EFAFLEX
Board
1 director, 1 auditor, last change in 2023K.P.Y. ESTATE
Director (not named in the articles), permanent representative VAN PASSEN Guido
since 01-04-2013
term without a fixed end
earlier director, until 31-10-2023
listed in the 2025 annual accounts, filed on 03-06-2026
Statutory auditor, permanent representative Bosmans Tanja
current term since 22-03-2024
term until 26-03-2027
listed in the 2025 annual accounts, filed on 03-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel IV. Bestuur - controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 31-10-2023
Permanent representatives 1
VAN PASSEN Guido
Permanent representative, for K.P.Y. ESTATE
in office according to the deed of 31-10-2023
Mandates through the years
2 names, the dashed line is todayK.P.Y. ESTATE
Director (not named in the articles)
Director (not named in the articles)
Bogaert & Bosmans Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- K.P.Y. ESTATE
- Director (not named in the articles), from 01-04-2013 to date
- Director, until 31-10-2023
- Bogaert & Bosmans Bedrijfsrevisoren BV
- Statutory auditor, from 05-02-2013 to date
Control
Consolidating parent
Efaflex Tor- und Sicherheitssysteme GmbH & Co. KG DE
Source: parent in own accounts 2021
consolidates
This company
EFAFLEX
Equity €2.1m
Profit €293,476 in 2025
Capital
- Contribution
- €262,400
- Shares
- 100
- Contribution per share
- €2,624
- Equity per share
- €20,534 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Efaflex Tor- und Sicherheitssysteme GmbH & Co. KG
Source: parent in its own accounts
Articles of association
deed of 31-10-2023 (in Dutch)- 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.
- At least 1 director
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag van openstelling van intekening, inbreng in geld met uitgifte van nieuwe aandelen - recht van…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 11:00