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EFAFLEX

Active Private limited companyfounded 2011active for 15 yearsAntwerpsesteenweg 45, 2830 WillebroekKBO/BCE: BE 0834.233.157 subsidiary of Efaflex Tor- und Sicherheitssysteme GmbH & Co. KG#4 company by equity in Willebroek, Construction sector

Timeline

30 events since 2011

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 58 days before the deadline
2025
Equity above €2m equity €2.1m ▲16.7% After 4 profitable years in a row, equity reaches €2.1m.
Annual accounts 2024 filed PDFabbreviated format · 83 days before the deadline
2024
Permanent representative: VAN PASSEN GuidoReappointment: Bogaert Bosmans Bedrijfsrevisoren bv (statutory auditor) · General meeting of 24-04-20243 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed PDFabbreviated format · 69 days before the deadline
2023
1 director resigning, 1 reappointmentResignation: K.P.Y. ESTATE · Reappointment: K.P.Y. ESTATE (director) · Permanent representative: VAN PASSEN Guido · General meeting of 25-10-20237 points ▸
  • General meeting, 25-10-2023
  • 100 shares
  • Power of attorney, Wouter Vandenbosch
  • Registered office clause, Antwerpsesteenweg 45, 2830 Willebroek
  • Director resignation, K.P.Y. ESTATE
  • Director reappointment, K.P.Y. ESTATE (director (not named in the articles))
  • Permanent representative, VAN PASSEN Guido
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 83 days before the deadline
2022
Back to profit net €249,532 The net result is €249,532, after one loss-making year.
Annual accounts 2021 filed PDFabbreviated format · 23 days before the deadline
2021
Reappointment: Bogaert & Bosmans Bedrijfsrevisoren burg. BV (statutory auditor)Permanent representative: Van Passen, Guido · General meeting of 26-03-20213 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2020 filed PDFabbreviated format · 121 days before the deadline
2020
Highest result from 2011 to 2025 net €401,836 ▲42.8% The operating result of €543,149 and the net result of €401,836 are both a record.
Annual accounts 2019 filed PDFabbreviated format · 101 days before the deadline
2019
Equity above €1m equity €1.2m ▲29.3% After 7 profitable years in a row, equity reaches €1.2m.
Annual accounts 2018 filed PDFabbreviated format · 118 days before the deadline
2018
Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
2017
Annual accounts 2016 filed PDFfull format · 101 days before the deadline
2016
Liquidity more than doubled current ratio 3.30 The current ratio rises from 1.60 to 3.30. Short-term debt falls from €473,415 to €260,799.
Equity above €500,000 equity €565,773 ▲103% After 4 profitable years in a row, equity reaches €565,773.
Annual accounts 2015 filed PDFfull format · 121 days before the deadline
2015
Equity above €200,000 equity €278,416 ▲107% After 3 profitable years in a row, equity reaches €278,416.
Annual accounts 2014 filed PDFfull format · 59 days before the deadline
2014
Equity above €100,000 equity €134,551 After 2 profitable years in a row, equity reaches €134,551.
Annual accounts 2013 filed PDFfull format · 6 days before the deadline
2013
Back to profit net €43,084 The net result is €43,084, after 2 loss-making years.
Annual accounts 2012 filed PDFfull format · 68 days before the deadline
2012
Weakest financial year net -€232,832 The net result drops to -€232,832, the lowest from 2011 to 2025. It recovers the following year.
Annual accounts 2011 filed PDFabbreviated format · 22 days late
2011
Incorporation PDFpublished on 15-03-2011
First establishment Antwerpsesteenweg 45, Willebroek

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

On 3 March 2011, EFAFLEX was incorporated.1 Total assets went from €1.2m in 2018 to €2.5m in 2025 and headcount from 5.3 to 8.2 full-time equivalents.2

  1. 1KBO register
  2. 2National Bank, annual accounts 2018 and 2025

Next steps