Checked.be · Company dossierhttps://checked.be/en/c/efficy-0875895449 · as of 01-10-2026
EFFICY
Active
Public limited company · founded 2005 · 21 yrs activeSteenweg op Mechelen 455, 1950 Kraainem, BelgiumKBO/BCE: BE 0875.895.449
Summary
EFFICY has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €138.3m and a net result of €45.8m. Equity is growing by ~39.6% per year across the filed fiscal years. Its solvency ranks better than 74% of 5071 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Score 2025
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Four sides of financial health side by side. You see at a glance where the company is strong and where it is vulnerable.
Profitability31▲+20
Solvency93▲+6
Growth55▲+13
Track record100
Bankruptcy probability, 12 months
Bankruptcy probability
The chance that this company goes bankrupt within twelve months. A low chance is reassuring; with a higher one, agree shorter payment terms or an advance.
0.3%Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €550,000 at 30 days acceptable
Liquidity short (current ratio 0.79 against 0.56 in 2024; short-term debt: 17% and cash: 0.1% of total assets), and 32.4% of the assets are financed with debt.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 6 accounts on average 35 days before the deadline; the sector median for financial year 2024 is 3 days before the deadline, and 39% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 6 July (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
EFFICY was incorporated on 6 September 2005.1In 2009 the company took the name EFFICY.2The registered office moved to Sint-Lambrechts-Woluwe in 2009, to Evere in 2015 and to Kraainem in 2022.234Between 2011 and 2022 the capital was increased 8 times, most recently to EUR 6.6 million.567DOUBLESOFT and ROYAL APP FORCE were merged into the company between 2011 and 2018.89The board currently has 10 members; Robert Houdart has served longest, since 2011.5Revenue fell from EUR 9.3 million in 2018 to EUR 5.6 million in 2025 and headcount from 55.8 to 73.5 full-time equivalents.10
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result€4.2mabove the sector's middle half▼ 30.5%€5.6mabove the sector's middle half▲ 31.3%€1.8mabove the sector's middle half▼ 67.5%-€3.3mbelow the sector's middle half€45.8mabove the sector's middle half
Equity€87.3mabove the sector's middle half▲ 326%€93.9mabove the sector's middle half▲ 7.6%€95.7mabove the sector's middle half▲ 1.9%€92.4mabove the sector's middle half▼ 3.4%€138.3mabove the sector's middle half▲ 49.6%
Total assets€148.7mabove the sector's middle half▲ 257%€145.2mabove the sector's middle half▼ 2.3%€151.7mabove the sector's middle half▲ 4.4%€148.1mabove the sector's middle half▼ 2.3%€204.4mabove the sector's middle half▲ 38.0%
Working capital-€3.5mbelow the sector's middle half-€14.6mbelow the sector's middle half▼ 321%-€18.6mbelow the sector's middle half▼ 27.6%-€15.5mbelow the sector's middle half▲ 16.8%-€7.2mbelow the sector's middle half▲ 53.6%
Solvency58.7%within the sector's middle half▲ 9.5pp64.6%above the sector's middle half▲ 6.0pp63.1%within the sector's middle half▼ 1.6pp62.4%within the sector's middle half▼ 0.7pp67.6%within the sector's middle half▲ 5.2pp
Current ratio0.86below the sector's middle half▼ 0.420.53below the sector's middle half▼ 0.320.55below the sector's middle half▲ 0.020.56below the sector's middle half▲ 0.010.79below the sector's middle half▲ 0.23
Return on assets (ROA)2.8%within the sector's middle half▼ 11.8pp3.8%within the sector's middle half▲ 1.0pp1.2%within the sector's middle half▼ 2.6pp-2.2%below the sector's middle half▼ 3.4pp22.4%above the sector's middle half▲ 24.6pp
Staff (FTE)67above the sector's middle half▲ 5.2%70above the sector's middle half▲ 4.5%82.3above the sector's middle half▲ 17.6%74.7above the sector's middle half▼ 9.2%73.5above the sector's middle half▼ 1.6%
abovewithinbelowthe middle half (P25 to P75) of NACE 46, Wholesale trade, each year against the same schema; no band under 30 filings.
Why a figure moved sharply
2021Equity +326%, Total assets +257% on 2020.Capital increase of €62,000,521 (Official Gazette 13-10-2021).
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €4.7m in 2025 against €2.9m in 2024; the loss grows and 2025 has the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €204.4m
86.5%
13.5%
Fixed assets€176.8m ▲ 37.8%
Current assets€27.6m ▲ 39.0%
Equity and liabilities €204.4m
67.6%
32.3%
Equity€138.3m ▲ 49.6%
Provisions€70,323 =
Debt€66.1m ▲ 18.8%
Debt's share of the balance-sheet total falls from 37.6% to 32.3%. Equity and debt are higher.
