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EFELCO

Active
Private limited companyfounded 1997active for 29 yearsSlotlaan 33, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0460.230.752

Directors

Directors
3 directors
della Faille de Leverghem Ariane
Director · since 17-04-2017 · 5-year term from 2022 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Edouard della Faille de Leverghem
Director · since 17-04-2017 · 5-year term from 2022 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 31-08-2026
Current
DELLA FAILLE DE LEVERGHEM François
Director · since 15-06-2022 · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 11-02-2022

Owners and capital

Capital transactions

Capital over time
  1. 11-02-2022 Converted to unavailable equity
  2. 11-02-2022 Converted to available equity

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DELLA FAILLE DE LEVERGHEM François
  • Director, from 15-06-2022 to date
della Faille de Leverghem Ariane
  • Director, since before 06-12-2022
Edouard della Faille de Leverghem
  • Director, since before 06-12-2022
della Faille de Leverghem Charles-Antoine
  • Director, from before 06-12-2022, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Personnes physiques ou morales,actionnaires ou non, 1”
“Mandat à un autre membre par moyen communicable par écrit et signé,un administrateur peut représenter plusieurs collègues, peuvent accomplir…”

Articles of association, deed of 11-02-2022 (in French)

Next steps