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EFFICAX

Active
Public limited companyfounded 2013active for 12 yearsRijvisschepark 46, 9052 Gent, BelgiumKBO/BCE: BE 0542.691.541

Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

Fréderic Coorevits
Director (not named in the articles) · since 06-12-2022 · listed in the 2026 annual accounts, filed on 02-10-2026
Current

Day-to-day management 1

Fréderic Coorevits
Managing director · appointed in the act of 12-12-2022
Current
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 12-12-2022

Owners and capital

Shareholders

Stated in the act act of 12-12-2022 ↗

Capital transactions

Capital over time
  1. 12-12-2022 Capital stated in the deed · €100,000 · 100,000 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Fréderic Coorevits
  • Director, until 12-12-2022
  • Director (not named in the articles), appointed in the act of 12-12-2022, still in office
  • Managing director, appointed in the act of 12-12-2022, still in office
Dewitte Caroline
  • Director, until 14-08-2026
DEWITTE Caroline Leona Joanna
  • Director, until 12-12-2022
  • Director (not named in the articles), appointed in the act of 12-12-2022, no longer listed in the 2026 annual accounts

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)

Next steps