EFFICY

Active

Public limited company·Groothandel in informatie- en communicatieapparatuur· 20 yrs active

Steenweg op Mechelen 455 ·1950 Kraainem, Belgium

Risk: very low

BE 0875.895.449

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Directors & mandates

22 directors

Current directors & mandates

ARDEGOLegal entity
Director· perm. rep.: Arnaud De Vos
State Gazette act 24167060 (26-11-2024)

Current
26-11-2024 → present
Grinta.AILegal entity
Director· perm. rep.: Jeroen Van Godtsenhoven
State Gazette act 24167060 (26-11-2024)

Current
26-11-2024 → present
SMARTFORYOU BVLegal entity
Director· perm. rep.: Alain Georgy
State Gazette act 24167060 (26-11-2024)

Current
26-11-2024 → present
Alfonso Tasso de Saxo Coburg e Bruganca
Manager
State Gazette act 24046627 (18-03-2024)

Current
01-01-2024 → present
Ajisai SRLLegal entity
Daily management· perm. rep.: Patrick Van Deven
State Gazette act 23134904 (23-10-2023)

Current
01-09-2023 → present
Jeroen Van Godtsenhoven
Director
State Gazette act 23150497 (24-11-2023)

Current
14-06-2023 → present
LE BASTART DE VILLENEUVE Thomas, Yves, Séraphin
Director
State Gazette act 21134102 (16-11-2021)

Current
16-08-2021 → present
QIONGYAN Shao
Director
State Gazette act 21134102 (16-11-2021)

Current
16-08-2021 → present
NONOMARLegal entity
Director· perm. rep.: Henri Van Engelen
State Gazette act 21071225 (16-06-2021)

Current
08-06-2021 → present
Borg Advisors ASLegal entity
Director· perm. rep.: Jan Ivar Borgersen
State Gazette act 21071225 (16-06-2021)

Current
01-01-2021 → present
Arnaud De Vos
Director
State Gazette act 19166849 (24-12-2019)

Current
24-12-2019 → present
la S.C.R.L. NOSHAQ PARTNERSLegal entity
Director· perm. rep.: Xavier Peters
State Gazette act 19166849 (24-12-2019)

Current
24-12-2019 → present
Dina De Haeck
Director
State Gazette act 18089698 (11-06-2018)

Current
11-06-2018 → present
Michel Pigerol
Director
State Gazette act 18089698 (11-06-2018)

Current
11-06-2018 → present
Nicolas Pigerol
Director
State Gazette act 18089698 (11-06-2018)

Current
11-06-2018 → present
Robert Houdart
Director
State Gazette act 19166849 (24-12-2019)

Current
11-06-2018 → present
2 events
- 24-12-2019 Mandate renewed· Director
- 11-06-2018 Mandate renewed· Director
Xavier Peters
Director
State Gazette act 18089698 (11-06-2018)

Current
11-06-2018 → present

Former directors (5)

NONOMARLegal entity
Director· perm. rep.: Henri Van Engelen
State Gazette act 24167060 (26-11-2024)

Former
— → 26-11-2024
Cédric Pierrard
Director
State Gazette act 19166849 (24-12-2019)

Former
11-06-2018 → 01-09-2023
4 events
- 01-09-2023 Resigned· Daily management
- 24-12-2019 Mandate renewed· Director
- 11-06-2018 Appointed· Managing director
- 11-06-2018 Mandate renewed· Director
AlveriaLegal entity
Director· perm. rep.: Matthias Vandepitte
State Gazette act 19166849 (24-12-2019)

Former
24-12-2019 → 08-06-2021
2 events
- 08-06-2021 Resigned· Director
- 24-12-2019 Appointed· Director
David Gotchac
Director
State Gazette act 18109998 (16-07-2018)

Former
16-07-2018 → 30-06-2019
2 events
- 30-06-2019 Resigned· Director
- 16-07-2018 Appointed· Director
Imad Harfouche
Director
State Gazette act 18109998 (16-07-2018)

Former
16-07-2018 → 30-06-2019
2 events
- 30-06-2019 Resigned· Director
- 16-07-2018 Appointed· Director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

4 auditors

Statutory auditor	IRE/IBR number	Tenure
BDO Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Philippe Blanche	—	27-11-2018 → present
Deloitte Accountancy, Tax & Legal ServicesCurrent Statutory auditor · represented by Thibaut DEVROYE	—	24-12-2019 → present
Deloitte Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Julie DELFORGE	—	01-01-2021 → present
SRL DELOITTE Réviseurs d'EntreprisesCurrent Company auditor · represented by Julie DELFORGE	—	31-08-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary	Groothandel in informatie- en communicatieapparatuur(46500)
Legal form	Public limited company(014)
Incorporation	06-09-2005
Status	Active
Postal code	1950