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EFESIM

Active
Private limited companyfounded 2008active for 18 yearsWeertersteenweg (Kin) 369, 3640 Kinrooi, BelgiumKBO/BCE: BE 0807.402.066

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
24-06
NBB filing Annual accounts 2025 filedNBB
micro format · 37 days before the deadline
2025
31-12
Financial Highest result from 2018 to 2025net €44,632 ▲140%
The operating result of €71,032 and the net result of €44,632 are both a record.
31-12
Financial Equity above €100,000equity €122,170 ▲57.6%
After 4 profitable years in a row, equity reaches €122,170.
01-07
NBB filing Annual accounts 2024 filedPDF
micro format · 30 days before the deadline
2024
28-06
NBB filing Annual accounts 2023 filedPDF
micro format · 33 days before the deadline
2023
19-07
Gazette deed Merger: EFESIM takes over SEBO
Auditor report · Accounting effect · Capital increase22 points ▸
  • General meeting, 24-05-2023
  • Other provision, “enige aandeelhouder, afstand fusieverslagen en formaliteiten” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring fusievoorstel, integrale goedkeuring na onderzoek” (deed in Dutch)
  • Other provision, “kennisname en goedkeuring verslag bestuursorgaan, integrale goedkeuring na onderzoek” (deed in Dutch)
  • Auditor report, “Maasmechelen, verslag bedrijfsrevisor” (deed in Dutch)
  • Merger, “vervulling opschortende voorwaarde, fusie door overneming” (deed in Dutch)
  • Accounting effect, 01-01-2023
  • Other provision, “kwijting bestuurders overgenomen vennootschap, uitoefening mandaat tot op heden” (deed in Dutch)
  • Capital increase, €102,756.34
  • Share issue, 28, “fusie door overneming” (deed in Dutch)
  • Share issue, 2, “fusie door overneming” (deed in Dutch)
  • Real estate, SEBO
  • The act holds 10 more points.

Open the act in the Belgian Official Gazette

01-07
NBB filing Annual accounts 2022 filedPDF
micro format · 30 days before the deadline
20-02
Gazette deed Merger proposal: EFESIM takes over Sebo
Incorporation · Capital · Board composition19 points ▸
  • Merger, “fusie door overneming, zakelijke overwegingen” (deed in Dutch)
  • Other provision, “met belastingneutraliteit door te voeren, wenselijkheid fusie door overneming” (deed in Dutch)
  • Incorporation, 17-05-2011
  • Capital, €6,200
  • Other provision, “inschrijving rechtspersonenregister, rechtspersonenregister Antwerpen,afdeling Tongeren” (deed in Dutch)
  • Board composition, Sebahattin Ozdemir (director)
  • Incorporation, 17-10-2008
  • Capital, €18,550
  • Other provision, “inschrijving rechtspersonenregister, Antwerpen afdeling Tongeren” (deed in Dutch)
  • Board composition, Sebahattin Ozdemir (lid bestuursorgaan)
  • Other provision, “deelname in winst nieuwe aandelen”, 01-01-2023 (deed in Dutch)
  • Accounting effect, 01-01-2023
  • The act holds 7 more points.

Open the act in the Belgian Official Gazette

2022
31-12
Financial Back to profitnet €7,576
The net result is €7,576, after one loss-making year.
26-08
NBB filing Annual accounts 2021 filedPDF
micro format · 26 days late
2021
31-12
Financial Weakest financial yearnet -€1,149
The net result drops to -€1,149, the lowest from 2018 to 2025. It recovers the following year.
30-09
NBB filing Annual accounts 2020 filedPDF
micro format · 61 days late
Show earlier events
2020
27-08
NBB filing Annual accounts 2019 filedPDF
micro format · 27 days late
2019
03-07
NBB filing Annual accounts 2018 filedPDF
micro format · 28 days before the deadline
2018
06-07
NBB filing Annual accounts 2017 filedPDF
micro format · 25 days before the deadline
2017
30-06
NBB filing Annual accounts 2016 filedPDF
abbreviated format · 31 days before the deadline
2008
04-11
Gazette deed IncorporationPDF
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.

Sources:Publications in the Belgian Official GazetteFilings with the National Bank

History

EFESIM was incorporated on 16 October 2008.1 In 2023 the capital was increased by €102,756.2 SEBO was merged into the company in 2023.3 Total assets went from €335,615 in 2023 to €337,855 in 2025 and headcount from 4.8 to 5.2 full-time equivalents.4

  1. 1KBO register
  2. 2Belgian Official Gazette, 19-07-2023
  3. 3Belgian Official Gazette, 19-07-2023
  4. 4National Bank, annual accounts 2023 and 2025

Next steps