EFFICY
The computed 12-month bankruptcy probability of EFFICY is 0.4% (very low). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 20 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 78 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00202569 |
| 31-12-2024 | consolidatie | 30-06-2025 | 2025-00206667 |
| 31-12-2023 | volledig | 22-07-2024 | 2024-00268046 |
| 31-12-2023 | consolidatie | 22-07-2024 | 2024-00271259 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00237496 |
| 31-12-2022 | consolidatie | 31-07-2023 | 2023-00306512 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20059795 |
| 31-12-2020 | volledig | 17-05-2021 | 2021-14200550 |
| 31-12-2019 | volledig | 23-06-2020 | 2020-19900358 |
| 31-12-2018 | volledig | 26-07-2019 | 2019-38700112 |
-
Current26-11-2024 → present
-
Grinta.AILegal entityDirector· perm. rep.: Jeroen Van GodtsenhovenState Gazette act 24167060 (26-11-2024)Current26-11-2024 → present
-
SMARTFORYOU BVLegal entityDirector· perm. rep.: Alain GeorgyState Gazette act 24167060 (26-11-2024)Current26-11-2024 → present
-
Current01-01-2024 → present
-
Ajisai SRLLegal entityDaily management· perm. rep.: Patrick Van DevenState Gazette act 23134904 (23-10-2023)Current01-09-2023 → present
-
Current14-06-2023 → present
-
Current16-08-2021 → present
-
Current16-08-2021 → present
-
Current08-06-2021 → present
-
Borg Advisors ASLegal entityDirector· perm. rep.: Jan Ivar BorgersenState Gazette act 21071225 (16-06-2021)Current01-01-2021 → present
-
Current24-12-2019 → present
-
la S.C.R.L. NOSHAQ PARTNERSLegal entityDirector· perm. rep.: Xavier PetersState Gazette act 19166849 (24-12-2019)Current24-12-2019 → present
-
Current11-06-2018 → present
-
Current11-06-2018 → present
-
Current11-06-2018 → present
-
Current11-06-2018 → present
2 events
- 24-12-2019 Mandate renewed· Director
- 11-06-2018 Mandate renewed· Director
-
Current11-06-2018 → present
Former directors (5)
-
NONOMARLegal entityDirector· perm. rep.: Henri Van EngelenState Gazette act 24167060 (26-11-2024)Former— → 26-11-2024
-
Former11-06-2018 → 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 entityDirector· perm. rep.: Matthias VandepitteState Gazette act 19166849 (24-12-2019)Former24-12-2019 → 08-06-2021
2 events
- 08-06-2021 Resigned· Director
- 24-12-2019 Appointed· Director
-
Former16-07-2018 → 30-06-2019
2 events
- 30-06-2019 Resigned· Director
- 16-07-2018 Appointed· Director
-
Former16-07-2018 → 30-06-2019
2 events
- 30-06-2019 Resigned· Director
- 16-07-2018 Appointed· Director
| 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 |
| NACE primary | Wholesale trade(46500) |
| Legal form | Public limited company(014) |
| Incorporation | 06-09-2005 |
| Status | Active |
| Postal code | 1950 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22002C0073/00N009 | Flanders | 1.1 ha | 1 · 865 m² | 42.8 m · 14 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
20-03-2026 3 directors appointed, 1 resigning
- Be@dvised BV — Bestuurder
- Hubert Poncelet — Dagelijks bestuur
- Adriaan de Leeuw — Dagelijks bestuur
- Grinta.Al CommV — Bestuurder
Technical details
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"name": "Ad-Ministerie BV",
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"evidence_quote": "De Heer Hubert Poncelet geeft hierbij een volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelli",
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}20-03-2026 1 director appointed, 1 resigning
- Be@dvised BV — Bestuurder
- Grinta.Al CommV — Bestuurder
Technical details
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}26-11-2024 4 directors appointed, 5 resigning
- Grinta.Al CommV — Bestuurder
- Arnemi BV — Bestuurder
- SMARTFORYOU BV — Bestuurder
- SMARTFORYOU BV — Voorzitter van de raad van bestuur
- Arnaud De Vos — Bestuurder
- Jeroen Van Godtsenhoven — Bestuurder
- BORG ADVISORS — Bestuurder
- BORG ADVISORS — Voorzitter van de raad van bestuur
Technical details
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}26-11-2024 3 directors appointed, 2 resigning
- Jeroen Van Godtsenhoven — Bestuurder
- Arnaud De Vos — Bestuurder
- Alain Georgy — Bestuurder
- Jan Ivar Borgersen — Bestuurder
- Henri Van Engelen — Bestuurder
Technical details
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}26-11-2024 11 directors appointed, 4 resigning
- Grinta.Al CommV — Bestuurder
- Arnemi BV — Bestuurder
- Ms Qiongyan Shao — Bestuurder
- Mr Cédric Pierrard — Bestuurder
- NONOMAR — Bestuurder
- Mr. Henri Van Engelen — Vaste vertegenwoordiger
- Mr Robert Houdart — Bestuurder
- MrThomas Le Bastart de Villeneuve — Bestuurder
Technical details
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}18-03-2024 Alfonso Tasso de Saxo Coburg e Bruganca appointed as manager
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- Alfonso Tasso de Saxo Coburg e Bruganca — Chief executive officer (ceo)
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}27-12-2022 Registered office moved within Kraainem
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- Inbreng in geld · Apport en numéraire
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"een uitgifte van het proces-verbaal",
"een eenwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
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{
"n_shares": 194169,
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},
{
"n_shares": 195663,
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},
{
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},
{
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},
{
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}
]
}27-12-2022 Capital increase of €113,100 to €6,574,295.14
- €6.461.195,14 → €6.574.295,14
- 2 kapitaalbewegingen in deze akte
Technical details
{
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],
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},
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}
]
}27-12-2022 Registered office moved to Kraainem
- 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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"een uitgifte van het proces-verbaal",
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]
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122 : 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
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},
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},
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},
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},
"co_filed_documents": [
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"le texte coordonn\u00E9 des statuts"
]
}27-12-2022 Capital increase of €6,593,895.14 to €6,593,895.14
Technical details
{
"events": [
{
"kind": "capital_increase",
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"amount_type": "kapitaal_effectief",
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"evidence_quote": "Het kapitaal bedraagt zes miljoen vijfhonderddrie\u00EBnnegentigduizend achthonderdvijfennegentig en veertien cent (\u20AC 6.593.895,14).",
"contribution_type": "cash"
}
],
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"act_meta": {
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},
"subject_company": {
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"name_full": "EFFICY",
"legal_form": "NV"
}
}27-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"special_mandates": [
{
"quote": "De vergadering verleent bijzondere volmacht aan Nicolas de Crombrugghe, Jennifer Esakwa Ayimona en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
"holder_kbo": null,
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}
],
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}
}27-12-2022 Capital increase of €113,100 to €6,574,295.14
- €6.461.195,14 → €6.574.295,14
- 2 kapitaalbewegingen in deze akte
Technical details
{
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{
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"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 113.100,00 EUR, pour le porter de 6.461.195,14 EUR \u00E0 6.574.295,14 EUR.",
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}27-12-2022 Articles of association amended
Technical details
{
"schema": "v3.2",
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},
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}
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122, 1140 Evere → Mechelsesteenweg 455, 1950 Kraainem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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},
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}
],
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}
}16-11-2021 Restructuring of share classes
Technical details
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]
}16-11-2021 Articles of association amended
Technical details
{
"schema": "v3.2",
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},
"name_change": {
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}
}16-11-2021 Transaction in capital or shares
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EFFICY |
| Legal nameNL | EFFICY |