Skip to content

EFFICY

Active
Public limited companyfounded 200521 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 6032 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Risk analysisWatch ReportCompare
EFFICYActiveChecked score 91/100
Risk analysis ReportCompare

History

EFFICY was incorporated on 6 September 2005.1 In 2009 the company took the name EFFICY.2 The registered office moved to Sint-Lambrechts-Woluwe in 2009, to Evere in 2015 and to Kraainem in 2022.234 Between 2011 and 2022 the capital was increased 8 times, most recently to €6.6m.567 DOUBLESOFT and ROYAL APP FORCE were merged into the company between 2011 and 2018.89 The board currently has 10 members; Robert Houdart has served longest, since 2011.5 Revenue fell from €9.3m in 2018 to €5.6m in 2025 and headcount from 55.8 to 73.5 full-time equivalents.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 25-08-2009
  3. 3Belgian State Gazette, 31-08-2015
  4. 4Belgian State Gazette, 27-12-2022
  5. 5Belgian State Gazette, 26-05-2011
  6. 6Belgian State Gazette, 13-10-2021
  7. 7Belgian State Gazette, 27-12-2022
  8. 8Belgian State Gazette, 23-05-2011
  9. 9Belgian State Gazette, 17-08-2018
  10. 10National Bank, annual accounts 2018 and 2025

Acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
14-07
NBB filing Annual accounts filed
fiscal year 2025 · full schema
13-07
State Gazette act Reappointments: 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 ▸
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
  • Board composition, SMARTFORYOU BV (director)
  • Board composition, Grinta.Al CommV (director)
  • Board composition, Qiongyan Shao (chair)
  • Board composition, Cédric Pierrard (director)
  • Board composition, Robert Houdart (director)
  • 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 filing Annual accounts filed
fiscal year 2025 · consolidated
20-03
State Gazette act Resignation: Grinta.Al CommV (director)
Permanent representatives: Jeroen Van Godtsenhoven and Renaat Berckmoes · Appointment: Be@dvised BV (director)4 facts ▸
  • Director resignation, Grinta.Al CommV (director)
  • Permanent representative, Jeroen Van Godtsenhoven (permanent representative)
  • Director appointment, Be@dvised BV (director)
  • Permanent representative, Renaat Berckmoes (permanent representative)
2025
31-12
Financial Back to profitnet €45.8m
Net result €45.8m after one loss-making year.
31-12
Financial Equity above €100mEq €138.3m ▲49.6%
Equity rises from €92.4m to €138.3m.
30-06
NBB filing Annual accounts filed
fiscal year 2024 · full schema
30-06
NBB filing Annual accounts filed
fiscal year 2024 · consolidated
2024
31-12
Financial Weakest financial yearnet -€3.3m
Net result drops to -€3.3m, the lowest in the series; recovery starts the following year.
26-11
State Gazette act Resignations: 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 filing Annual accounts filed
fiscal year 2023 · consolidated
22-07
NBB filing Annual accounts filed
fiscal year 2023 · full schema
Show earlier events
18-03
State Gazette act Resignation: 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 act Appointment: 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 act Resignation: 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 filing Annual accounts filed
fiscal year 2022 · consolidated
12-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
27-12
State Gazette act Registered 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 filing Annual accounts filed
fiscal year 2021 · full schema
2021
31-12
Financial Equity above €50mEq €87.3m ▲326%
3 profitable years in a row build equity to €87.3m.
16-11
State Gazette act Resignation: 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 act Capital & 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 act Statutes 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 act Appointments: Borg Advisors AS (chair of the board) and Nonomar BV (director)
Resignation: Alveria SRL (director) · Permanent representative: Julie DELFORGE11 facts ▸
  • General meeting, 12-05-2021
  • Director appointment, Borg Advisors AS (chair of the board)
  • Director resignation, Alveria SRL (director)
  • Director appointment, Nonomar BV (director)
  • Board composition, Robert Houdart (director)
  • Board composition, Cédric Pierrard (director)
  • Board composition, Noshag Partners SCRL (director)
  • Board composition, Arnaud De Vos (director)
  • Board composition, Borg Advisors AS (chair of the board)
  • Board composition, Nonomar BV (director)
  • Permanent representative, Julie DELFORGE
17-05
NBB filing Annual accounts filed
fiscal year 2020 · full schema
2019
24-12
State Gazette act Resignations: 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 act Resignations: 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 act Appointment: BDO Réviseurs d'entreprises (statutory auditor)
Permanent representative: Philippe Blanche3 facts ▸
  • General meeting, 15-12-2017
  • Auditor appointment, BDO Réviseurs d'entreprises (statutory auditor)
  • Permanent representative, Philippe Blanche (représentant chargé d'exécuter le mandat de commissaire)
17-08
State Gazette act Restructuring
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 act Appointments: 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 act Restructuring
Merger · Accounting effect2 facts ▸
  • Merger
  • Accounting effect, 01-01-2018
11-06
State Gazette act Reappointments: 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 act Capital & shares
Approval · Power of attorney3 facts ▸
  • General meeting, 26-05-2016
  • Approval, 26-05-2016
  • Power of attorney, Efficy
2015
31-08
State Gazette act Registered 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 act Capital & 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 act Capital & 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 act Capital & 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 act Resignation: 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 act Restructuring
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 act Miscellaneous
Power of attorney1 fact ▸
  • Power of attorney, CMS DeBacker
14-03
State Gazette act Restructuring · 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 act Registered office
Name change · Registered-office move · Statutes amendment5 facts ▸
  • General meeting, 10-08-2009
  • Name change, EFFICY
  • Registered-office move, 1200 SINT-LAMBRECHTS-WOLUWE, PLEJADENLAAN 11
  • Statutes amendment
  • Power of attorney, BECI
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

We would like to set cookies. That happens only with your consent. What we measure