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Efficiens Immo

Active Private limited companyfounded 2024active for 2 yearsJaargetijdenlaan 90, 1050 IxellesKBO/BCE: BE 1015.908.516
Efficiens Immo
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Board

1 director, since incorporation
de WOLF Maxence
Director (not named in the articles)
since 05-11-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
de WOLF Maxence
Director (not named in the articles)
BERGER Giraud
Director
BoardEarlierend not dated
Mandates as a list
  • de WOLF Maxence
    • Director (not named in the articles), from 05-11-2024 to date
  • BERGER Giraud
    • Director, appointed by deed of 07-11-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
HOFABE
Equity €1.1m
Profit €18,507 in 2025 (loss €30,360 in 2024)
Checked score 95
33.33%
This company
Efficiens Immo
Equity -€978
Loss €2,466 in 2025

and 2 other shareholders

Capital

Contribution
€1,500
Shares
300
Contribution per share
€5
Equity per share
-€3.26 in 2025
Source
deed of 07-11-2024

Owners through the years

as the annual accounts name them
HOFABE
33.33%
33.33%
MATERHIVE
33.33%
33.33%
MDW Real Estate
33.33%
33.33%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 07-11-2024 (in French)
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.
“Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée et en cas de…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 07-11-2024 ↗
  • HOFABE (BE 0632.656.863) 100 shares (33.3%) · €500
  • MATERHIVE (BE 0805.445.438) 100 shares (33.3%) · €500
  • MDW Real Estate (BE 0746.611.176) 100 shares (33.3%) · €500
Capital over time
  1. 07-11-2024 Incorporation · €1,500 · 300 shares

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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