Key figures and ratios
2025 value · change against 2024
EBITDA
-€4.4m▼
2024 · -€2.6m
Cash flow
€46.2m▲
2024 · -€2.9m
Debt to equity
0.48▼
2024 · 0.60
ROE
33.1%▲
2024 · -3.5%
Interest coverage
-2.17▼
2024 · -1.24
Debt ≤ 1 year
€34.8m▼
2024 · €35.4m
Debt > 1 year
€28.5m▲
2024 · €16.9m
Income taxes
€8,800▼
2024 · €8,829
Staff costs
€7.0m▲
2024 · €6.6m
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2025 against 2024 · 90 lines
Balance sheetCode20242025
Assets
Total assets20/58€148.1m€204.4m▲
Fixed assets21/28€128.3m€176.8m▲
Tangible fixed assets22/27€954,957€620,436▼
Plant, machinery and equipment23€72,599€30,914▼
Furniture and vehicles24€588,348€340,403▼
Other tangible fixed assets26€294,011€249,119▼
Financial fixed assets28€127.3m€176.2m▲
Affiliated companies280/1€127.3m€176.2m▲
Participating interests280€127.3m€176.2m▲
Other financial fixed assets284/8€7,311€7,311=
Amounts receivable and cash guarantees285/8€7,311€7,311=
Current assets29/58€19.9m€27.6m▲
Amounts receivable within one year40/41€16.2m€24.5m▲
Trade receivables40€11.3m€14.2m▲
Other amounts receivable41€4.8m€10.3m▲
Current investments50/53€2.8m€2.0m▼
Own shares50€2.8m€2.0m▼
Cash at bank and in hand54/58€349,306€300,728▼
Deferred charges and accrued income490/1€567,908€781,423▲
Equity and liabilities
Total equity and liabilities10/49€148.1m€204.4m▲
Equity10/15€92.4m€138.3m▲
Contributions10/11€72.8m€72.8m=
Capital10€6.6m€6.6m=
Issued capital100€6.6m€6.6m=
Outside capital11€66.2m€66.2m=
Share premium1100/10€66.2m€66.2m=
Reserves13€4.4m€3.6m▼
Non-distributable reserves130/1€3.4m€2.6m▼
Legal reserve130€659,390€659,390=
Own shares acquired1312€2.8m€2.0m▼
Distributable reserves133€982,601€982,601=
Profit (loss) carried forward14€15.2m€61.9m▲
Provisions and deferred taxes16€70,323€70,323=
Provisions for liabilities and charges160/5€70,323€70,323=
Other liabilities and charges164/5€70,323€70,323=
Amounts payable17/49€55.6m€66.1m▲
Amounts payable after more than one year17€16.9m€28.5m▲
Financial debts170/4€16.9m€28.5m▲
Subordinated loans170€1.1m-
Credit institutions173€15.8m€183,363▼
Other loans174-€28.3m
Amounts payable within one year42/48€35.4m€34.8m▼
Current portion of amounts payable after more than one year42€2.6m€123,311▼
Financial debts43€5.9m-
Credit institutions430/8€5.9m-
Trade debts44€5.4m€6.3m▲
Suppliers440/4€5.4m€6.3m▲
Taxes, remuneration and social security45€1.2m€930,811▼
Taxes450/3€93,054€41,988▼
Remuneration and social security454/9€1.1m€888,823▼
Other amounts payable47/48€20.2m€27.4m▲
Accrued charges and deferred income492/3€3.4m€2.8m▼
Income statementCode20242025
Operating income70/76A€16.7m€18.2m▲
Turnover70€7.6m€5.6m▼
Other operating income74€9.1m€12.5m▲
Non-recurring operating income76A-€7,169
Operating charges60/66A€19.6m€22.9m▲
Goods for resale, raw materials and consumables60€4.5m€6.1m▲
Purchases600/8€4.5m€6.1m▲
Services and other goods61€5.8m€6.4m▲
Remuneration, social security and pensions62€6.6m€7.0m▲
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€378,947€327,976▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€5,884€46,926▲
Provisions for liabilities and charges: additions (uses and reversals)635/8-€234,907-
Other operating charges640/8€66,819€31,595▼
