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EFES GROUP

Active
Private limited companyfounded 2022active for 4 yearsGrand'Rue 39, 6940 Durbuy, BelgiumKBO/BCE: BE 0792.437.342
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EFES GROUPActiveChecked score 49/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2024
ERCAN Mehmet Suleyman
Director (not named in the articles) · appointed in the act of 17-10-2022 · term for the life of the company
Current
YAVUZ Kadri
Director (not named in the articles) · appointed in the act of 17-10-2022 · earlier director, until 30-06-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Share transfer act of 18-07-2024 ↗
At incorporation act of 17-10-2022 ↗

Capital transactions

Capital over time
  1. 17-10-2022 Incorporation · €14,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ERCAN Mehmet Suleyman
  • Director (not named in the articles), appointed in the act of 17-10-2022, still in office
YAVUZ Kadri
  • Director (not named in the articles), appointed in the act of 17-10-2022, until 30-06-2024
  • Director (not named in the articles), appointed in the act of 17-10-2022, still in office

Articles of association

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 17-10-2022 (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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