EFFICIENT BUSINESS SOLUTIONS
Board
2 directors, no change since 2025Director
appointed by deed of 24-06-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Class A director
appointed by deed of 02-07-2025
earlier director, until 02-07-2025
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VIERDE BESLISSING De vergadering besluit de vertegenwoordigingsbevoegdheid te wijzigen in de zin zoals opgenomen in navolgende nieuwe…”deed of 02-07-2025
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VANDEPUTTE Max Chantal Peter
- Director, appointed by deed of 24-06-2020, still in office
- Max VANDEPUTTE
- Class A director, since before 31-12-2021
- Director, until 02-07-2025
- Pulsed
- Class B director, appointed by deed of 02-07-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
EFFICIENT BUSINESS SOLUTIONS
Equity €592,187
Profit €198,563 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 02-07-2025 (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.
- 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Founder
At incorporation
deed of 24-06-2020 ↗
- VANDEPUTTE Max Chantal Peter sole founder · 100% at incorporation