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EFFECTIS

Active
Private limited companyfounded 2015active for 11 yearsZuiderlaan 1-3, 9000 Gent, Belgium26 active companies are registered at this addressKBO/BCE: BE 0598.792.975
Summary

EFFECTIS has been active since 2015 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €445,473 and a net result of €349,037. Equity is growing by about 11% per year across the filed financial years. Its solvency ranks better than 41% of 567 sector peers (NACE 63, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EFFECTIS
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren in België of buitenland bij enkel besluit…” (deed in Dutch)

deed of 13-04-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“1, met of zonder beperking” (deed in Dutch)
“Bestuursorgaan kan gevolmachtigden al of niet aandeelhouders aanstellen, binnen perken verleende volmachten onverminderd…” (deed in Dutch)

deed of 13-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“300, gelijk” (deed in Dutch)

deed of 13-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Friday of December at 19:00

deed of 13-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Beslissing algemene vergadering in vormen vereist voor statutenwijziging, elk moment” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Bestuurder(s) in functie als vereffenaar(s) krachtens statuten, recht algemene vergadering om vereffenaars aan te duiden, bevoegdheden te…” (deed in Dutch)

deed of 13-04-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bestuursorgaan bepaalt alleen of gezamenlijk, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Bevoegdheid algemene vergadering” (deed in Dutch)
Other provision: “Binnen wettelijke grenzen, schriftelijke besluitvorming” (deed in Dutch)
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel” (deed in Dutch)
Other provision: “Minderheidsaandeelhouders voor rekening vennootschap tegen leden bestuursorgaan, vennootschapsvordering-minderheidsvordering” (deed in Dutch)
Other provision: “Bestemming winst-reserves, bestuursorgaan” (deed in Dutch)
4 more provisions in the deed, see the deed of 13-04-2023

deed of 13-04-2023