Non-recurring operating charges66A€2.4m€3.1m▲
Operating profit (loss)9901-€2.9m-€4.7m▼
Financial income75/76B€1.9m€71.3m▲
Recurring financial income75€1.9m€3.8m▲
Income from financial fixed assets750€1.8m€3.3m▲
Other financial income752/9€37,696€474,059▲
Non-recurring financial income76B-€67.5m
Financial charges65/66B€2.2m€20.7m▲
Recurring financial charges65€2.2m€2.1m▼
Debt charges650€2.1m€2.0m▼
Other financial charges652/9€98,029€34,974▼
Non-recurring financial charges66B-€18.7m
Profit (loss) for the period before taxes9903-€3.3m€45.8m▲
Income taxes67/77€8,829€8,800▼
Taxes670/3€8,876€8,800▼
Tax adjustments and reversals of tax provisions77€47-
Profit (loss) for the period9904-€3.3m€45.8m▲
Profit (loss) for the period to be appropriated9905-€3.3m€45.8m▲
Appropriation of the result
Profit (loss) to be appropriated9906€15.2m€61.1m▲
Profit (loss) brought forward from the previous period14P€18.5m€15.2m▼
Transfer from equity791/2-€830,403
From reserves792-€830,403
Transfer to equity691/2-€37,951
To other reserves6921-€37,951
Social balance
Average headcount (FTE)908774.773.5▼
The notes to these accounts (74 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2021
2022
2023
2024
2025
Change
Operating income70/76A
€13.3m
€20.5m
€21.3m
€16.7m
€18.2m
▲ 9.2%
Turnover70
€12.9m
€19.5m
€9.1m
€7.6m
€5.6m
▼ 25.8%
Other operating income74
€254,839
€1.0m
€12.2m
€9.1m
€12.5m
▲ 38.5%
Non-recurring operating income76A
€84,893
-
-
-
€7,169
-
Operating charges60/66A
€13.2m
€20.0m
€22.2m
€19.6m
€22.9m
▲ 16.9%
Goods for resale, raw materials and consumables60
€3.7m
€6.8m
€7.2m
€4.5m
€6.1m
▲ 35.7%
Purchases600/8
€3.7m
€6.8m
€7.2m
€4.5m
€6.1m
▲ 35.7%
Services and other goods61
€3.0m
€4.8m
€6.8m
€5.8m
€6.4m
▲ 10.0%
Remuneration, social security and pensions62
€4.6m
€5.3m
€7.0m
€6.6m
€7.0m
▲ 4.9%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€459,478
€504,073
€534,730
€378,947
€327,976
▼ 13.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4
-€172,455
-€24,738
€36,802
€5,884
€46,926
▲ 698%
Provisions for liabilities and charges: additions (uses and reversals)635/8
€26,533
-€91,159
-
-€234,907
-
-
Other operating charges640/8
€106,608
€901,820
€44,831
€66,819
€31,595
▼ 52.7%
Non-recurring operating charges66A
€1.5m
€1.8m
€642,448
€2.4m
€3.1m
▲ 24.8%
Operating profit (loss)9901
€60,352
€522,548
-€957,285
-€2.9m
-€4.7m
▼ 60.1%
Financial income75/76B
€5.5m
€6.2m
€4.5m
€1.9m
€71.3m
▲ 3,722%
Recurring financial income75
€5.5m
€6.2m
€4.5m
€1.9m
€3.8m
▲ 104%
Income from financial fixed assets750
€3.4m
€4.4m
€4.5m
€1.8m
€3.3m
▲ 81.8%
Other financial income752/9
€2.0m
€1.9m
€4,084
€37,696
€474,059
▲ 1,158%
Non-recurring financial income76B
-
-
-
-
€67.5m
-
Financial charges65/66B
€1.3m
€1.2m
€1.7m
€2.2m
€20.7m
▲ 853%
Recurring financial charges65
€1.3m
€1.2m
€1.7m
€2.2m
€2.1m
▼ 5.5%
Debt charges650
€1.2m
€1.2m
€1.6m
€2.1m
€2.0m
▼ 2.7%
Other financial charges652/9
€119,403
€18,161
€79,478
€98,029
€34,974
▼ 64.3%
Non-recurring financial charges66B
-
-
-
-
€18.7m
-
Profit (loss) for the period before taxes9903
€4.2m
€5.6m
€1.8m
-€3.3m
€45.8m
▲ 1,507%
Income taxes67/77
€7,593
€7,827
€9,397
€8,829
€8,800
▼ 0.3%
Taxes670/3
€8,000
€8,000
€9,500
€8,876
€8,800
▼ 0.9%
