EFFIGY CONSULTING
The computed 12-month bankruptcy probability of EFFIGY CONSULTING is 0.3% (very low). The company has been active since 2013 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 | 12 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 5 |
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 | 29-09-2025 | 2025-00508100 |
| 31-12-2023 | volledig | 31-08-2024 | 2024-00429335 |
| 31-12-2022 | volledig | 30-09-2023 | 2023-00467862 |
| 31-12-2021 | volledig | 14-08-2022 | 2022-20286971 |
| 31-12-2020 | micro | 27-08-2021 | 2021-54500386 |
| 31-12-2019 | micro | 11-09-2020 | 2020-52300374 |
| 31-12-2018 | micro | 05-07-2019 | 2019-29200566 |
| 31-12-2017 | micro | 14-06-2018 | 2018-18700317 |
| 31-12-2016 | micro | 31-07-2017 | 2017-39500387 |
| 31-12-2015 | volledig | 26-08-2016 | 2016-50000169 |
-
EFC Holding SRLLegal entityDirector· perm. rep.: Baptiste BROSSARD KIMMELState Gazette act 25127546 (08-10-2025)Current18-09-2024 → present
-
Current31-08-2020 → present
2 events
- 31-08-2020 Mandate renewed· Director
- 31-08-2020 Appointed· Managing director
-
Current31-08-2020 → present
2 events
- 31-08-2020 Mandate renewed· Director
- 31-08-2020 Appointed· Managing director
Former directors (2)
-
Former- → 08-10-2025
-
Former- → 08-10-2025
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Private limited company(610) |
| Incorporation | 13-12-2013 |
| Status | Active |
| Postal code | 1000 |
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. |
|---|---|---|---|---|
| 21804D1435/00P000 | Brussels | 1,827 m² | 1 · 1,319 m² | 35.8 m · 10 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
31-03-2026 Articles of association amended, translation of the articles and coordination of the articles
Technical details
{
"notary": {
"name": "Philippe LABE",
"firm_city": null,
"firm_name": null,
"office_city": "Li\u00E8ge",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2026-03-31",
"filing_date": "2026-03-27",
"act_kind_objet": "ADRESSE AUTRE QUE SIEGE SOCIAL, SIEGE SOCIAL, STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2026-03-12",
"unanimous": true
},
"statute_change": {
"kinds": [
"seat_region_change",
"translation",
"coordination"
],
"scope": "full_restatement",
"trigger": "zetel_change_consequence",
"language_after": "fr",
"language_before": "fr"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.336.590",
"name_full_after": "EFFIGY CONSULTING",
"legal_form_after": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
"name_full_before": "EFFIGY CONSULTING",
"current_zetel_raw": "Clos des Ch\u00EAneaux 20 1390 Archennes",
"legal_form_before": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
},
"special_mandates": [],
"articles_modified": [
{
"summary": "The seat of the company is established in the Brussels-Capital Region. The company can establish administrative seats, agencies, workshops, depots, and branches in Belgium or abroad by a simple decision of the administrative body.",
"new_text": "Le si\u00E8ge est \u00E9tabli en R\u00E9gion de Bruxelles-Capitale.\nLa soci\u00E9t\u00E9 peut \u00E9tablir, par simple d\u00E9cision de l\u2019organe d\u2019administration, des si\u00E8ges administratifs,\nagences, ateliers, d\u00E9p\u00F4ts et succursales, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger.\nLa soci\u00E9t\u00E9 peut, par simple d\u00E9cision de l\u2019organe d\u2019administration, \u00E9tablir ou supprimer des si\u00E8ges d\u2019",
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": null,
"organ_kind_before": null,
"admin_delegated_added": [
{
"name": "Philippe Lab\u00E9",
"excluded_powers": []
}
],
"representation_rule_after": null,
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Philippe Lab\u00E9",
"org_rep_person_name": null
},
"co_filed_documents": [
"exp\u00E9dition conforme du proc\u00E8s verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 12/03/2026",
"coordination des statuts"
],
"shareholder_rights": null,
"voorwerp_change_summary": null,
"capital_structure_change": null,
"coordinated_text_lineage": null
}08-10-2025 1 director appointed, 2 resigning
- Baptiste BROSSARD KIMMEL, Bestuurder
- Philippe Masquelier, Bestuurder
- Francine Lacroix, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Masquelier",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Philippe Masquelier et Francine Lacroix en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Francine Lacroix",
"address": null,
"birth_date": null
},
"evidence_quote": "D\u00E9mission de Philippe Masquelier et Francine Lacroix en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Baptiste BROSSARD KIMMEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EFC Holding SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2024-09-18",
"evidence_quote": "Nomination de EFC Holding SRL, ayant pour repr\u00E9sentant permanent Monsieur Baptiste BROSSARD KIMMEL, en tant que nouvel administrateur de la Soci\u00E9t\u00E9. La nomination prend effet au 18 septembre 2024."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0543.336.590",
"name_full": "EFFIGY CONSULTING",
"legal_form": "SPRL"
}
}31-01-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2024-01-22",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.336.590",
"name_full": "EFFIGY CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}31-08-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2020-08-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0543.336.590",
"name_full": "EFFIGY CONSULTING",
"legal_form": "SPRL"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "MASQUELIER",
"quote": "Chaque administrateur, \u00E9galement administrateur-d\u00E9l\u00E9gu\u00E9, fit \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u0027exercice de ce mandat.",
"excluded_powers": null
},
{
"name": "LACROIX",
"quote": "Chaque administrateur, \u00E9galement administrateur-d\u00E9l\u00E9gu\u00E9, fit \u00E9lection de domicile au si\u00E8ge de la soci\u00E9t\u00E9 pour toutes les affaires relatives \u00E0 l\u0027exercice de ce mandat.",
"excluded_powers": null
}
]
}
}30-12-2013 Incorporation of a new SRL
Technical details
{
"kind": "oprichting",
"seat": "1390 GREZ-DOICEAU, Clos des Ch\u00EAneaux, 20",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1963-11-18",
"name": "MASQUELIER Philippe Joseph Nicolas",
"niss": null,
"address": "1390 Grez-Doiceau, Clos des Ch\u00EAneaux, 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "MASQUELIER Philippe Joseph Nicolas",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
},
{
"org": null,
"kind": "natural_person",
"person": {
"dob": "1971-02-08",
"name": "LACROIX Francine Gilberte Marie Rita",
"niss": null,
"address": "1390 Grez-Doiceau, Clos des Ch\u00EAneaux, 20"
},
"share_class": "Ordinary",
"partner_role": null,
"holder_org_kbo": null,
"holder_org_name": null,
"contribution_type": "cash",
"amount_paid_in_eur": 3100,
"holder_person_name": "LACROIX Francine Gilberte Marie Rita",
"is_subscriber_only": false,
"n_shares_subscribed": 93,
"amount_subscribed_eur": 9300,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 18600,
"subject_company": {
"kbo": "0543.336.590",
"name_full": "EFFIGY CONSULTING",
"legal_form": "SRL"
},
"initial_directors": [],
"incorporation_date": "2013-12-13",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameFR | EFFIGY CONSULTING |