Effem
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
01-10
Gazette deed
Resignations: Bessim IPEKLI, lpekli Suzan and Ipekli ShpresaAppointments: Guy Van Mieghem, Luc Van Mieghem and 2 others · Registered-office move11 points ▸
Gazette deed
Resignations: Bessim IPEKLI, lpekli Suzan and Ipekli Shpresa
Appointments: Guy Van Mieghem, Luc Van Mieghem and 2 others · Registered-office move11 points ▸
- General meeting, 21-09-2026
- Director resignation, Bessim IPEKLI (director)
- Director resignation, lpekli Suzan (director)
- Director resignation, Ipekli Shpresa (director)
- Director appointment, Guy Van Mieghem (director)
- Registered-office move, Place des Martyrs 13 te 1000 Brussel
- Other provision, “verplaatsing bedrijfseenheid, Place des Martyrs 13 te 1000 Brussel” (deed in Dutch)
- Director appointment, Luc Van Mieghem (director)
- Director appointment, Béatrice Bombart (director)
- Director appointment, Guy Van Mieghem (afgevaardigde bestuurder)
- Auditor appointment, PVMD Bedrijfsrevisoren (statutory auditor)
26-08
financial year 2025 · abbreviated format · 26 days late
2025
27-08
financial year 2024 · abbreviated format · 27 days late
2024
31-12
Financial
Highest result from 2019 to 2025net €190,066 ▲59.3%
The operating result of €198,139 and the net result of €190,066 are both a record.
18-09
Gazette deed
Amendment of the articlesGeneral meeting1 point ▸
Gazette deed
Amendment of the articles
General meeting1 point ▸
- General meeting, 06-09-2024
30-08
financial year 2023 · micro format · 30 days late
2023
10-07
Gazette deed
Resignations: BV JPC SERVICES (director) and BV FNS HERES (director)Permanent representatives: Jens PLANTEFEVE-CASTRYCK, Tim PLANTEFEVE-CASTRYCK and Bessim IPEKLI · Appointments: NV SOCIETE DE SERVICES ET DE PARTICIPATIONS, Susan IPEKLI and Shpresa IPEKLI · Director discharge12 points ▸
Gazette deed
Resignations: BV JPC SERVICES (director) and BV FNS HERES (director)
Permanent representatives: Jens PLANTEFEVE-CASTRYCK, Tim PLANTEFEVE-CASTRYCK and Bessim IPEKLI · Appointments: NV SOCIETE DE SERVICES ET DE PARTICIPATIONS, Susan IPEKLI and Shpresa IPEKLI · Director discharge12 points ▸
- General meeting, 22-06-2023
- Director resignation, BV JPC SERVICES (director)
- Director resignation, BV FNS HERES (director)
- Permanent representative, Jens PLANTEFEVE-CASTRYCK (vertegenwoordigd als bestuurder)
- Permanent representative, Tim PLANTEFEVE-CASTRYCK (vertegenwoordigd als bestuurder)
- Director discharge, BV JPC SERVICES
- Director discharge, BV FNS HERES
- Director appointment, NV SOCIETE DE SERVICES ET DE PARTICIPATIONS (director)
- Permanent representative, Bessim IPEKLI (vertegenwoordigd)
- Director appointment, Susan IPEKLI (director)
- Director appointment, Shpresa IPEKLI (director)
- Registered-office move, Burgemeester Etienne Demunterlaan,5 te 1090 Jette
20-06
financial year 2022 · micro format
2022
31-12
Financial
Back to profitnet €101,492
The net result is €101,492, after 3 loss-making years.
31-12
Financial
Liquidity more than quadruplescurrent ratio 9.03
The current ratio rises from 1.89 to 9.03. Short-term debt falls from €85,962 to €15,120.
12-08
financial year 2021 · micro format · 12 days late
2021
31-12
Financial
Weakest financial yearnet -€90,200
The net result drops to -€90,200, the lowest from 2019 to 2025. It recovers the following year.
Show earlier events
29-09
financial year 2020 · abbreviated format · 60 days late
2020
31-12
Financial
Liquidity more than 13 timescurrent ratio 2.33
The current ratio rises from 0.17 to 2.33. Short-term debt falls from €892,979 to €229,388.
28-10
financial year 2019 · micro format · 89 days late
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