Tax adjustments and reversals of tax provisions77
€407
€173
€103
€47
-
-
Profit (loss) for the period9904
€4.2m
€5.6m
€1.8m
-€3.3m
€45.8m
▲ 1,503%
Profit (loss) for the period to be appropriated9905
€4.2m
€5.6m
€1.8m
-€3.3m
€45.8m
▲ 1,503%
Line
2021
2022
2023
2024
2025
Change
Assets
Total assets20/58
€148.7m
€145.2m
€151.7m
€148.1m
€204.4m
▲ 38.0%
Fixed assets21/28
€128.2m
€128.6m
€128.6m
€128.3m
€176.8m
▲ 37.8%
Intangible fixed assets21
€283,515
€115,349
-
-
-
-
Tangible fixed assets22/27
€785,003
€1.1m
€1.3m
€954,957
€620,436
▼ 35.0%
Plant, machinery and equipment23
€128,435
€115,860
€95,641
€72,599
€30,914
▼ 57.4%
Furniture and vehicles24
€654,368
€640,660
€864,652
€588,348
€340,403
▼ 42.1%
Other tangible fixed assets26
€2,200
€383,795
€338,903
€294,011
€249,119
▼ 15.3%
Financial fixed assets28
€127.1m
€127.3m
€127.3m
€127.3m
€176.2m
▲ 38.4%
Affiliated companies280/1
€127.1m
€127.3m
€127.3m
€127.3m
€176.2m
▲ 38.4%
Participating interests280
€127.1m
€127.3m
€127.3m
€127.3m
€176.2m
▲ 38.4%
Other financial fixed assets284/8
€5,191
€5,191
€7,311
€7,311
€7,311
=
Amounts receivable and cash guarantees285/8
€5,191
€5,191
€7,311
€7,311
€7,311
=
Current assets29/58
€20.6m
€16.7m
€23.1m
€19.9m
€27.6m
▲ 39.0%
Amounts receivable within one year40/41
€6.4m
€14.6m
€19.5m
€16.2m
€24.5m
▲ 51.7%
Trade receivables40
€4.0m
€12.7m
€14.8m
€11.3m
€14.2m
▲ 25.4%
Other amounts receivable41
€2.4m
€1.9m
€4.7m
€4.8m
€10.3m
▲ 113%
Current investments50/53
€11.4m
€1.7m
€2.8m
€2.8m
€2.0m
▼ 28.6%
Own shares50
€11.4m
€1.7m
€2.8m
€2.8m
€2.0m
▼ 28.6%
Cash at bank and in hand54/58
€2.4m
€28,512
€291,471
€349,306
€300,728
▼ 13.9%
Deferred charges and accrued income490/1
€316,167
€283,934
€455,354
€567,908
€781,423
▲ 37.6%
Equity and liabilities
Total equity and liabilities10/49
€148.7m
€145.2m
€151.7m
€148.1m
€204.4m
▲ 38.0%
Equity10/15
€87.3m
€93.9m
€95.7m
€92.4m
€138.3m
▲ 49.6%
Contributions10/11
€71.7m
€72.8m
€72.8m
€72.8m
€72.8m
=
Capital10
€6.5m
€6.6m
€6.6m
€6.6m
€6.6m
=
Issued capital100
€6.5m
€6.6m
€6.6m
€6.6m
€6.6m
=
Outside capital11
€65.3m
€66.2m
€66.2m
€66.2m
€66.2m
=
Share premium1100/10
€65.3m
€66.2m
€66.2m
€66.2m
€66.2m
=
Reserves13
€13.1m
€3.3m
€4.4m
€4.4m
€3.6m
▼ 18.0%
Non-distributable reserves130/1
€12.1m
€2.4m
€3.4m
€3.4m
€2.6m
▼ 23.1%
Legal reserve130
€642,279
€659,390
€659,390
€659,390
€659,390
=
Own shares acquired1312
€11.4m
€1.7m
€2.8m
€2.8m
€2.0m
▼ 28.6%
Distributable reserves133
€982,601
€982,601
€982,601
€982,601
€982,601
=
Profit (loss) carried forward14
€2.5m
€17.8m
€18.5m
€15.2m
€61.9m
▲ 306%
Provisions and deferred taxes16
€396,389
€305,230
€305,230
€70,323
€70,323
=
Provisions for liabilities and charges160/5
€396,389
€305,230
€305,230
€70,323
€70,323
=
Other liabilities and charges164/5
€396,389
€305,230
€305,230
€70,323
€70,323
=
Amounts payable17/49
€61.0m
€51.0m
€55.7m
€55.6m
€66.1m
▲ 18.8%
Amounts payable after more than one year17
€32.9m
€15.8m
€10.1m
€16.9m
€28.5m
▲ 68.5%
Financial debts170/4
€32.9m
€15.8m
€10.1m
€16.9m
€28.5m
▲ 68.5%
Subordinated loans170
-
-
-
€1.1m
-
-
Unsubordinated bonds171
€11.1m
-
-
-
-
-
Credit institutions173
€21.8m
€15.8m
€10.1m
€15.8m
€183,363
▼ 98.8%
Other loans174
-
-
-
-
€28.3m
-
Amounts payable within one year42/48
€24.0m
€31.3m
€41.7m
