EfficienSi
Board
1 director, since incorporationDirector
since 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-12-2022
Mandates through the years
2 names, the dashed line is todaySIMOENS David Jean Cecil
Director
Director
BoardEarlierend not dated
Mandates as a list
- SIMOENS David Jean Cecil
- Director, from 05-12-2022 to date
- HAERICK Annelies Liliane Geertrui
- Director, appointed by deed of 07-12-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €157 in 2025
- Source
- deed of 07-12-2022
Articles of association
deed of 07-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, ontbinding en sluiting vereffening in een akte artikel…”
Shareholders
At incorporation
deed of 07-12-2022 ↗
- SIMOENS David Jean Cecil 100 shares (100%) · €3,000