 78 |
Statistische inschatting op basis van openbare bronnen — geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00202569 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00206667 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00268046 |
| 31-12-2023 | consolidatie | 22-07-2024 | 2024-00271259 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237496 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00306512 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059795 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200550 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900358 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-38700112 |
-
Actief26-11-2024 → heden
-
Grinta.AIRechtspersoonBestuurder· vast vert.: Jeroen Van GodtsenhovenStaatsblad-akte 24167060 (26-11-2024)Actief26-11-2024 → heden
-
SMARTFORYOU BVRechtspersoonBestuurder· vast vert.: Alain GeorgyStaatsblad-akte 24167060 (26-11-2024)Actief26-11-2024 → heden
-
Actief01-01-2024 → heden
-
Ajisai SRLRechtspersoonDagelijks bestuur· vast vert.: Patrick Van DevenStaatsblad-akte 23134904 (23-10-2023)Actief01-09-2023 → heden
-
Actief14-06-2023 → heden
-
Actief16-08-2021 → heden
-
Actief16-08-2021 → heden
-
Actief08-06-2021 → heden
-
Borg Advisors ASRechtspersoonBestuurder· vast vert.: Jan Ivar BorgersenStaatsblad-akte 21071225 (16-06-2021)Actief01-01-2021 → heden
-
Actief24-12-2019 → heden
-
la S.C.R.L. NOSHAQ PARTNERSRechtspersoonBestuurder· vast vert.: Xavier PetersStaatsblad-akte 19166849 (24-12-2019)Actief24-12-2019 → heden
-
Actief11-06-2018 → heden
-
Actief11-06-2018 → heden
-
Actief11-06-2018 → heden
-
Actief11-06-2018 → heden
2 gebeurtenissen
- 24-12-2019 Mandaat verlengd· Bestuurder
- 11-06-2018 Mandaat verlengd· Bestuurder
-
Actief11-06-2018 → heden
Voormalige bestuurders (5)
-
NONOMARRechtspersoonBestuurder· vast vert.: Henri Van EngelenStaatsblad-akte 24167060 (26-11-2024)Voormalig— → 26-11-2024
-
Voormalig11-06-2018 → 01-09-2023
4 gebeurtenissen
- 01-09-2023 Ontslagen· Dagelijks bestuur
- 24-12-2019 Mandaat verlengd· Bestuurder
- 11-06-2018 Benoemd· Gedelegeerd bestuurder
- 11-06-2018 Mandaat verlengd· Bestuurder
-
AlveriaRechtspersoonBestuurder· vast vert.: Matthias VandepitteStaatsblad-akte 19166849 (24-12-2019)Voormalig24-12-2019 → 08-06-2021
2 gebeurtenissen
- 08-06-2021 Ontslagen· Bestuurder
- 24-12-2019 Benoemd· Bestuurder
-
Voormalig16-07-2018 → 30-06-2019
2 gebeurtenissen
- 30-06-2019 Ontslagen· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
-
Voormalig16-07-2018 → 30-06-2019
2 gebeurtenissen
- 30-06-2019 Ontslagen· Bestuurder
- 16-07-2018 Benoemd· Bestuurder
| Commissaris / bedrijfsrevisor | IBR/IRE-nummer | Periode |
|---|---|---|
| BDO Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Philippe Blanche |
— | 27-11-2018 → heden |
| Deloitte Accountancy, Tax & Legal ServicesActief Commissaris · vertegenwoordigd door Thibaut DEVROYE |
— | 24-12-2019 → heden |
| Deloitte Réviseurs d'EntreprisesActief Commissaris · vertegenwoordigd door Julie DELFORGE |
— | 01-01-2021 → heden |
| SRL DELOITTE Réviseurs d'EntreprisesActief Bedrijfsrevisor · vertegenwoordigd door Julie DELFORGE |
— | 31-08-2021 → heden |
| NACE primair | Groothandel(46500) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 06-09-2005 |
| Status | Actief |
| Postcode | 1950 |
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. |
|---|---|---|---|---|
| 22002C0073/00N009 | Vlaanderen | 1,1 ha | 1 · 865 m² | 42,8 m · 14 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd — publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
20-03-2026 3 bestuurders benoemd, 1 ontslagnemend
- Be@dvised BV — Bestuurder
- Hubert Poncelet — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Grinta.Al CommV — Bestuurder
Technische details
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"effective_date": "2026-02-17",
"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Grinta.Al CommV, vast vertegenwoordigd door Jeroen Van Godtsenhoven, als bestuurder van de Vennootschap, met ingang van de datum van 17 februari 2026.",
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"evidence_quote": "De raad van bestuur BESLUIT om, in navolging van voormeld ontslag, Be@dvised BV, vast vertegenwoordigd door Renaat Berckmoes te co\u00F6pteren als Fortino bestuurder ter vervanging van Grinta.Al CommV, met ingang van 5 maart 2026 en voor de resterende duurtijd van het mandaat van Grinta. AI CommV.",
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"evidence_quote": "De Heer Hubert Poncelet geeft hierbij een volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelli",
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}20-03-2026 1 bestuurder benoemd, 1 ontslagnemend
- Be@dvised BV — Bestuurder
- Grinta.Al CommV — Bestuurder
Technische details
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}26-11-2024 4 bestuurders benoemd, 5 ontslagnemend
- Grinta.Al CommV — Bestuurder
- Arnemi BV — Bestuurder
- SMARTFORYOU BV — Bestuurder
- SMARTFORYOU BV — Voorzitter van de raad van bestuur
- Arnaud De Vos — Bestuurder
- Jeroen Van Godtsenhoven — Bestuurder
- BORG ADVISORS — Bestuurder
- BORG ADVISORS — Voorzitter van de raad van bestuur
Technische details
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},
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"name": "NONOMAR",
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}
},
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}26-11-2024 3 bestuurders benoemd, 2 ontslagnemend
- Jeroen Van Godtsenhoven — Bestuurder
- Arnaud De Vos — Bestuurder
- Alain Georgy — Bestuurder
- Jan Ivar Borgersen — Bestuurder
- Henri Van Engelen — Bestuurder
