EFFICIENTIA CONSULTING
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVANDER OIRSCHOT Stéphanie Nicole Irène
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDER OIRSCHOT Stéphanie Nicole Irène
- Director (not named in the articles), appointed by deed of 29-10-2025, still in office
Control
Founders
VANDER OIRSCHOT Stéphanie Nicole Irène, RENWART David Emmanuel Raphael
This company
EFFICIENTIA CONSULTING
Capital
- Contribution
- €2,500
- Shares
- 25
- Contribution per share
- €100
- Source
- deed of 29-10-2025
Articles of association
deed of 29-10-2025 (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.
- “Représentant permanent de l'administrateur personne morale, si personne morale est administrateur unique,représentant permanent suppléant…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, commun accord ou président du tribunal de l’entreprise statuant comme en…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 18:00
Shareholders
At incorporation
deed of 29-10-2025 ↗
- VANDER OIRSCHOT Stéphanie Nicole Irène 24 shares (96%) · €2,400
- RENWART David Emmanuel Raphael 1 share (4%) · €100
Capital transactions
Capital over time
- 29-10-2025 Incorporation · 25 shares
- 29-10-2025 Incorporation · €2,500 · 25 shares