€35.4m
€34.8m
▼ 1.6%
Current portion of amounts payable after more than one year42
€3.6m
€3.1m
€3.8m
€2.6m
€123,311
▼ 95.3%
Financial debts43
€3.7m
€5.0m
€10.0m
€5.9m
-
-
Credit institutions430/8
€3.7m
€5.0m
€10.0m
€5.9m
-
-
Trade debts44
€1.8m
€8.6m
€9.2m
€5.4m
€6.3m
▲ 15.8%
Suppliers440/4
€1.8m
€8.6m
€9.2m
€5.4m
€6.3m
▲ 15.8%
Taxes, remuneration and social security45
€951,928
€984,347
€1.2m
€1.2m
€930,811
▼ 20.3%
Taxes450/3
€263,792
€208,754
€268,044
€93,054
€41,988
▼ 54.9%
Remuneration and social security454/9
€688,137
€775,594
€944,103
€1.1m
€888,823
▼ 17.3%
Other amounts payable47/48
€13.9m
€13.5m
€17.5m
€20.2m
€27.4m
▲ 35.8%
Accrued charges and deferred income492/3
€4.1m
€4.0m
€3.9m
€3.4m
€2.8m
▼ 16.2%
Line
2021
2022
2023
2024
2025
Change
Profit (loss) for the period9904
€4.2m
€5.6m
€1.8m
-€3.3m
€45.8m
▲ 1,503%
+ Depreciation and write-downs630
€459,478
€504,073
€534,730
€378,947
€327,976
▼ 13.5%
Operating cash flow (approximation)
€4.7m
€6.1m
€2.3m
-€2.9m
€46.2m
▲ 1,699%
Investment in fixed assets (approximation)
-
-€943,763
-€580,382
-€34,707
-€48.9m
▼ 140,727%
Change in cash
-
-€2.3m
€262,959
€57,835
-€48,579
▼ 184%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
What happened to the company over the years, from its founding to recent changes. Many changes in a short time are a reason to ask questions.
Next filing, fiscal year 2026, expected by
31-07-2027
2026
14-07
NBB filingAnnual accounts filed
fiscal year 2025 · full schema
13-07
State Gazette actReappointments: Deloitte Bedrijfsrevisoren BV, Cédric Pierrard and Robert Houdart
Resignation: SMARTFORYOU BV (chair of the board) · Appointment: Be@dvised BV (chair of the board) · Permanent representatives: Tom Renders and Julie Delforge16 facts ▸
Board composition, Thomas Le Bastart de Villeneuve (director)
Board composition, Arnemi BV (director)
Director resignation, SMARTFORYOU BV (chair of the board)
Director appointment, Be@dvised BV (chair of the board)
Director in office, SMARTFORYOU BV (onafhankelijk niet uitvoerend bestuurder)
Permanent representative, Tom Renders (permanent representative)
+4 further facts in this act
06-07
NBB filingAnnual accounts filed
fiscal year 2025 · consolidated
20-03
State Gazette actResignation: Grinta.Al CommV (director)
Permanent representatives: Jeroen Van Godtsenhoven, Renaat Berckmoes and Adriaan de Leeuw · Appointment: Be@dvised BV (director) · Mandate compensation8 facts ▸
Board meeting, 10/03/2026
Director resignation, Grinta.Al CommV (director)
Permanent representative, Jeroen Van Godtsenhoven
Director appointment, Be@dvised BV (director)
Permanent representative, Renaat Berckmoes
Mandate compensation, Be@dvised BV
Power of attorney, Ad-Ministerie BV
Permanent representative, Adriaan de Leeuw
2025
31-12
FinancialBack to profitnet €45.8m
Net result €45.8m after one loss-making year.
31-12
FinancialEquity above €100mEq €138.3m ▲49.6%
Equity rises from €92.4m to €138.3m.
30-06
NBB filingAnnual accounts filed
fiscal year 2024 · full schema
30-06
NBB filingAnnual accounts filed
fiscal year 2024 · consolidated
2024
31-12
FinancialWeakest financial yearnet -€3.3m
Net result drops to -€3.3m, the lowest in the series; recovery starts the following year.