Technische details
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}26-11-2024 11 bestuurders benoemd, 4 ontslagnemend
- Grinta.Al CommV — Bestuurder
- Arnemi BV — Bestuurder
- Ms Qiongyan Shao — Bestuurder
- Mr Cédric Pierrard — Bestuurder
- NONOMAR — Bestuurder
- Mr. Henri Van Engelen — Vaste vertegenwoordiger
- Mr Robert Houdart — Bestuurder
- MrThomas Le Bastart de Villeneuve — Bestuurder
Technische details
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},
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{
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"name": "MrThomas Le Bastart de Villeneuve",
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},
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},
{
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"role": "vaste_vertegenwoordiger",
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"name": "Mr. Arnaud De Vos",
"address": null,
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},
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"kbo": "0766.521.615",
"name": "Arnemi BV",
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},
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "Jan Ivar Borgersen",
"address": null,
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},
"reason": null,
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"kbo": "0753.546.082",
"name": "BORG ADVISORS",
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},
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},
{
"kind": "director_out",
"role": "voorzitter",
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"address": null,
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},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Hubert Poncelet",
"address": "455 Chauss\u00E9e de Malines, 1950 Kraainem",
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},
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},
{
"kind": "decharge_granted",
"role": "voorzitter",
"person": {
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},
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},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Georgy",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "SMARTFORYOU BV",
"address": null,
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},
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},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alain Georgy",
"address": null,
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},
"reason": null,
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"kbo": null,
"name": "SMARTFORYOU BV",
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},
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}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-07-16",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2024 Alfonso Tasso de Saxo Coburg e Bruganca benoemd tot zaakvoerder
- Alfonso Tasso de Saxo Coburg e Bruganca — Zaakvoerder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alfonso Tasso de Saxo Coburg e Bruganca",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLOTEN om de heer Tasso de Saxo Coburg e Bruganca, Alfonso, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, in zijn hoedanigheid als Chief Executive Officer (CEO) van de Vennootschap, en dit met ingang vanaf 1 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}18-03-2024 1 bestuurder benoemd, 1 ontslagnemend
- Alfonso Tasso de Saxo Coburg e Bruganca — Chief executive officer (ceo)
- AJISAI SRL — Persoon belast met het dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "AJISAI SRL",
"address": null,
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}
},
{
"kind": "director_in",
"role": "Chief Executive Officer (CEO)",
"person": {
"rrn": null,
"name": "Alfonso Tasso de Saxo Coburg e Bruganca",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}24-11-2023 2 bestuurders benoemd
- Jeroen Van Godtsenhoven — Bestuurder
- Jeroen Van Godtsenhoven — Voorzitter van de raad van bestuur ad interim
Technische details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
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}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur ad interim",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}24-11-2023 Jeroen Van Godtsenhoven benoemd tot bestuurder
- Jeroen Van Godtsenhoven — Bestuurder
Technische details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "Met het oog op een effici\u00EBnt bestuur van de Vennootschap, stelt de Raad van Bestuur voor dat de Algemene Vergadering de heer Jeroen Van Godtsenhoven, met onmiddellijke ingang benoemt tot Bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}23-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Patrick Van Deven — Dagelijks bestuur
- Cédric Pierrard — Dagelijks bestuur
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Pierrard",
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"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "BESLOTEN om het mandaat van dagelijks bestuur van C\u00E9dric Pierrard te be\u00EBindigen met ingang vanaf 1 September 2023."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ajisai SRL",
"address": null,
"country": null,
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},
"effective_date": "2023-09-01",
"evidence_quote": "BESLOTEN om Ajisai SRL, vast vertegenwoordigd door Patrick Van Deven, te benoemen als dagelijks bestuurder van de Vennootschap met ingang vanaf 1 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
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"legal_form": "NV"
}
}23-10-2023 1 bestuurder benoemd, 1 ontslagnemend
