EFCEE
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 17-05-2023
term without a fixed end
earlier manager (not named in the articles), until 17-05-2023
listed in the 2025 annual accounts, filed on 05-01-2026
Mandates through the years
1 name, the dashed line is todayCAILLIAU Filip Karel Gaspard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- CAILLIAU Filip Karel Gaspard
- Director (not named in the articles), since before 30-09-2021
- Manager (not named in the articles), until 17-05-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 17-05-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door wil aandeelhouders bij besluit algemene vergadering met aanwezigheids-,meerderheids- en vormvereisten…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer, alle verrichtingen in wet vermeld,tenzij AV anders bij gewone meerderheid”