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EFFICACE

Active
Public limited companyfounded 1987active for 39 yearsBroekbosstraat 21, 2550 Kontich, BelgiumKBO/BCE: BE 0430.750.472

The file of EFFICACE contains 2 historical bankruptcy publications, as published in the Belgian Official Gazette.

Summary

The computed 12-month bankruptcy probability is 1.5% (moderate). The 2024 annual accounts show equity of €3.0m and a net result of -€290,638. Equity remains stable across the filed financial years (±2.4% per year). Its solvency ranks better than 29% of 2,898 sector peers (NACE 69, financial year 2024).

Directors

Directors
1 director, last change in 2025

Board 1

VAN GAEL Rudiger
Sole director · since 21-05-2025
Current

Statutory auditor 1

Moore Audit
Statutory auditor · since 21-05-2025 · permanent representative: Marlène Lelieur
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
8 of this company's 9 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2019, 2 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN GAEL Rudiger
  • Sole director, from 21-05-2025 to date
  • Managing director, until 21-05-2025
Moore Audit
  • Statutory auditor, from 21-05-2025 to date
VAN GAEL Jorge
  • Director, until 21-05-2025
RVG Hold
  • Director, until 10-01-2019
See the board, name and registered office on a given date →

Insolvency mandates

1 mandate
Role Name Tenure
Trustee Ilse Mertens
Leon Stijnenstraat 70, 2000 Antwerpen 1- . Co-Curator: Gary Michiels, Oude-Godstraat 168, 2650 Edegem
10-10-2024 → 07-11-2024

Owners and capital

Owners

1 owner

Owners 1

According to the 2024 annual accounts of EFFICACE and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 21-05-2025 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.