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EFFICAS

Active Private limited companyfounded 2001active for 25 yearsLange Kroonstraat 108, 2530 BoechoutKBO/BCE: BE 0474.070.969 #9 oldest company in Boechout, Telecoms and IT sector
EFFICAS
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Board

2 directors, no change since 2020
Director
appointed by deed of 27-04-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 27-04-2023
earlier manager, until 01-01-2020
listed in the 2025 annual accounts, filed on 07-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 27-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, appointed by deed of 27-04-2023, still in office
    • Manager, until 01-01-2020
    • Director, appointed by deed of 27-04-2023, still in office
    • Manager, until 01-01-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 27-04-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Capital transactions

Capital over time
  1. 27-04-2023 Converted to unavailable equity
  2. 27-04-2023 Converted to available equity
  3. 27-04-2023 Converted to uncalled contributions · €12,400

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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