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Efficy Finco

Active
Private limited companyfounded 2025active for 1 yearSteenweg op Mechelen 455, 1950 Kraainem, Belgium961 active companies are registered at this addressKBO/BCE: BE 1025.813.503
Summary

Efficy Finco is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show negative equity (-€30,490) and a net result of -€60,490. Its solvency ranks better than 7% of 1,848 sector peers (NACE 66, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Efficy Finco
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bij enkel besluit van het bestuursorgaan administratieve zetels,agentschappen,werkhuizen,stapelplaatsen en bijkantoren…” (deed in Dutch)

deed of 25-07-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders” (deed in Dutch)
“Volmacht aan ander lid van college via elk schriftelijk weergeefbaar communicatiemiddel met handtekening voor welbepaalde vergadering; mag…” (deed in Dutch)

deed of 25-07-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Second Wednesday of May at 15:00

deed of 25-07-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Toegang algemene vergadering, rechten niet geschorst” (deed in Dutch)
Other provision: “Agenda en meerderheid, gewone meerderheid uitgebrachte stemmen” (deed in Dutch)
Other provision: “Bestemming winst reserves interimdividend, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
7 more provisions in the deed, see the deed of 25-07-2025

deed of 25-07-2025