EFFICY
ActiveSummary
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 6032 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
10 directors, 1 in day-to-day management, no change since 2026
Board 10
Borg Advisors AS
CurrentChair of the board · since 01-01-2021 · Legal entity
Be@dvised BV
CurrentChair of the board · since 29-06-2026 · Director · since 05-03-2026 · Legal entity · perm. rep.: Renaat Berckmoes
Robert Houdart
CurrentDirector · since 15-04-2011
NONOMAR
CurrentDirector · since 12-05-2021 · Private limited company
LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin
CurrentDirector · since 16-08-2021
QIONGYAN Shao
CurrentDirector · since 16-08-2021
ARDEGO
CurrentDirector · since 16-07-2024 · Private limited company · perm. rep.: Arnaud De Vos
Grinta.AI
CurrentDirector · since 16-07-2024 · Limited partnership · perm. rep.: Jeroen Van Godtsenhoven
Show all 10 directors
Cédric Pierrard
CurrentDirector
Arnemi BV
CurrentDirector · since 26-11-2024 · Legal entity · from a recent act
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
PETERS Xavier
Not recently confirmedDirector · since 29-05-2017
NOSHAQ PARTNERS
Not recently confirmedDirector · Legal entity · perm. rep.: Xavier Peters
Day-to-day management 1
Alfonso Tasso de Saxo Coburg e Bruganca
CurrentDay-to-day manager · since 01-01-2024
Permanent representatives 3
Arnaud De Vos
CurrentPermanent representative · since 16-07-2024 · for ARDEGO
Jeroen Van Godtsenhoven
CurrentPermanent representative · since 16-07-2024 · for Grinta.AI
Renaat Berckmoes
CurrentPermanent representative · since 05-03-2026 · for Be@dvised BV
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Xavier Peters
Not recently confirmedPermanent representative · for NOSHAQ PARTNERS
Statutory auditor 1
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
CurrentStatutory auditor · since 13-07-2026 · perm. rep.: Julie Delforge
"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 →
Mandate history
29 people since 2011, 14 in office
- Board
- Day-to-day management
- Statutory auditor
- not recently confirmed
- began earlier
| Name | Functions and periods |
|---|---|
| Robert Houdart |
|
| Cédric Pierrard |
|
| Borg Advisors AS |
|
| NONOMAR |
|
| LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin |
|
| QIONGYAN Shao |
|
| ARDEGO |
|
| Grinta.AI |
|
| Arnemi BVfrom an act |
|
| Be@dvised BV |
|
| Alfonso Tasso de Saxo Coburg e Bruganca |
|
| Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises |
|
| PETERS Xavier |
|
| NOSHAQ PARTNERS |
|
| Deloitte Accountancy, Tax & Legal Services |
|
| SMARTFORYOU BV |
|
| Grinta.Al CommV |
|
| Arnaud De Vos |
|
| Jeroen Van Godtsenhoven |
|
| NONOMAR |
|
| Ajisai SRL |
|
| NOSHAQ PARTNER |
|
| Alveria |
|
| BDO Réviseurs d'Entreprises |
|
| Dina De Haeck |
|
| Michel Pigerol |
|
| Nicolas Pigerol |
|
| David Gotchac |
|
| Imad Harfouche |
|
Owners and capital
Owners
4 ownersOwners 4
-
28.22%
-
14%
-
1.69%
-
1.69%
According to the 2025 annual accounts of EFFICY and those of the other companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code and the parent companies that consolidate it. 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.
Capital and shareholders
Shareholders according to the acts
After the capital increase
act of 16-07-2018 ↗
- ID
- E-DEAL
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
Capital over the years
- 27-12-2022 Capital increase of €113,100 · to €6,574,295.14 · 10,000 new shares
- 27-12-2022 Capital increase of €19,600 · to €6,593,895.14 · 10,000 new shares
- 16-11-2021 Capital stated in the act · €4,306,144 · 380,760 shares
- 13-10-2021 Capital increase of €2,135,870.50 · to €6,442,014.50 · 188,859 new shares
- 13-10-2021 Capital increase of €19,180.64 · to €6,461,195.14 · 1,696 new shares
- 13-10-2021 Capital increase of €62,000,521.11
- 24-12-2019 Capital stated in the act · €4,306,144 · 380,760 shares
- 16-07-2018 Capital increase of €931,098 · to €4,306,144 · in kind
Show 5 older capital entries
- 28-01-2015 Capital increase of €420,798 · to €3,375,046 · 1,165 new shares
- 28-01-2015 Capital increase of €280,000 · to €2,954,248 · 1,000 new shares
- 04-02-2014 Capital increase of €269,572.33 · to €1,193,820.33 · 6,250 new shares
- 04-02-2014 Capital increase of €1,480,427.67 · to €2,674,248
- 26-05-2011 Capital increase of €424,248 · to €924,248 · 6,428 new shares · in kind