EFFICAX
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Fréderic Coorevits
Current
Director (not named in the articles) · since 06-12-2022 · listed in the 2026 annual accounts, filed on 02-10-2026
Day-to-day management 1
Fréderic Coorevits
Current
Managing director · appointed in the act of 12-12-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door hetzij, het afzonderlijk…”
deed of 12-12-2022Owners and capital
Shareholders
Stated in the act
act of 12-12-2022 ↗
- Fréderic Coorevits all shares
Capital transactions
Capital over time
- 12-12-2022 Capital stated in the deed · €100,000 · 100,000 shares
Mandate history
3 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Fréderic Coorevits |
|
| Dewitte Caroline |
|
| DEWITTE Caroline Leona Joanna |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enige bestuurder, raad van bestuur samengesteld uit ten minste het minimum aantal leden dat door de wet is voorgeschreven”
Articles of association, deed of 12-12-2022 (in Dutch)