EFFIA Belgium
The computed 12-month bankruptcy probability of EFFIA Belgium is 0.5% (low). The company has been active since 2017 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 9 yrs |
| Board | 1 |
| Locations | 3 |
| Publications | 7 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00150745 |
| 31-12-2023 | volledig | 04-07-2024 | 2024-00227580 |
| 31-12-2022 | volledig | 16-06-2023 | 2023-00130432 |
| 31-12-2021 | volledig | 29-07-2022 | 2022-20244168 |
| 31-12-2020 | volledig | 15-06-2021 | 2021-19700104 |
| 31-12-2019 | volledig | 04-08-2020 | 2020-38800420 |
| 31-12-2018 | volledig | 28-08-2019 | 2019-54900022 |
| 31-12-2017 | volledig | 24-10-2018 | 2018-70000324 |
-
Current01-12-2025 → present
Historic, not recently confirmed (2)
-
FAIR WAYLegal entityManaging director· perm. rep.: Julien VerdinState Gazette act 20090808 (06-08-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 15-05-2020 Appointed· Managing director
- 15-05-2020 Appointed· Director
-
Not recently confirmedlast confirmed in an act from 2020
Former directors (2)
-
Former15-05-2020 → 30-11-2025
3 events
- 30-11-2025 Resigned· Director
- 15-05-2020 Resigned· Director
- 15-05-2020 Appointed· Director
-
Former- → 15-05-2020
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst & Young Réviseurs d'entreprises Statutory auditor · represented by Marie-Laure Moreau |
- | 23-05-2019 → 23-05-2019 |
| NACE primary | Ontwikkeling van niet-residentiële bouwprojecten(68122) |
| Legal form | Public limited company(014) |
| Incorporation | 25-04-2017 |
| Status | Active |
| Postal code | 4000 |
Show 2 more network connections
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21307E0218/00G000 | Brussels | 9,317 m² | 1 · 7 m² | 2.7 m · 1 fl. |
| 62813E0700/00A000 | Wallonia | 3,219 m² | - | - |
| 62805B0310/00A004 ProtectedMonument · Site or landscape |
Wallonia | 482 m² | 1 · 144 m² | 18.2 m · 6 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
02-01-2026 1 director appointed, 1 resigning
- Jean-Michel ARCHAMBAULT, Bestuurder
- Fabrice LEPOUTRE, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Fabrice LEPOUTRE",
"address": null,
"birth_date": null
},
"effective_date": "2025-11-30",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires a, par d\u00E9lib\u00E9ration en date du 18 novembre 2025, pris acte de la d\u00E9mission de Monsieur Fabrice LEPOUTRE (04/01/1973), en qualit\u00E9 d\u0027administrateur de la soci\u00E9t\u00E9"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Michel ARCHAMBAULT",
"address": null,
"birth_date": null
},
"effective_date": "2025-12-01",
"evidence_quote": "et \u00E0 proc\u00E9d\u00E9 \u00E0 son remplacement par la nomination de Monsieur Jean-Michel ARCHAMBAULT (07/05/1969), en qualit\u00E9 de nouvel administrateur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SA"
}
}08-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Kim LAGAE",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2024-01-08",
"filing_date": "2024-01-04",
"act_kind_objet": "CAPITAL, ACTIONS, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "assembl\u00E9e g\u00E9n\u00E9rale extraor-dinaire des actionnaires",
"date": "2023-12-15",
"unanimous": null
},
"agm_change": null,
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": null,
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA Belgium",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"une exp\u00E9dition conforme de l\u2019acte",
"des procurations",
"le rapport \u00E9tabli par le conseil d\u2019administration conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
"le rapport \u00E9tabli par le commissaire conform\u00E9ment aux articles 7 :179 et 7 :197 du Code des soci\u00E9t\u00E9s et des associations",
"une coordination des statuts"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-08-2020 Julien Verdin appointed as managing director
- Julien Verdin, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Julien Verdin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833786264",
"name": "Fair Way SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Le conseil d\u0027admin\u00EDstration d\u00E9c\u00EDde de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9, avec \u00E0 compter du 15 mai 2020: - Fair Way SRL, dont le si\u00E8ge est situ\u00E9 37 rue du Ruisseau, 1370 Jodoigne-M\u00E9lin, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0833.786.264 et repr\u00E9s"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SA"
}
}23-07-2020 3 directors appointed, 2 resigning
- Julien Verdin, Bestuurder
- Isabelle Murry, Bestuurder
- Lepoutre Fabrice, Bestuurder
- Morsa Philippe, Bestuurder
- Lepoutre Fabrice, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Morsa Philippe",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lepoutre Fabrice",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "L\u0027assembl\u00E9e prend acte de la d\u00E9mission des administrateurs suivants de leur mandat d\u0027administrateur avec effet imm\u00E9diat: Morsa Philippe et Lepoutre Fabrice."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Julien Verdin",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0833786264",
"name": "FAIR WAY SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: -FAIR WAY SRL, ayant son si\u00E8ge \u00E0 1370 Jodoigne, Rue du Ruisseau 37, num\u00E9ro d\u0027entreprise 0833.786.264, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Julien Verdin, ;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Isabelle Murry",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Madame Isabelle Murry; et"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lepoutre Fabrice",
"address": null,
"birth_date": null
},
"effective_date": "2020-05-15",
"evidence_quote": "Sont appel\u00E9s \u00E0 la fonction d\u0027administrateur avec effet imm\u00E9diat: ... -Monsieur Fabrice Lepoutre."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SA"
}
}22-08-2019 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2019-07-30",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}23-05-2019 Marie-Laure Moreau reappointed as statutory auditor
- Marie-Laure Moreau, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marie-Laure Moreau",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale Extraordinaire confirme, pour autant que besoin, de nommer la SCCRL Ernst \u0026 Young R\u00E9viseurs d\u0027Entreprises (B00160), repr\u00E9sent\u00E9e par Marie-Laure Moreau (IRE A01729), r\u00E9v\u00EDseur d\u0027entreprises, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
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},
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SA"
}
}27-04-2017 Incorporation of a new SNC
Technical details
{
"kind": "oprichting",
"seat": "1120 Bruxelles, avenue de B\u00E9jar 5",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": null,
"name": "EFFIA CONCESSIONS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EFFIA CONCESSIONS",
"contribution_type": "cash",
"amount_paid_in_eur": 999000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 999,
"amount_subscribed_eur": 999000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EFFIA PARK"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": "EFFIA PARK",
"contribution_type": "cash",
"amount_paid_in_eur": 1000,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 1,
"amount_subscribed_eur": 1000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 1000000,
"subject_company": {
"kbo": "0674.796.732",
"name_full": "EFFIA BELGIUM",
"legal_form": "SNC"
},
"initial_directors": [],
"incorporation_date": "2017-04-24",
"post_incorporation_mandates": []
}| Legal nameFR | EFFIA Belgium |