EFFIK BENELUX
De berekende faillissementskans van EFFIK BENELUX over 12 maanden bedraagt 0,9% (laag). Het bedrijf is actief sinds 2011 en het Belgisch Staatsblad bevat geen insolventie- of waarschuwingssignalen. Er zijn geen verwerkte jaarrekeningcijfers beschikbaar; deze conclusie steunt uitsluitend op register- en Staatsbladgegevens.
| Actief | 15 jaar |
| Vestigingen | 1 |
| Publicaties | 15 |
Statistische inschatting op basis van openbare bronnen, geen kredietadvies of vaststelling. Hoe berekenen we dit?
| Boekjaar | Type | Neerlegging | Referentie |
|---|---|---|---|
| 31-12-2024 | volledig | 15-07-2025 | 2025-00285841 |
| 31-12-2023 | volledig | 19-09-2024 | 2024-00468768 |
| 31-12-2022 | volledig | 23-11-2023 | 2023-00516759 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20283635 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600530 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51900206 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31700354 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300091 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38500550 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53600400 |
| NACE primair | Groothandel(46460) |
| Rechtsvorm | NV(014) |
| Oprichtingsdatum | 26-07-2011 |
| Status | Actief |
| Postcode | 1070 |
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussel | 2,4 ha | 1 · 4.149 m² | 20,6 m · 5 verd. |
Eén tijdlijn van alles wat er met dit bedrijf is gebeurd, publicaties, insolventie- en levensloopgebeurtenissen, administratieve wijzigingen en neergelegde jaarrekeningen.
03-07-2025 4 bestuurders benoemd, 1 ontslagnemend
- Céline Gnakamene, Bestuurder
- François-Xavier Tarride, Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire aux comptes
- Véronique Vandooren, Représentant permanent du commissaire aux comptes
- José Miguel Domenech Ciancas, Bestuurder
Technische details
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}14-02-2025 Statutenwijziging
Technische details
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}02-09-2024 1 bestuurder benoemd, 1 ontslagnemend
- Frederik DUBOIS, Bestuurder
- José Miguel DOMENECH CIANCAS, Bestuurder
Technische details
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}08-07-2022 2 bestuurders benoemd, 1 ontslagnemend
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Véronique Vandooren, Commissaire
- PwC Réviseurs d'Entreprises, Commissaire
Technische details
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}09-10-2020 1 bestuurder benoemd, 2 ontslagnemend
- Céline Gnakamene, Bestuurder
- Edgard Bertrand, Bestuurder
- José Antonio Saenz Espinosa, Bestuurder
Technische details
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}22-04-2020 2 bestuurders benoemd
- François-Xavier TARRIDE, Gedelegeerd bestuurder
- Céline Gnakaméné, Directrice générale adjointe
Technische details
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}26-03-2020 1 bestuurder benoemd, 2 ontslagnemend
- François-Xavier Tarride, Bestuurder
- Pascal Wauthier, Bestuurder
- Pascal Wauthier, Gedelegeerd bestuurder
Technische details
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}09-07-2019 3 bestuurders benoemd, 1 ontslagnemend
- José Miguel DOMENECH CIANCAS, Bestuurder
- Edgard BERTRAND, Bestuurder
- Edgard BERTRAND, Président du conseil d'administration
- Raquel LOPEZ CAMPILLO, Bestuurder
Technische details
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}20-06-2019 Gaëtan ROY benoemd tot commissaire
- Gaëtan ROY, Commissaire
Technische details
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}24-02-2017 4 bestuurders benoemd, 3 ontslagnemend
- Gaëtan ROY, Commissaris
- Raquel LOPEZ CAMPILLO, Bestuurder
- José Antonio SAENZ ESPINOSA, Bestuurder
- Pascal WAUTHIER, Bestuurder
- Benoît VAN ROOST, Commissaris
- Carlos BARALLOBRE GORDON, Bestuurder
- José DOMENECH CIANCAS, Bestuurder
Technische details
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}24-02-2017 1 bestuurder benoemd, 3 ontslagnemend
- PwC Reviseurs d'Entreprises, Commissaire
- BARALLOBRE GORDON Carlos, Administrator
- DOMENECH CIANCAS José, Administrator
- KPMG Réviseurs d'entreprises, Commissaire
Technische details
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}17-08-2016 8 bestuurders benoemd
- Madame Raquel LOPEZ CAMPILLO, Bestuurder
- Monsieur José Antonio SAENZ ESPINOSA, Bestuurder
- La SPRL PASCAL WAUTHIER MANAGEMENT, Bestuurder
- Monsieur Carlos BARALLOBRE GORDON, Bestuurder
- Monsieur José Miguel DOMENECH CIANCAS, Bestuurder
- Monsieur José Antonio SAENZ ESPINOSA, Président du conseil d'administration
- La SPRL PASCAL WAUTHIER MANAGEMENT, Gedelegeerd bestuurder
- KPMG, Commissaire aux comptes
Technische details
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}08-10-2015 2 bestuurders benoemd, 2 ontslagnemend
- Carlos Barallobre Gordon, Bestuurder
- José Miguel Domenech Ciancas, Bestuurder
- Gustavo Daniel Pellizzari, Bestuurder
- Carlos Mariano Banado, Bestuurder
Technische details
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}13-10-2011 Zetelverplaatsing van Bruxelles naar Anderlecht
- 1050 Bruxelles. Chaussée de Boondael 6, Boîte 5 → 1070 Anderlecht (Bruxelles) - The Crescent - Lenniksebaan 451 Route de Lennik
