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EFARMZ

Active
Private limited companyfounded 2013active for 13 yearsIndustrielaan 135, 1070 Anderlecht, BelgiumKBO/BCE: BE 0534.744.073
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EFARMZActiveChecked score 50/100
Risk analysis ReportCompare

Directors

Directors
7 directors, 3 in day-to-day management, last change in 2026

Board 7

AKILES
Administrateur de classe b2 · since 25-08-2022 · term without a fixed end · Private limited company · permanent representative: Christophe ROUSSEAUX · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Akiles Management
Director · since 25-08-2022 · Private limited company · permanent representative: Thierry François · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 28-05-2026
Current
AMS Equity
Administrateur de classe b1 · since 25-08-2022 · term without a fixed end · Private limited company · permanent representative: SOLÉ Alban-Marc · listed in the 2025 annual accounts, filed on 28-05-2026
Current
FIDOUNA
Administrateur de classe b2 · since 25-08-2022 · term without a fixed end · Public limited company · permanent representative: Diego du Monceau de Bergendal · listed in the 2025 annual accounts, filed on 28-05-2026
Current
MB Marketing
Director · since 25-08-2022 · Private limited company · permanent representative: Muriel Bernard · listed in the 2025 annual accounts, filed on 28-05-2026
Current
CDP Invest
Administrateur indépendant de classe b2 · since 23-05-2023 · Legal entity · permanent representative: Camille Depuydt · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Philippe BOYENS
Director · since 01-12-2025 · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Day-to-day management 3

CA&B MANAGEMENT
Day-to-day manager · appointed in the act of 29-12-2025 · Private limited company · permanent representative: Camille Bosc
Current
MB Marketing
Day-to-day manager · appointed in the act of 21-03-2023 · Private limited company · permanent representative: Muriel Bernard
Current
CABM SRL
Day-to-day manager · appointed in the act of 29-12-2025 · Legal entity
Current
Permanent representatives 7
Christophe ROUSSEAUX
Permanent representative · appointed in the act of 12-09-2022 · for AKILES
Current
Diego du Monceau de Bergendal
Permanent representative · appointed in the act of 12-09-2022 · for FIDOUNA
Current
SOLÉ Alban-Marc
Permanent representative · appointed in the act of 12-09-2022 · for AMS Equity
Current
Thierry François
Permanent representative · appointed in the act of 12-09-2022 · for Akiles Management
Current
Camille Depuydt
Permanent representative · appointed in the act of 08-11-2023 · for CDP Invest
Current
Muriel Bernard
Permanent representative · appointed in the act of 08-11-2023 · for MB Marketing
Current
Camille Bosc
Permanent representative · appointed in the act of 29-12-2025 · for CA&B MANAGEMENT
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 23-07-2025 ↗
  • BERNARD Muriel 64 shares · €48,302.08 in cash
  • BOCQUET Xavier 10 shares · €7,547.20 in cash
  • BOYENS Philippe 27 shares · €20,377.44 in cash
  • DE SÉJOURNET DE RAMEIGNIES Antoine 22 shares · €16,603.84 in cash
  • DONCK Thomas 8 shares · €6,037.76 in cash
  • SOLÉ Alban-Marc 29 shares · €21,886.88 in cash
  • ERBIUM 193 shares · €145,660.96 in cash
  • FIDOUNA 61 shares · €46,037.92 in cash
  • AKILES 361 shares · €272,453.92 in cash
  • CA&B MANAGEMENT (BE 1022.907.461) 13 shares · €9,811.36 in cash
After 2 capital increases act of 12-09-2022 ↗
  • ERBIUM SA 157 shares · €325,775
  • Antoine de SEJOURNET de RAMEIGNIES 30 shares · €62,250
  • AKILES MANAGEMENT (BE 0731.795.417) 1,076 shares · €2,232,700
  • FIDOUNA SA (BE 0543.570.380) 182 shares · €377,650
Capital over time
  1. 23-07-2025 Capital increase of €594,719.36 · to €4,738,667.96 · 788 new shares · in cash
  2. 12-09-2022 Capital increase of €2,998,375 · 1,445 new shares at €2,075 per share · in cash

Mandate history

15 people, 9 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
AKILES
  • Administrateur de classe b2, from 25-08-2022 to date
Akiles Management
  • Administrateur de classe b2, from 25-08-2022 to date
AMS Equity
  • Administrateur de classe b1, from 25-08-2022 to date
FIDOUNA
  • Administrateur de classe b2, from 25-08-2022 to date
MB Marketing
  • Administrateur de classe a, from 25-08-2022 to 12-09-2022
  • Day-to-day manager, appointed in the act of 21-03-2023, until 09-09-2024
  • Day-to-day manager, appointed in the act of 21-03-2023, still in office
  • Director, appointed in the act of 08-11-2023, still in office
Philippe BOYENS
  • Director, until 12-09-2022
  • Director, from 01-12-2025 to date
CDP Invest
  • Administrateur indépendant de classe b2, appointed in the act of 08-11-2023, still in office
CA&B MANAGEMENT
  • Day-to-day manager, appointed in the act of 29-12-2025, still in office
CABM SRL
  • Day-to-day manager, appointed in the act of 29-12-2025, still in office
IDEACT SPRL
  • Administrateur de classe b1, appointed in the act of 12-09-2022, until 09-02-2026
  • Administrateur de classe b1, appointed in the act of 12-09-2022, no longer listed in the 2025 annual accounts
Camille Bosc
  • Day-to-day manager, appointed in the act of 30-09-2024, until 22-07-2025
Alban-Marc SOLÉ
  • Director, until 12-09-2022
Cheyenne KRISHAN
  • Director, until 12-09-2022
Michaël Ooms
  • Director, until 12-09-2022
Olivier LEGRAIN
  • Director, until 12-09-2022

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Peut émettre obligations le cas échéant convertibles et droits de souscription attachés ou non, 5300”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Primauté des clauses, 10.5”
“Refus de céder malgré exercice valable droit d'acquérir ou faire acquérir en vertu Pacte et/ou statuts, Cession au mépris règles Pacte et/ou…”
“ARTICLE 10, pourcentage égal au pourcentage cédé par Cédant”

Articles of association, deed of 08-02-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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