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EFFERVES'CENSE

Active
Private limited companyfounded 2008active for 18 yearsRue de Tournai(T) 188, 7333 Saint-Ghislain, BelgiumKBO/BCE: BE 0899.520.194

From the official registers: KBO 17 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

EFFERVES'CENSE has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €160,653 and a net result of €3,738. Equity is growing by about 13% per year across the filed financial years. Its solvency ranks better than 28% of 9,643 sector peers (NACE 82, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
1 director, last change in 2023
MAHIEU Geoffrey Pol
Director (not named in the articles) · appointed in the act of 05-04-2023 · in the 2025 annual accounts, filed on 23-08-2026
Current

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
MAHIEU Geoffrey Pol
  • Manager, until 05-04-2023
  • Director (not named in the articles), appointed in the act of 05-04-2023, still in office
LALLEMAND Séverine Emmanuelle
  • Administrateur suppleant, appointed in the act of 05-04-2023, no longer listed in the 2025 annual accounts
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut poser tous les actes…”
Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation de durée, un ou plusieurs administrateurs”

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus etendus conferes par articles 2:87. et suivants CSA, designe en principe par l'assemblee generale”

Articles of association, deed of 05-04-2023

Owners and capital

Capital and shareholders

Capital over the years
  1. 05-04-2023 Converted to unavailable equity

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, 100”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Cessions entre vifs onéreuses ou gratuites,volontaires ou forcées,exclusion et retrait,usufruit,nue-propriété ou pleine propriété,actions ou…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Droits afférents exercés par l'usufruitier, vote en cas de démembrement”
Other provision: “Apport en numéraire avec émission nouvelles actions – droit de préférence, organe qui procède à émission”
Other provision: “Registre des actions, inscrites dans registre tenu conformément à article 5:25 CSA”
Other provision: “Gestion journalière, représentation pour cette gestion”
Other provision: “Un ou plusieurs commissaires, lorsque la loi l'exige et dans limites prévues”
Other provision: “Toute assemblee generale ordinaire ou extraordinaire, prorogation d'assemblee generale”
Other provision: “Presidence,deliberations et proces-verbaux, quelle que soit la portion du capital representee sauf cas prevus par la loi”
Other provision: “Affectation du benefice et acomptes sur dividendes, assemblee generale”
Liquidation distribution: “Le cas echeant apres approbation du plan de repartition par le Tribunal de l'Entreprise competent, solde reparti egalement entre toutes les…”
Other provision: “Election de domicile, execution des statuts”
Other provision: “Droit commun, dispositions legales non explicitement ecartees reputees faire partie des statuts”
Other provision: “Tribunaux du siege, competence judiciaire”
2 more provisions in the deed, see the deed of 05-04-2023

Articles of association, deed of 05-04-2023 (in French)