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Belgisch Staatsblad — acts
78 acts Capital history · 21
27-12-2022
v3.2
27-12-2022
v3.2
27-12-2022
Capital change
27-12-2022
Capital change
27-12-2022
v3.2
27-12-2022
v3.2
16-11-2021
Capital change
16-11-2021
v3.2
16-11-2021
v3.2
13-10-2021
v3.2
13-10-2021
v3.2
13-10-2021
v3.2
13-10-2021
Capital change
13-10-2021
v3.2
16-07-2018
v3.2
Address history · 10
27-12-2022
v3.2
27-12-2022
Registered-office move
27-12-2022
Registered-office move
27-12-2022
Registered-office move
27-12-2022
Registered-office move
27-12-2022
v3.2
11-06-2018
Registered-office move
11-06-2018
v3.2
31-08-2015
v3.2
31-08-2015
Registered-office move
All acts · 78
updated 3 months ago
2026
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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"evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Grinta.Al CommV, vast vertegenwoordigd door Jeroen Van Godtsenhoven, als bestuurder van de Vennootschap, met ingang van de datum van 17 februari 2026.",
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},
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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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"act_meta": {
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},
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],
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}20-03-2026 1 director appointed, 1 resigning
- Be@dvised BV — Bestuurder
- Grinta.Al CommV — Bestuurder
Summary:
v3.2
Technical details
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}
}2024
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
Summary:
v3.2
Technical details
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"name": "Arnaud De Vos",
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},
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},
{
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"name": "NONOMAR",
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}
},
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},
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}
},
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"subject_company": {
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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
Summary:
v3.2
Technical details
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},
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"evidence_quote": "De vergadering ontheft BORG ADVISORS (0753.546.082) en haar vaste vertegenwoordiger, de heer Jan Ivar Borgersen van zijn functies als Bestuurder van de Vennootschap en als Voorzitter van de Raad van Bestuur."
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"evidence_quote": "De voorzitter bedankt NONOMAR BV, vertegenwoordigd door de heer Henri Van Engelen en BORG ADVISORS, vertegenwoordigd door de heer Jan Ivar Borgersen voor hun werk en toewijding tijdens de voorbije jaren en erkent het ontslag van hun respectieve mandaten als bestuurders van de Vennootschap."
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],
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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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{
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{
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},
{
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},
{
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"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Georgy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SMARTFORYOU BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Alain Georgy",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "SMARTFORYOU BV",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-11-26",
"filing_date": "2024-11-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "jaarvergadering",
"date": "2024-07-16",
"unanimous": null
},
{
"body": "bijzondere_algemene_vergadering",
"date": "2024-10-21",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-03-2024 Alfonso Tasso de Saxo Coburg e Bruganca appointed as manager
- Alfonso Tasso de Saxo Coburg e Bruganca — Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alfonso Tasso de Saxo Coburg e Bruganca",
"address": null,
"birth_date": null
},
"effective_date": "2024-01-01",
"evidence_quote": "BESLOTEN om de heer Tasso de Saxo Coburg e Bruganca, Alfonso, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, in zijn hoedanigheid als Chief Executive Officer (CEO) van de Vennootschap, en dit met ingang vanaf 1 januari 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}18-03-2024 1 director appointed, 1 resigning
- Alfonso Tasso de Saxo Coburg e Bruganca — Chief executive officer (ceo)
- AJISAI SRL — Persoon belast met het dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "persoon belast met het dagelijks bestuur",
"person": {
"rrn": null,
"name": "AJISAI SRL",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Chief Executive Officer (CEO)",
"person": {
"rrn": null,
"name": "Alfonso Tasso de Saxo Coburg e Bruganca",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}2023
24-11-2023 2 directors appointed
- Jeroen Van Godtsenhoven — Bestuurder
- Jeroen Van Godtsenhoven — Voorzitter van de raad van bestuur ad interim
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "Voorzitter van de Raad van Bestuur ad interim",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}24-11-2023 Jeroen Van Godtsenhoven appointed as director
- Jeroen Van Godtsenhoven — Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Godtsenhoven",
"address": null,
"birth_date": null
},
"effective_date": "2023-06-14",
"evidence_quote": "Met het oog op een effici\u00EBnt bestuur van de Vennootschap, stelt de Raad van Bestuur voor dat de Algemene Vergadering de heer Jeroen Van Godtsenhoven, met onmiddellijke ingang benoemt tot Bestuurder van de Vennootschap."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}23-10-2023 1 director appointed, 1 resigning
- Patrick Van Deven — Dagelijks bestuur
- Cédric Pierrard — Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "C\u00E9dric Pierrard",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-01",
"evidence_quote": "BESLOTEN om het mandaat van dagelijks bestuur van C\u00E9dric Pierrard te be\u00EBindigen met ingang vanaf 1 September 2023."
