EFF GROEP
InactiveActs, filings and financial milestones
2025
26-05
abbreviated format · 66 days before the deadline
11-03
Gazette deed
Merger: absorbed by EFF HoldingPermanent representative: ONSEA Seppe Chantal Hugo · Shareholding · Real estate10 points ▸
Gazette deed
Merger: absorbed by EFF Holding
Permanent representative: ONSEA Seppe Chantal Hugo · Shareholding · Real estate10 points ▸
- General meeting, 07-02-2025
- Other provision, “eenparigheid van stemmen, ontslag opmaken tussentijdse cijfers” (deed in Dutch)
- Merger, “geruisloze fusie, aangekondigde fusievoorstel goedgekeurd” (deed in Dutch)
- EFF Holding holds all the shares
- Real estate, “vergadering van de overgenomen vennootschap” (deed in Dutch)
- Accounting effect, 01-01-2025
- Director discharge, CLERX Didier (director)
- Director discharge, HEYLEN Wim (director)
- Director discharge, SEPPE ONSEA (director)
- Permanent representative, ONSEA Seppe Chantal Hugo
2024
31-12
Financial
Back to profitnet €1.5m
The net result is €1.5m, after 3 loss-making years.
02-12
Gazette deed
Merger proposal: to be absorbed by EFF HoldingAccounting effect4 points ▸
Gazette deed
Merger proposal: to be absorbed by EFF Holding
Accounting effect4 points ▸
- Merger, “met fusie door overneming gelijkgestelde verrichting, artikel 12:7 van het Wetboek van vennootschappen en verenigingen” (deed in Dutch)
- Accounting effect, 01-01-2025
- Other provision, “rechten voor aandeelhouders met bijzondere rechten en houders van andere effecten dan aandelen” (deed in Dutch)
- Other provision, “bijzonder voordeel toegekend aan leden van bestuursorganen van te fuseren vennootschappen” (deed in Dutch)
15-07
abbreviated format · 16 days before the deadline
12-06
Gazette deed
2 directors resigningResignations: BV Emilienne Huynen (director) and Jo Breesch (director) · Permanent representative: Emilienne Huynen4 points ▸
Gazette deed
2 directors resigning
Resignations: BV Emilienne Huynen (director) and Jo Breesch (director) · Permanent representative: Emilienne Huynen4 points ▸
- General meeting, 22-05-2024
- Director resignation, BV Emilienne Huynen (director)
- Permanent representative, Emilienne Huynen
- Director resignation, Jo Breesch (director)
2023
30-05
abbreviated format · 62 days before the deadline
03-01
Gazette deed
Resignation: Willem Goossens (day-to-day manager)2 points ▸
Gazette deed
Resignation: Willem Goossens (day-to-day manager)
2 points ▸
- Board meeting, 30-09-2022
- Director resignation, Willem Goossens (day-to-day manager)
2022
31-12
Financial
Weakest financial yearnet -€29,807
The net result drops to -€29,807, the lowest from 2018 to 2024.
10-08
abbreviated format · 10 days late
06-04
Gazette deed
6 directors appointed, 5 directors resigningChanges of role: BREESCH Jo, CLERX Didier and 3 others · Permanent representatives: ONSEA Seppe Chantal Hugo and HUYNEN Emilienne Chris Carl Albert Hugo · Appointment: GOOSSENS Willem (day-to-day manager)25 points ▸
Gazette deed
6 directors appointed, 5 directors resigning
Changes of role: BREESCH Jo, CLERX Didier and 3 others · Permanent representatives: ONSEA Seppe Chantal Hugo and HUYNEN Emilienne Chris Carl Albert Hugo · Appointment: GOOSSENS Willem (day-to-day manager)25 points ▸
- General meeting, 29-03-2022
- Amendment of the articles, mentioned 3 times in the deed
- Purpose change
- Amendment of the articles, 9
- Amendment of the articles, 32
- Capital, €200,000
- Director resignation, BREESCH Jo (lid raad van bestuur)
- Director resignation, CLERX Didier (lid raad van bestuur)
- Director resignation, HEYLEN Wim (lid raad van bestuur)
- Director resignation, ONSEA Seppe Chantal Hugo (lid raad van bestuur)
- Director resignation, HUYNEN Emilienne Chris Carl Albert Hugo (lid raad van bestuur)
- Permanent representative, ONSEA Seppe Chantal Hugo
- The act holds 13 more points.
25-02
Gazette deed
5 directors appointed, 3 directors resigningResignations: Pieter Walravens, EFF Holding and Willem Goossens · Permanent representatives: Pieter Walravens, Jo Breesch and 2 others · Appointments: Jo Breesch, Didier Clerx and 3 others16 points ▸
Gazette deed
5 directors appointed, 3 directors resigning
Resignations: Pieter Walravens, EFF Holding and Willem Goossens · Permanent representatives: Pieter Walravens, Jo Breesch and 2 others · Appointments: Jo Breesch, Didier Clerx and 3 others16 points ▸
- General meeting, 22-12-2021
- Director resignation, Pieter Walravens ((gedelegeerd) bestuurder)
- Permanent representative, Pieter Walravens
- Director resignation, EFF Holding ((gedelegeerd) bestuurder)
- Permanent representative, Jo Breesch
- Director resignation, Willem Goossens ((gedelegeerd) bestuurder)
- Director discharge, Pieter Walravens
- Director discharge, EFF Holding
- Director discharge, Willem Goossens
- Director appointment, Jo Breesch (director)
- Director appointment, Didier Clerx (director)
- Director appointment, Wim Heylen (director)
- The act holds 4 more points.
Show earlier events
2021
02-06
abbreviated format · 59 days before the deadline
2020
31-12
Financial
Equity above €1mequity €1.2m ▲65.6%
With a profit in every financial year since 2018, equity grows to €1.2m.
11-05
abbreviated format · 81 days before the deadline
2019
07-05
abbreviated format · 85 days before the deadline
2018
08-06
abbreviated format · 53 days before the deadline
2017
01-06
abbreviated format · 60 days before the deadline
2016
07-06
abbreviated format · 54 days before the deadline
2013
11-03
10 publications in the Belgian Official Gazette, the last on 11-03-2025
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