EFFICIENCY COACHING
Board
1 director, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 12-08-2024
managing director appointed by deed of 15-10-2021
term until 01-06-2030
earlier director, until 26-08-2024
listed in the 2025 annual accounts, filed on 26-08-2026
- ROGIEST Philippe Jean Gaston
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 26-08-2024
Mandates through the years
3 names, the dashed line is todayROGIEST Philippe Jean Gaston
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
LEONARD Gabriëlle Marie Hubert
Director (not named in the articles)
Director (not named in the articles)
PRO-CONSULT
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ROGIEST Philippe Jean Gaston
- Director, appointed by deed of 15-10-2021, until 26-08-2024
- Managing director, appointed by deed of 15-10-2021, still in office
- Director (not named in the articles), since before 26-08-2024
- LEONARD Gabriëlle Marie Hubert
- Director, from 01-06-2017 to 26-08-2024
- Managing director, appointed by deed of 19-06-2024, ended, last mentioned on 26-08-2024
- Director (not named in the articles), from before 26-08-2024 to 17-10-2024
- PRO-CONSULT
- Director, from 01-06-2017 to 06-09-2021
- Managing director, until 06-09-2021
Control
Capital
- Capital
- €62,000
- Shares
- 1,000
- Contribution per share
- €62
- Equity per share
- €93.47 in 2025
- Source
- deed of 26-08-2024
Articles of association
deed of 26-08-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 4 directorsTerm of at most 6 years2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet, algemene vergadering anders bij gewone meerderheid”