EFELCO
ActiveDirectors
Directors
3 directors
della Faille de Leverghem Ariane
Current
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
Edouard della Faille de Leverghem
Current
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
DELLA FAILLE DE LEVERGHEM François
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 11-02-2022Owners and capital
Capital transactions
Capital over time
- 11-02-2022 Converted to unavailable equity
- 11-02-2022 Converted to available equity
Mandate history
4 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DELLA FAILLE DE LEVERGHEM François |
|
| della Faille de Leverghem Ariane |
|
| Edouard della Faille de Leverghem |
|
| della Faille de Leverghem Charles-Antoine |
|
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)