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EFFICIENS

Active Private limited companyfounded 1987active for 38 yearsJaargetijdenlaan 90, 1050 IxellesKBO/BCE: BE 0432.449.853 subsidiary of LMDS
EFFICIENS
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Board

1 director, last change in 2021
Giraud BERGER
Director (not named in the articles)
since 01-02-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Giraud BERGER
Director (not named in the articles)
LMDS
Manager and director
BoardEarlier
Mandates as a list
  • Giraud BERGER
    • Director (not named in the articles), from 01-04-2012 to date
  • LMDS
    • Manager and director, from 17-12-2015 to 15-04-2021

Control

Parent
LMDS
Equity €744,089
Profit €60,369 in 2025 (profit €320,097 in 2024)
Checked score 88
Source: accounts LMDS 2025
84%
This company
EFFICIENS
Equity €219,230
Profit €5,296 in 2025

Capital

Contribution
€30,986.69
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
LMDS
42%84%
84%
VAN BELLE REAL ESTATE
42%
42% until 2014
ARTE DIEM CONSULTING
100% until 2011
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2021 (in French)
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.
Last Thursday of June at 18:00

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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