EFFIK BENELUX
The computed 12-month bankruptcy probability of EFFIK BENELUX is 0.9% (low). The company has been active since 2011 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 | 15 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
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 | 15-07-2025 | 2025-00285841 |
| 31-12-2023 | volledig | 19-09-2024 | 2024-00468768 |
| 31-12-2022 | volledig | 23-11-2023 | 2023-00516759 |
| 31-12-2021 | volledig | 05-08-2022 | 2022-20283635 |
| 31-12-2020 | volledig | 23-06-2021 | 2021-23600530 |
| 31-12-2019 | volledig | 08-09-2020 | 2020-51900206 |
| 31-12-2018 | volledig | 10-07-2019 | 2019-31700354 |
| 31-12-2017 | volledig | 11-07-2018 | 2018-32300091 |
| 31-12-2016 | volledig | 31-07-2017 | 2017-38500550 |
| 31-12-2015 | volledig | 31-08-2016 | 2016-53600400 |
-
Frederik DUBOISDirectorState Gazette act 24128055 (02-09-2024)Current02-09-2024 → present
-
Céline GnakameneDirectorState Gazette act 25082634 (03-07-2025)Current09-10-2020 → present
2 events
- 03-07-2025 Appointed· Director
- 09-10-2020 Appointed· Director
-
François-Xavier TarrideDirectorState Gazette act 25082634 (03-07-2025)Current26-03-2020 → present
3 events
- 03-07-2025 Appointed· Director
- 22-04-2020 Appointed· Managing director
- 26-03-2020 Appointed· Director
Historic, not recently confirmed (7)
-
Céline GnakaménéDirectrice générale adjointeState Gazette act 20051626 (22-04-2020)Not recently confirmedlast confirmed in an act from 2020
-
La SPRL PASCAL WAUTHIER MANAGEMENTLegal entityDirectorState Gazette act 16115851 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-08-2016 Appointed· Director
- 17-08-2016 Appointed· Managing director
-
Madame Raquel LOPEZ CAMPILLODirectorState Gazette act 16115851 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur Carlos BARALLOBRE GORDONDirectorState Gazette act 16115851 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
Monsieur José Antonio SAENZ ESPINOSADirectorState Gazette act 16115851 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 17-08-2016 Appointed· Director
- 17-08-2016 Appointed· Président du conseil d'administration
-
Monsieur José Miguel DOMENECH CIANCASDirectorState Gazette act 16115851 (17-08-2016)Not recently confirmedlast confirmed in an act from 2016
-
PASCAL WAUTHIER MANAGEMENTManaging directorState Gazette act 11154134 (13-10-2011)Not recently confirmedlast confirmed in an act from 2011
Permanent representatives (2)
-
Véronique VandoorenReprésentant permanent du commissaire aux comptesState Gazette act 25082634 (03-07-2025)Permanent representative03-07-2025 → present
-
Pascal WAUTHIERReprésentant permanent au conseil d'administrationState Gazette act 11154134 (13-10-2011)Permanent representative13-10-2011 → present
Former directors (9)
-
José Miguel DOMENECH CIANCASDirectorState Gazette act 19091117 (09-07-2019)Former08-10-2015 → 03-07-2025
4 events
- 03-07-2025 Resigned· Director
- 02-09-2024 Resigned· Director
- 09-07-2019 Appointed· Director
- 08-10-2015 Appointed· Director
-
Edgard BERTRANDDirectorState Gazette act 19091117 (09-07-2019)Former13-10-2011 → 09-10-2020
4 events
- 09-10-2020 Resigned· Director
- 09-07-2019 Appointed· Director
- 09-07-2019 Appointed· Président du conseil d'administration
- 13-10-2011 Appointed· Directeur général de effik (france)
-
José Antonio SAENZ ESPINOSADirectorState Gazette act 17030120 (24-02-2017)Former24-02-2017 → 09-10-2020
2 events
- 09-10-2020 Resigned· Director
- 24-02-2017 Appointed· Director
-
Pascal WAUTHIERDirectorState Gazette act 17030120 (24-02-2017)Former24-02-2017 → 26-03-2020
3 events
- 26-03-2020 Resigned· Director
- 26-03-2020 Resigned· Managing director
- 24-02-2017 Appointed· Director
-
Raquel LOPEZ CAMPILLODirectorState Gazette act 17030120 (24-02-2017)Former24-02-2017 → 09-07-2019
2 events
- 09-07-2019 Resigned· Director
- 24-02-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMG Réviseurs d'Entreprises BV/SRLCurrent Commissaire aux comptes |
- | 08-07-2022 → present |
| Véronique VandoorenCurrent Commissaire |
- | 08-07-2022 → present |
Show 6 earlier auditors
| Benoît VAN ROOST Statutory auditor |
- | - → 24-02-2017 |
| Gaëtan ROY Commissaire succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022 |
- | 24-02-2017 → 08-07-2022 |
| KPMG Commissaire aux comptes succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022 |
- | 17-08-2016 → 08-07-2022 |
| KPMG Réviseurs d'entreprises Commissaire |
- | - → 24-02-2017 |
| PwC Reviseurs d'Entreprises Commissaire succeeded by KPMG Réviseurs d'Entreprises BV/SRL in 2022 |
- | 24-02-2017 → 08-07-2022 |
| PwC Réviseurs d'Entreprises Commissaire |
- | - → 08-07-2022 |
| NACE primary | Groothandel in farmaceutische en medische artikelen(46460) |
| Legal form | Public limited company(014) |
| Incorporation | 26-07-2011 |
