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EFFI-MAN

Active
Private limited companyfounded 2013active for 13 yearsBronstraat 76, 1060 Sint-Gillis (bij-Brussel), BelgiumKBO/BCE: BE 0504.888.364
Summary

EFFI-MAN has been active since 2013 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €102,117 and a net result of -€5,070. Equity is growing by about 4.1% per year across the filed financial years. Its solvency ranks better than 91% of 8,556 sector peers (NACE 73, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
EFFI-MANActiveChecked score 90/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EFFI-MAN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles-Capitale, organe d’administration” (deed in French)

deed of 06-04-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 11” (deed in French)
“Fixe ou proportionnelle, rémunération des administrateurs” (deed in French)

deed of 06-04-2023

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“100, apports” (deed in French)
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions – droit de préférence, 7” (deed in French)

deed of 06-04-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 18:00

deed of 06-04-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale formes modifications statuts, tout temps” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Quelque cause et moment, administrateurs en fonction désignés par statuts si aucun autre désigné” (deed in French)

deed of 06-04-2023

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

Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Indivisibilité des titres, 9” (deed in French)
Other provision: “Contrôle, un ou plusieurs” (deed in French)
Other provision: “E-mails quinze jours au moins avant, convocation assemblée générale” (deed in French)
Other provision: “Séances procès-verbaux, siège” (deed in French)
Other provision: “Délibérations vote, dispositions légales actions sans droit de vote” (deed in French)
Other provision: “Procuration ordre du jour, écrite par tout moyen transmission à toute personne actionnaire ou non pour représenter et voter” (deed in French)
Other provision: “Majorité, majorité des voix quel que soit nombre titres représentés” (deed in French)
Other provision: “Trois semaines, organe d'administration” (deed in French)
Other provision: “Répartition réserves, chaque action droit égal répartition bénéfices” (deed in French)
Other provision: “Paiement dividendes acomptes, organe administration sous propre responsabilité conformément dispositions légales” (deed in French)
Liquidation distribution: “Actif net entre actionnaires proportion actions, remis partagés même proportion” (deed in French)
Other provision: “Siège, communications sommations assignations significations valables” (deed in French)
Other provision: “Compétence judiciaire, société actionnaires administrateurs commissaires liquidateurs relatifs affaires et exécution statuts” (deed in French)
Other provision: “Droit commun, non licitement dérogé réputées inscrites” (deed in French)
Other provision: “Appels de fonds, administrateur” (deed in French)
2 more provisions in the deed, see the deed of 06-04-2023

deed of 06-04-2023

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