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EFFENSO

Active Private limited companyfounded 2007active for 18 yearsMoerbosstraat 30, 8793 WaregemKBO/BCE: BE 0894.230.429

Board

1 director, no change since 2023
Director (not named in the articles)
appointed by deed of 21-11-2023 term without a fixed end
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-11-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
REYN Paul Alex Marie-Claire
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • REYN Paul Alex Marie-Claire
    • Director (not named in the articles), since before 31-03-2022

Control

Capital

Contribution
€12,500
Source
2026 annual accounts

Articles of association

deed of 21-11-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openvallen plaats voor einde mandaat”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 20:00

Next steps