},
{
"kind": "director_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Patrick Van Deven",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ajisai SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "BESLOTEN om Ajisai SRL, vast vertegenwoordigd door Patrick Van Deven, te benoemen als dagelijks bestuurder van de Vennootschap met ingang vanaf 1 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}23-10-2023 1 director appointed, 1 resigning
- Ajisai SRL — Dagelijks bestuurder
- Cédric Pierrard — Dagelijks bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "C\u00E9dric Pierrard",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Ajisai SRL",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}2022
27-12-2022 Registered office moved within Kraainem
- Mechelsesteenweg 455, 1950 Kraainem → Mechelsesteenweg 455, 1950 Kraainem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Vlaams Gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455"
},
"old_address": {
"city": "Kraainem",
"region": null,
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455"
},
"effective_date": "2022-12-06",
"evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notary:
Frederic Helsen · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 122, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"effective_date": "2022-12-06",
"evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic Helsen",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic Helsen",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"uitgifte van het proces-verbaal",
"eenwezigheidslijst",
"geco\u00F6rdineerde tekst van statuten"
]
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notary:
Frederic HELSEN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 122, 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"effective_date": "2022-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
"region_changed": true,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire instrumentant"
},
"co_filed_documents": [
"Extrait des statuts coordonn\u00E9s",
"Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
"Liste de pr\u00E9sence",
"Rapport de l\u0027organe d\u0027administration",
"Rapport du commissaire"
]
}27-12-2022 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}27-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": true
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
},
"legal_form_change": {
"new": "Soci\u00E9t\u00E9 anonyme",
"old": "Soci\u00E9t\u00E9 anonyme",
"changed": false
}
}27-12-2022 Capital increase of €19,600 to €6,593,895.14
- €6.574.295,14 → €6.593.895,14
- Inbreng in geld · Apport en numéraire
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6593895.14,
"delta_eur": 19600.0,
"before_eur": 6574295.14,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY"
}
}27-12-2022 All shares are now held by a single shareholder
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "eenhoofdigheid_declaration",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "statutory_reserve_release",
"after_eur": null,
"delta_eur": null,
"before_eur": 6593895.14,
"decrease_purpose": null,
"contribution_type": "reserves_incorporation",
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2022-12-06",
"unanimous": null,
"under_authorized_capital": false,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een eenwezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 194169,
"class_name": "Klasse A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 195663,
"class_name": "Klasse B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 181483,
"class_name": "Klasse C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10000,
"class_name": "Preferenti\u00EBle Klasse A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 10000,
"class_name": "Preferenti\u00EBle Klasse B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}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
Notary:
Frederic HELSEN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "capital_increase",
"after_eur": 6574295.14,
"delta_eur": 113100.0,
"before_eur": 6461195.14,
"share_emission": {
"agio_eur": 920100.0,
"share_form": "no_nominal_value",
"share_class": "A",
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 103.32
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 113100.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
},
{
"kind": "capital_increase",
"after_eur": 6593895.14,
"delta_eur": 19600.0,
"before_eur": 6574295.14,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 10000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 1.96
},
"decrease_purpose": null,
"contribution_type": "numeraire",
"paid_up_delta_eur": 19600.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "fr",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2022-12-06",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"exp\u00E9dition du proc\u00E8s-verbal",
"liste de pr\u00E9sence",
"rapport de l\u2019organe d\u2019administration",
"rapport du commissaire en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 194169,
"class_name": "Classe A",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 195663,
"class_name": "Classe B",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 181483,
"class_name": "Classe C",
"capital_share_eur": null,
"voting_rights_per_share": 1.0
},
{
"n_shares": 10000,
"class_name": "Pr\u00E9f\u00E9rentielles de Classe A",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
},
{
"n_shares": 10000,
"class_name": "Pr\u00E9f\u00E9rentielles de Classe B",
"capital_share_eur": null,
"voting_rights_per_share": 0.0
}
]
}27-12-2022 Registered office moved to Kraainem