Technische details
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"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 septembre 2011",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 5 septembre 2011"
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}05-08-2011 Oprichting van een SA
Technische details
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},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-07-15",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "EFFIK",
"address": "92366 Meudon La Foret Cedex (France), 9/11 Rue Jeanne Braconnier - B\u00E2timent \u003Cle Newton\u003E",
"country": "FR",
"legal_form": "SA",
"foreign_register_name": "RCS NANTERRE",
"foreign_register_number": "387 968 464"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 925125.0,
"is_subscriber_only": false,
"n_shares_subscribed": 925125,
"amount_subscribed_eur": 925125.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EFFIK ITALIA Spa",
"address": "20092 Cinisello Balsamo (MI) - Italie",
"country": "IT",
"legal_form": "Spa",
"foreign_register_name": "Registro delle Imprese di Milano",
"foreign_register_number": "1647607"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 75000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 75000,
"amount_subscribed_eur": 75000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 a pour objet, directement ou indirectement, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n-la recherche, l\u0027\u00E9tude, la conception, la production et la commercialisation de tous produits, mat\u00E9riels, fournitures, \u00E9quipements, ustensiles et services utiles \u00E0 la sant\u00E9 humaine, animale ou v\u00E9g\u00E9tale ou plus g\u00E9n\u00E9ralement utilis\u00E9s dans le cadre des activit\u00E9s participant au soin et \u00E0 la sant\u00E9 des personnes, des animaux ou des v\u00E9g\u00E9taux, ainsi que l\u0027exercice de l\u0027activit\u00E9 d\u0027\u00E9tablissement pharmaceutique, tel que d\u00E9fini dans les textes r\u00E9glementaires en vigueur,\n- la cr\u00E9ation, l\u0027exploitation, l\u0027acquisition, l\u0027\u00E9change, la prise \u00E0 bail ou en g\u00E9rance, l\u0027am\u00E9nagement, l\u0027installation de tous fonds de commerce et locaux n\u00E9cessaires \u00E0 l\u0027objet ci-dessus,\net\n- toutes prises d\u0027int\u00E9r\u00EAts et toutes participations directes ou indirectes par tous moyens dans toute Soci\u00E9t\u00E9 ou Entreprise cr\u00E9\u00E9e ou \u00E0 cr\u00E9er, notamment par voie de cr\u00E9ation, d\u0027apport, de souscription ou d\u0027acquisition d\u0027Actions, de droits sociaux ou d\u0027autres titres, de fusion, de Soci\u00E9t\u00E9 en participation et par tout autre moyen et sous toute autre forme utilis\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger,\net g\u00E9n\u00E9ralement toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou susceptible d\u0027en faciliter l\u0027extension ou le d\u00E9veloppement \u00E0 l\u0027exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\n- la soci\u00E9t\u00E9 peut \u00EAtre nomm\u00E9e mandataire, administrateur, g\u00E9rant, liquidateur ou membre du comit\u00E9 direction d\u0027une autre soci\u00E9t\u00E9.",
"is_lucrative": true,
"short_summary": "Recherche, conception, production, commercialisation de produits, mat\u00E9riels et services li\u00E9s \u00E0 la sant\u00E9 humaine, animale et v\u00E9g\u00E9tale, ainsi que participation dans d\u0027autres soci\u00E9t\u00E9s."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "administrateur d\u00E9l\u00E9gu\u00E9 ou deux administrateurs agissant conjointement, un provenant de chaque actionnaire fondateur",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "premier lundi du mois de mai \u00E0 dix heures"
},
"founding_event": {
"n_shares_total": 1500000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1025000.0,
"incorporation_date": "2011-07-15",
"amount_subscribed_eur": 1500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0838.111.078",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "EFFIK BENELUX",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1050 Bruxelles, chauss\u00E9e de Boondael 6, bo\u00EEte 5",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Saverio Guelfo Scialdone",
"address": "8 bis rue Villafranca Del Castillo c/ Castillo de Javier Villanueva de la Canada-Madrid (Espagne)"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Raquel Lopez Campillo",
"address": "28043 Madrid (Espagne), C/ Pablo Vidal, n\u00B0 5, bl. 2 - 3\u00B0B"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gustavo Daniel Pelizzari",
"address": "Madrid (Espagne), Calle Costa Brava n\u00B0 24 - Portal 3 Piso 7B"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Carlos Mariano Banado",
"address": "28108 Alcobendas (Madrid-Espagne), Paseo de los Parques 31, 18D El Encinar de los Reyes"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Jean Michel Verhaegen",
"with_substitution": true,
"holder_person_name": "Jean Michel Verhaegen"
}
]
}Genereer een gestructureerde, feitelijke nota op basis van alle signalen in dit dossier: risico, financiële gezondheid, eigendomsstructuur, mandaten en sectorvergelijking.
| Officiële naamFR | EFFIK BENELUX |