26-11
State Gazette actResignations: Arnaud De Vos, Jeroen Van Godtsenhoven and 2 others
Appointments: Grinta.Al CommV, Arnemi BV and SMARTFORYOU BV · Permanent representatives: Jeroen Van Godtsenhoven, Arnaud De Vos and 2 others · Mandate compensation32 facts ▸
General meeting, 16-07-2024
Director resignation, Arnaud De Vos (director)
Director resignation, Jeroen Van Godtsenhoven (director)
Director appointment, Grinta.Al CommV (director)
Permanent representative, Jeroen Van Godtsenhoven
Director appointment, Arnemi BV (director)
Permanent representative, Arnaud De Vos
Mandate compensation, Grinta.Al CommV
Mandate compensation, Arnemi BV
Board composition, Grinta.Al CommV (chair)
Board composition, Qiongyan Shao (director)
Board composition, Cédric Pierrard (director)
+20 further facts in this act
22-07
NBB filingAnnual accounts filed
fiscal year 2023 · consolidated
22-07
NBB filingAnnual accounts filed
fiscal year 2023 · full schema
Show earlier events
18-03
State Gazette actResignation: AJISAI SRL (day-to-day manager)
Appointment: Alfonso Tasso de Saxo Coburg e Bruganca (day-to-day manager) · Power of attorney5 facts ▸
Board meeting, 08-02-2024
Director resignation, AJISAI SRL (day-to-day manager)
Director appointment, Alfonso Tasso de Saxo Coburg e Bruganca (day-to-day manager)
Power of attorney, Jean-Charles Nicolas
Power of attorney, Alfonso Tasso de Saxo Coburg e Bruganca
2023
24-11
State Gazette actAppointment: Jeroen Van Godtsenhoven (director)
Mandate compensation · Power of attorney · Mandate term9 facts ▸
General meeting, 14-06-2023
Director appointment, Jeroen Van Godtsenhoven (director)
Director appointment, Jeroen Van Godtsenhoven (voorzitter van de raad van bestuur ad interim)
Mandate compensation, Jeroen Van Godtsenhoven
Power of attorney, Jean-Charles Nicolas
Power of attorney, Ajisai BV
Mandate compensation, Jean-Charles Nicolas
Mandate term, onbepaalde duur
Power of attorney date, 04-10-2023
23-10
State Gazette actResignation: Cédric Pierrard (day-to-day manager)
Appointment: Ajisai SRL (day-to-day manager) · Permanent representative: Patrick Van Deven4 facts ▸
Board meeting, 31-08-2023
Director resignation, Cédric Pierrard (day-to-day manager)
Director appointment, Ajisai SRL (day-to-day manager)
Permanent representative, Patrick Van Deven
31-07
NBB filingAnnual accounts filed
fiscal year 2022 · consolidated
12-07
NBB filingAnnual accounts filed
fiscal year 2022 · full schema
2022
27-12
State Gazette actRegistered office · Capital & shares · Statutes amendment
Registered-office move · Capital · Share class distribution5 facts ▸
General meeting, 06-12-2022
Registered-office move, 1950 Kraainem, Mechelsesteenweg 455, bus 20
Statutes amendment
Capital, €6.593.895,14
Share class distribution, 06-12-2022
10-06
NBB filingAnnual accounts filed
fiscal year 2021 · full schema
2021
31-12
FinancialEquity above €50mEq €87.3m ▲326%
3 profitable years in a row build equity to €87.3m.
