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EFFICIENT DRIVING

Active Private limited companyfounded 2024active for 2 yearsRue Hélène 25, 4610 Beyne-HeusayKBO/BCE: BE 1007.010.349

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 14-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
Director (not named in the articles)
appointed by deed of 14-03-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 14-03-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-03-2024, still in office
    • Director (not named in the articles), appointed by deed of 14-03-2024, still in office

Control

Founders
,
This company
EFFICIENT DRIVING
Equity -€15,784
Loss €8,814 in 2025

Articles of association

deed of 14-03-2024 (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.
“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Tuesday of June at 18:00
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

Shareholders

At incorporation deed of 14-03-2024 ↗
  • 5,000 shares (50%)
  • 5,000 shares (50%)

Capital transactions

Capital over time
  1. 14-03-2024 Incorporation · 10,000 shares

Next steps