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EFFICIENTICA

Active
Private limited companyfounded 2024active for 1 yearGraaf De Renesselaan 11, 8490 Jabbeke, BelgiumKBO/BCE: BE 1016.465.077
Summary

EFFICIENTICA has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €118,531 and a net result of €115,531. Its solvency ranks better than 57% of 21,007 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
EFFICIENTICA
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest” (deed in Dutch)

deed of 25-11-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“1” (deed in Dutch)
“Algemene vergadering kan bij benoeming anders beslissen, niet bezoldigd” (deed in Dutch)

deed of 25-11-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Gelijk aandeel, 1” (deed in Dutch)

deed of 25-11-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Tuesday of March at 11:00

deed of 25-11-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Inachtneming vereisten statutenwijziging, op elk moment door algemene vergadering” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Van rechtswege als vereffenaars ten aanzien van derden, geen vereffenaars benoemd of aangewezen” (deed in Dutch)
1 more provision on this in the deed

deed of 25-11-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Besloten vennootschap, alle effecten niet door of krachtens wet verboden” (deed in Dutch)
Other provision: “Besturende vennootschap stelt vaste vertegenwoordiger aan, vaste vertegenwoordiger rechtspersoon-bestuurder” (deed in Dutch)
Other provision: “Gevolmachtigden, alleen bijzondere en beperkte volmachten voor bepaalde of reeks bepaalde rechtshandelingen” (deed in Dutch)
Other provision: “Onbeperkt toezicht en controle op alle verrichtingen, toezicht aandeelhouder” (deed in Dutch)
10 more provisions in the deed, see the deed of 25-11-2024

deed of 25-11-2024