16-11
State Gazette actResignation: NOSHAQ PARTNER (director)
Appointments: LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin (director) and QIONGYAN Shao (director) · Capital · Statutes amendment10 facts ▸
General meeting, 16-08-2021
Capital, €4.306.144
Statutes amendment
Director resignation, NOSHAQ PARTNER (director)
Director discharge, NOSHAQ PARTNER
Director appointment, LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin (director)
Director appointment, QIONGYAN Shao (director)
Mandate compensation, LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin
Mandate compensation, QIONGYAN Shao
Share class creation, 380760
13-10
State Gazette actCapital & shares · Statutes amendment
Capital increase · Bank account · Capital6 facts ▸
General meeting, 31-08-2021
Capital increase, €2.135.870,5
Bank account, compte spécial au nom de la Société, auprès de Belfius Banque SA
Capital, €6.442.014,5
Statutes amendment
Premium not incorporated, 59.864.650,61 EUR
31-08
State Gazette actStatutes amendment · Resignations & appointments
Power of attorney4 facts ▸
General meeting, 06-08-2021
Statutes amendment
Power of attorney, organe d'administration
Power of attorney, Sophie MAQUET
16-06
State Gazette actAppointments: Borg Advisors AS (chair of the board) and Nonomar BV (director)
Board composition, Borg Advisors AS (chair of the board)
Board composition, Nonomar BV (director)
Permanent representative, Julie DELFORGE
17-05
NBB filingAnnual accounts filed
fiscal year 2020 · full schema
2019
24-12
State Gazette actResignations: Nicolas Pigerol, Michel Pigerol and 2 others
Reappointments: Cédric Pierrard, Robert Houdart and NOSHAQ PARTNERS · Appointments: Alveria, Arnaud De Vos and DELOITTE · Permanent representatives: Matthias Vandepitte, Xavier Peters and Thibaut DEVROYE22 facts ▸
General meeting, 28-11-2019
Share issue, 1:10, division
Statutes amendment
Purpose change, La société a pour objet, tant en Belgique qu'à l'étranger, pour compte propre, pour compte d'autrui ou en participation: 1.Le conseil à des sociétés, indépendan…
Capital, €4.306.144
Director resignation, Nicolas Pigerol (director)
Director resignation, Michel Pigerol (director)
Director resignation, Dina De Haeck (director)
Director discharge, Nicolas Pigerol
Director discharge, Michel Pigerol
Director discharge, Dina De Haeck
Director reappointment, Cédric Pierrard (director)
+10 further facts in this act
26-08
State Gazette actResignations: David Gotchac (director) and Imad Harfouche (director)
9 facts ▸
General meeting, 13-06-2019
Director resignation, David Gotchac (director)
Director resignation, Imad Harfouche (director)
Board composition, Cédric Pierrard (director)
Board composition, Robert Houdart (director)
Board composition, Xavier Peters (director)
Board composition, Michel Pigerol (director)
Board composition, Nicolas Pigerol (director)
Board composition, Dina De Haeck (director)
2018
27-11
State Gazette actAppointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Philippe Blanche3 facts ▸
Permanent representative, Philippe Blanche (représentant chargé d'exécuter le mandat de commissaire)
17-08
State Gazette actRestructuring
Merger · Accounting effect · Power of attorney4 facts ▸
Board meeting, 30-07-2018
Merger, absorption
Accounting effect, 01-01-2018
Power of attorney, PIERRARD Cédric
16-07
State Gazette actAppointments: Imad HARFOUCHE (director) and David GOTCHAC (director)
Capital increase · Share issue · Reserve release10 facts ▸
General meeting, 15-06-2018
Capital increase, €931.098
Share issue, actions nouvelles ordinaires, 8233
Reserve release, 4.862.300 €, prime d'émission
Capital, €4.306.144
Director appointment, Imad HARFOUCHE (director)
Director appointment, David GOTCHAC (director)
Mandate compensation, Imad HARFOUCHE
Mandate compensation, David GOTCHAC
Power of attorney, EFFICY
12-06
State Gazette actRestructuring
Merger · Accounting effect2 facts ▸
Merger
Accounting effect, 01-01-2018
11-06
State Gazette actReappointments: Cédric Pierrard, Robert Houdart and 2 others
Appointments: Xavier Péters, Dina De Haeck and Cédric Pierrard · Mandate compensation · Registered-office move17 facts ▸
General meeting, 29-05-2017
Director reappointment, Cédric Pierrard (director)
Director reappointment, Robert Houdart (director)
Director reappointment, Michel Pigerol (director)
Director reappointment, Nicolas Pigerol (director)
Director appointment, Xavier Péters (director)
Director appointment, Dina De Haeck (director)
Mandate compensation, Cédric Pierrard
Mandate compensation, Robert Houdart
Mandate compensation, Michel Pigerol
Mandate compensation, Nicolas Pigerol
Mandate compensation, Xavier Péters
+5 further facts in this act
2016
22-06
State Gazette actCapital & shares
Approval · Power of attorney3 facts ▸
General meeting, 26-05-2016
Approval, 26-05-2016
Power of attorney, Efficy
2015
31-08
State Gazette actRegistered office
Registered-office move2 facts ▸
Board meeting, 19/06/2015