- Ajisai SRL — Dagelijks bestuurder
- Cédric Pierrard — Dagelijks bestuurder
Technische details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Pierrard",
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},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
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}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}27-12-2022 Zetelverplaatsing binnen Kraainem
- Mechelsesteenweg 455, 1950 Kraainem → Mechelsesteenweg 455, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
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"street_number": "455"
},
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"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455"
},
"effective_date": "2022-12-06",
"evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0875.895.449",
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}
}27-12-2022 Zetelverplaatsing van Evere naar Kraainem
- Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
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},
"old_address": {
"raw": "Rue Colonel Bourg 122, 1140 Evere",
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"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
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"street_number": "122",
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},
"effective_date": "2022-12-06",
"evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
"region_changed": true,
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"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
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}
],
"notary": {
"name": "Frederic Helsen",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"person_name": "Frederic Helsen",
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"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"eenwezigheidslijst",
"geco\u00F6rdineerde tekst van statuten"
]
}27-12-2022 Zetelverplaatsing van Evere naar Kraainem
- Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
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"street_number": "122",
"locality_suffix": null
},
"effective_date": "2022-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
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"kind": "person",
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"person_name": "Frederic HELSEN",
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"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait des statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
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"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire"
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}27-12-2022 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}27-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
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},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2022 Kapitaalverhoging van €19.600 tot €6.593.895,14
- €6.574.295,14 → €6.593.895,14
- Inbreng in geld · Apport en numéraire
Technische details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6593895.14,
"delta_eur": 19600.0,
"before_eur": 6574295.14,
"contribution_type": "geld"
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}27-12-2022 Alle aandelen zijn voortaan in handen van één aandeelhouder
Technische details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
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"n_shares_destroyed": null,
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},
{
"kind": "statutory_reserve_release",
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"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frederic HELSEN",
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
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"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
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},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een eenwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 194169,
"class_name": "Klasse A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 195663,
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"capital_share_eur": null,
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},
{
"n_shares": 181483,
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"capital_share_eur": null,
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},
{
"n_shares": 10000,
"class_name": "Preferenti\u00EBle Klasse A",
"capital_share_eur": null,
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},
{
"n_shares": 10000,
"class_name": "Preferenti\u00EBle Klasse B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}27-12-2022 Kapitaalverhoging van €113.100 tot €6.574.295,14
- €6.461.195,14 → €6.574.295,14
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"after_eur": 6574295.14,
"delta_eur": 113100.0,
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],
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"filing_date": "2022-12-22",
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},
"decision": {
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"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
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},
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},
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},
{
"n_shares": 181483,
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},
{
"n_shares": 10000,
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"capital_share_eur": null,
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},
{
"n_shares": 10000,
