EFEMIA
Board
3 directors, 1 in day-to-day management, last change in July 2026Director and managing director
director since 22-04-2010
managing director in office according to the deed of 31-07-2026
listed in the 2026 annual accounts, filed on 29-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardmandate already running before its first mention
Mandates as a list
-
- Director, from 22-04-2010 to date
- Managing director, since before 31-07-2026
-
- Director, from 22-04-2010 to date
-
- Director, since before 31-07-2026
Control
Parent
Equity €333,974
Loss €51,232 in 2025 (loss €5,057 in 2024)
Checked score
Source: deed 31-07-2026
100%
This company
EFEMIA
Equity -€31,211
Profit €21,497 in 2026
Capital
- Capital
- €18,550
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- -€260 in 2026
- Source
- deed of 31-07-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2019 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 18-03-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap mag haar doel verwezenlijken, zowel in België als in de vreemde, op gelijk welke wijze en volgens de modaliteiten die haar…”deed of 31-07-2026 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 31-07-2026 (in Dutch)
Capital transactions
Capital over time
- 31-07-2026 Capital stated in the deed · €18,550 · 120 shares
- 18-03-2024 Capital stated in the deed · 120 shares