Registered-office move, Rue colonel Bourg, 105 A à 1140 Evere
28-01
State Gazette actCapital & shares · Statutes amendment
Capital increase · Capital · Share issue9 facts ▸
General meeting, 29-12-2014
Capital increase, €280.000
Capital, €2.954.248
Share issue, droits de souscription, 2000
Share issue, droits de souscription, 295
Power of attorney
Power of attorney
Power of attorney, Stéphanie Ernaelsteen
Power of attorney, Catherine Lelong
28-01
State Gazette actCapital & shares · Statutes amendment
Capital increase · Share issue · Capital contribution8 facts ▸
General meeting, 31-12-2014
Capital increase, €420.798
Share issue, actions ordinaires, 1165
Capital contribution
Capital, €3.375.046
Statutes amendment
Power of attorney, EFFICY
Capital contribution terms, 420798 EUR, Si les objectifs ne seront pas réalisés pour au moins 65% la partie variable sera réduite à zéro; entre 65% et 100% le bonus sera multiplié de 65%
2014
04-02
State Gazette actCapital & shares
Capital increase · Capital · Share issue9 facts ▸
General meeting, 20-12-2013
Capital increase, €269.572,33
Capital increase, €1.480.427,67
Capital, €2.674.248
Share issue, actions ordinaires nominatives sans valeur nominale, 6250
Power of attorney
Power of attorney, Stéphanie ERNAELSTEEN
Put option, 900, 280 EUR
Apport en nature, 1.750.000 EUR
2011
26-05
State Gazette actResignation: EFFICY (director)
Appointments: Robert HOUDART, Cedric PIERRARD and 2 others · Capital increase · Share issue24 facts ▸
General meeting, 15-04-2011
Capital increase, €424.248
Share issue, actions nouvelles de même type que celles existantes, 6428
Share transfer, PERSPECTIVE OPTIQUE SAS → EFFICY
Share transfer, Frédéric LARGE → EFFICY
Share transfer, Olivier TAVERNE → EFFICY
Share transfer, Philippe JAMIAN → EFFICY
Share transfer, Alain JEANNETON → EFFICY
Share transfer, Rémi GILLET → EFFICY
Capital, €924.248
Statutes amendment
Director resignation, EFFICY (director)
+12 further facts in this act
23-05
State Gazette actRestructuring
Merger · Dissolution · Accounting effect6 facts ▸
General meeting, 15-04-2011
Merger, absorption, simplifiée (articles 719 à 727 du Code des sociétés)
Dissolution, 01-01-2011
Accounting effect, 01-01-2011
Ownership, titulaire de toutes les parts sociales et de tous les titres conférant un droit de vote dans l'assemblée générale
Merger condition, sans augmentation du capital de la société absorbante et sans échange de titres
19-04
State Gazette actMiscellaneous
Power of attorney1 fact ▸
Power of attorney, CMS DeBacker
14-03
State Gazette actRestructuring · Miscellaneous
Merger · Power of attorney4 facts ▸
Board meeting, 16-02-2011
Merger
Power of attorney, CMS DeBacker
Power of attorney, CMS DeBacker
2009
25-08
State Gazette actRegistered office
Name change · Registered-office move · Statutes amendment5 facts ▸
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.An act published in both Dutch and French appears here once.
30 of 30 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
10 directors, 1 in day-to-day management, no change since 2026
Board 10
BA
Borg Advisors AS
Chair of the board · since 01-01-2021 · Legal entity
Current
BB
Be@dvised BV
Chair of the board · since 29-06-2026 · Director · since 05-03-2026 · Legal entity · perm. rep.: Renaat Berckmoes
Statutory auditor · since 13-07-2026 · perm. rep.: Julie Delforge
Current
"From a recent act": read from a Gazette act not yet processed into our list of directors.
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
Steenweg op Mechelen 455 bt20, 1950 KraainemNACE 51840
since 20062.152.181.461
1 parcel
Flanders1(100%)
Parcel (capakey)
Region
Area
Buildings
Height / fl.
22002C0073/00N009
Flanders
1.1 ha
1 · 865 m²
42.8 m · 14 fl.
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
De Vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerkingsverband: 1. De adviesverlening aan…
Full purpose
De Vennootschap heeft tot voorwerp, zowel in België als in het buitenland, voor eigen rekening, voor rekening van derden of in samenwerkingsverband: 1. De adviesverlening aan ondernemingen, zelfstandigen en overheidsinstanties in de ruimst mogelijke zin (consultancy)... [full text of Article 3]
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
4 owners · 17 holdings · 10 subsidiaries in the tree
According to the 2025 annual accounts of EFFICY and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
10 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 2,119 companies in this sector we hold annual accounts for 1,410. 44 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded06-09-2005
Fiscal year end31-12
Activities, NACEBEL 2025
46500Wholesale of information and communication equipment
62200Computer consultancy and computer facilities management
E-invoicing
Reachable via Peppol
Peppol ID0208:0875895449
Also9925:BE0875895449
Registered12-12-2025
If you follow this company, Checked tells you the day it leaves the Peppol register.