- 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notary:
Frederic HELSEN · BrusselFirm:
BERQUIN NOTARISSEN
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTARISSEN",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2022-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "Soci\u00E9t\u00E9 anonyme"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaris"
},
"co_filed_documents": [
"een uitgifte van het proces-verbaal",
"een wezigheidslijst",
"de geco\u00F6rdineerde tekst van statuten"
]
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122 : 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notary:
Frederic HELSEN · BruxellesFirm:
BERQUIN NOTAIRES
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
"city": "Kraainem",
"region": "vlaams_gewest",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455",
"locality_suffix": null
},
"old_address": {
"raw": "Rue Colonel Bourg 122 : 1140 Evere",
"city": "Evere",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": true,
"is_statute_change": true,
"nationality_change": true,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "BERQUIN NOTAIRES",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2022-12-27",
"filing_date": "2022-12-22",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"date": "2022-12-06",
"unanimous": null
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederic HELSEN",
"org_rep_person_name": null,
"person_role_at_subject": "notaire"
},
"co_filed_documents": [
"une exp\u00E9dition du proc\u00E8s-verbal",
"une liste de pr\u00E9sence",
"le rapport de l\u2019organe d\u2019administration",
"le rapport du commissaire en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
"le texte coordonn\u00E9 des statuts"
]
}27-12-2022 Capital increase of €6,593,895.14 to €6,593,895.14
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 6593895.14,
"currency": "EUR",
"after_eur": 6593895.14,
"delta_eur": 6593895.14,
"before_eur": null,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-06",
"evidence_quote": "Het kapitaal bedraagt zes miljoen vijfhonderddrie\u00EBnnegentigduizend achthonderdvijfennegentig en veertien cent (\u20AC 6.593.895,14).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
}
}27-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"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,
"holder_name": "NautaDutilh BV",
"scope_categories": [
"KBO",
"filing",
"formalities"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}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
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "capital_increase",
"amount": 113100.0,
"currency": "EUR",
"after_eur": 6574295.14,
"delta_eur": 113100.0,
"before_eur": 6461195.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-06",
"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.",
"contribution_type": "cash"
},
{
"kind": "capital_increase",
"amount": 19600.0,
"currency": "EUR",
"after_eur": 6593895.14,
"delta_eur": 19600.0,
"before_eur": 6574295.14,
"amount_type": "kapitaal_effectief",
"effective_date": "2022-12-06",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.600,00 EUR, pour le porter de 6.574.295,14 EUR \u00E0 6.593.895,14 EUR.",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
}
}27-12-2022 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2022-12-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}27-12-2022 Registered office moved from Evere to Kraainem
- Rue Colonel Bourg 122, 1140 Evere → Mechelsesteenweg 455, 1950 Kraainem
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kraainem",
"region": "Brussels",
"street": "Mechelsesteenweg",
"country": "BE",
"postcode": "1950",
"box_number": "20",
"street_number": "455"
},
"old_address": {
"city": "Evere",
"region": "Brussels",
"street": "Rue Colonel Bourg",
"country": "BE",
"postcode": "1140",
"box_number": null,
"street_number": "122"
},
"effective_date": "2022-12-06",
"evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "EFFICY",
"legal_form": "SA"
}
}2021
16-11-2021 Restructuring of share classes
Notary:
Frederic HELSEN · BruxellesFirm:
Berquin Notaires
Technical details
{
"events": [
{
"kind": "share_class_creation",
"after_eur": null,
"delta_eur": null,
"before_eur": null,
"decrease_purpose": null,
"contribution_type": null,
"paid_up_delta_eur": null,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Frederic HELSEN",
"firm_city": null,
"firm_name": "Berquin Notaires",
"office_city": "Bruxelles",
"is_associated": true
},
"act_meta": {
"language": "mixed",
"pub_date": "2021-11-16",
"filing_date": "2021-11-04",
"act_kind_objet": "Objet de l\u0027acte :"
},
"decision": {
"body": "assembl\u00E9e_generale_extraordinaire",
"act_date": "2021-08-16",
"unanimous": null,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0875.895.449",
"name_full": "Efficy",
"legal_form": "soci\u00E9t\u00E9 anonyme",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expedition",
"liste de pr\u00E9sence",
"texte coordonn\u00E9 des statuts"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 163708,
"class_name": "Classe A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 13709,
"class_name": "Classe B",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 203343,
"class_name": "Classe C",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}16-11-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": true
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "Efficy"
},
"legal_form_change": {
"new": "soci\u00E9t\u00E9 anonyme",
"old": "soci\u00E9t\u00E9 anonyme",
"changed": false
}
}16-11-2021 Transaction in capital or shares
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0875.895.449",
"name_full": "Efficy"
}
}First 30 of 78 acts