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"voting_rights_per_share": 0.0
}
]
}27-12-2022 Zetelverplaatsing naar Kraainem
- 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
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}
],
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"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
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},
"act_meta": {
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"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
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},
"subject_company": {
"kbo": "0875.895.449",
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},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een wezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
]
}27-12-2022 Zetelverplaatsing van Evere naar Kraainem
- Rue Colonel Bourg 122 : 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"box_number": null,
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},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
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}
],
"notary": {
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"firm_name": "BERQUIN NOTAIRES",
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},
"act_meta": {
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"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
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"date": "2022-12-06",
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},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
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"le texte coordonn\u00E9 des statuts"
]
}27-12-2022 Kapitaalverhoging van €6.593.895,14 tot €6.593.895,14
Technische details
{
"events": [
{
"kind": "capital_increase",
"amount": 6593895.14,
"currency": "EUR",
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"delta_eur": 6593895.14,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-06",
"evidence_quote": "Het kapitaal bedraagt zes miljoen vijfhonderddrie\u00EBnnegentigduizend achthonderdvijfennegentig en veertien cent (\u20AC 6.593.895,14).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}27-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
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},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
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},
"signature_regime": "joint_two",
"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Nicolas de Crombrugghe, Jennifer Esakwa Ayimona en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
"holder_name": "NautaDutilh BV",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2022 Kapitaalverhoging van €113.100 tot €6.574.295,14
- €6.461.195,14 → €6.574.295,14
- 2 kapitaalbewegingen in deze akte
Technische details
{
"events": [
{
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"amount": 113100.0,
"currency": "EUR",
"after_eur": 6574295.14,
"delta_eur": 113100.0,
"before_eur": 6461195.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 113.100,00 EUR, pour le porter de 6.461.195,14 EUR \u00E0 6.574.295,14 EUR.",
"contribution_type": "cash"
},
{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.600,00 EUR, pour le porter de 6.574.295,14 EUR \u00E0 6.593.895,14 EUR.",
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],
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"act_meta": {
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},
"subject_company": {
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"name_full": "EFFICY",
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}
}27-12-2022 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
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},
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},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
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}
}27-12-2022 Zetelverplaatsing van Evere naar Kraainem
- Rue Colonel Bourg 122, 1140 Evere → Mechelsesteenweg 455, 1950 Kraainem
Technische details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Brussels",
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"street_number": "455"
},
"old_address": {
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"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122"
},
"effective_date": "2022-12-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
}
}16-11-2021 Herstructurering van de aandelenklassen
Technische details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
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}
],
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},
"act_meta": {
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"act_kind_objet": "Objet de l\u0027acte :"
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"decision": {
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},
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},
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},
"co_filed_documents": [
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{
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},
{
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},
{
"n_shares": 203343,
"class_name": "Classe C",
"capital_share_eur": null,
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}
]
}16-11-2021 Statutenwijziging
Technische details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2021 Verrichting in kapitaal of aandelen
Technische details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
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}
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EFFICY |
| Officiële naamNL | EFFICY |