Efficy HoldCo
Board
1 director, 1 auditor, no change since July 2026Deed of 20-07-2026Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Tom Renders · General meeting of 29-01-2026
EFFICY NV
Eerste niet statutaire bestuurder, permanent representative NICOLAS Jean-Charles
appointed by deed of 20-10-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Statutory auditor, permanent representative Tom Renders
current term since 16-10-2025
term until 10-05-2028
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 20-10-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEFFICY
Eerste niet statutaire bestuurder
Eerste niet statutaire bestuurder
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
Board
Mandates as a list
- EFFICY
- Eerste niet statutaire bestuurder, appointed by deed of 20-10-2025, still in office
- Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
- Statutory auditor, appointed by deed of 20-07-2026, still in office
Control
Parent
Equity €138.3m
Profit €45.8m in 2025 (loss €3.3m in 2024)
Checked score 91
Source: accounts EFFICY 2025
100%
This company
Efficy HoldCo
Equity €124.4m
Profit €318,904 in 2025
Capital
- Contribution
- €124,128,569
- Shares
- 10,000
- Contribution per share
- €12,413
- Equity per share
- €12,445 in 2025
- Source
- deed of 20-10-2025 and 1 later capital increase
Articles of association
deed of 20-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van voorwerp, tenminste helft van leden aanwezig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 20-10-2025 ↗
- EFFICY (BE 0875.895.449) 10,000 shares (100%) · €10,000 in cash
Capital over time
- 10-11-2025 Capital increase of €124,118,569 · no new shares · in kind
- 20-10-2025 Incorporation · €10,000 · 10,000 shares