| Status | Active |
| Postal code | 1070 |
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. |
|---|---|---|---|---|
| 21307F0126/00G000 | Brussels | 2.4 ha | 1 · 4,149 m² | 20.6 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 16 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
03-07-2025 4 directors appointed, 1 resigning
- Céline Gnakamene, Bestuurder
- François-Xavier Tarride, Bestuurder
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire aux comptes
- Véronique Vandooren, Représentant permanent du commissaire aux comptes
- José Miguel Domenech Ciancas, Bestuurder
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}14-02-2025 Articles of association amended
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- Frederik DUBOIS, Bestuurder
- José Miguel DOMENECH CIANCAS, Bestuurder
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}08-07-2022 2 directors appointed, 1 resigning
- KPMG Réviseurs d'Entreprises BV/SRL, Commissaire
- Véronique Vandooren, Commissaire
- PwC Réviseurs d'Entreprises, Commissaire
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}09-10-2020 1 director appointed, 2 resigning
- Céline Gnakamene, Bestuurder
- Edgard Bertrand, Bestuurder
- José Antonio Saenz Espinosa, Bestuurder
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}22-04-2020 2 directors appointed
- François-Xavier TARRIDE, Gedelegeerd bestuurder
- Céline Gnakaméné, Directrice générale adjointe
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}26-03-2020 1 director appointed, 2 resigning
- François-Xavier Tarride, Bestuurder
- Pascal Wauthier, Bestuurder
- Pascal Wauthier, Gedelegeerd bestuurder
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}09-07-2019 3 directors appointed, 1 resigning
- José Miguel DOMENECH CIANCAS, Bestuurder
- Edgard BERTRAND, Bestuurder
- Edgard BERTRAND, Président du conseil d'administration
- Raquel LOPEZ CAMPILLO, Bestuurder
Technical details
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}20-06-2019 Gaëtan ROY appointed as commissaire
- Gaëtan ROY, Commissaire
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}24-02-2017 4 directors appointed, 3 resigning
- Gaëtan ROY, Commissaris
- Raquel LOPEZ CAMPILLO, Bestuurder
- José Antonio SAENZ ESPINOSA, Bestuurder
- Pascal WAUTHIER, Bestuurder
- Benoît VAN ROOST, Commissaris
- Carlos BARALLOBRE GORDON, Bestuurder
- José DOMENECH CIANCAS, Bestuurder
Technical details
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}24-02-2017 1 director appointed, 3 resigning
- PwC Reviseurs d'Entreprises, Commissaire
- BARALLOBRE GORDON Carlos, Administrator
- DOMENECH CIANCAS José, Administrator
- KPMG Réviseurs d'entreprises, Commissaire
Technical details
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}17-08-2016 8 directors appointed
- Madame Raquel LOPEZ CAMPILLO, Bestuurder
- Monsieur José Antonio SAENZ ESPINOSA, Bestuurder
- La SPRL PASCAL WAUTHIER MANAGEMENT, Bestuurder
- Monsieur Carlos BARALLOBRE GORDON, Bestuurder
- Monsieur José Miguel DOMENECH CIANCAS, Bestuurder
- Monsieur José Antonio SAENZ ESPINOSA, Président du conseil d'administration
- La SPRL PASCAL WAUTHIER MANAGEMENT, Gedelegeerd bestuurder
- KPMG, Commissaire aux comptes
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}08-10-2015 2 directors appointed, 2 resigning
- Carlos Barallobre Gordon, Bestuurder
- José Miguel Domenech Ciancas, Bestuurder
- Gustavo Daniel Pellizzari, Bestuurder
- Carlos Mariano Banado, Bestuurder
Technical details
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}13-10-2011 Registered office moved from Bruxelles to Anderlecht
- 1050 Bruxelles. Chaussée de Boondael 6, Boîte 5 → 1070 Anderlecht (Bruxelles) - The Crescent - Lenniksebaan 451 Route de Lennik
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"new_address": {
"raw": "1070 Anderlecht (Bruxelles) - The Crescent - Lenniksebaan 451 Route de Lennik",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Lenniksebaan",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "451",
"locality_suffix": "(Bruxelles)"
},
"old_address": {
"raw": "1050 Bruxelles. Chauss\u00E9e de Boondael 6, Bo\u00EEte 5",
"city": "Bruxelles",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Chauss\u00E9e de Boondael",
"country": "BE",
"postcode": "1050",
"box_number": "5",
"street_number": "6",
"locality_suffix": null
},
"effective_date": "2011-10-01",
"evidence_quote": "Le Conseil, conform\u00E9ment \u00E0 l\u0027Article 2 des statuts, d\u00E9cide de d\u00E9placer le si\u00E8ge social de la Soci\u00E9t\u00E9 du: -1050 Bruxelles. Chauss\u00E9e de Boondael 6, Bo\u00EEte 5 au: -1070 Anderlecht (Bruxelles) - The Crescent - Lenniksebaan 451 Route de Lennik, Et ce, \u00E0 effet du 1er octobre 2011.",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli \u00E0 1070 Anderlecht (Bruxelles) - The Crescent - Lenniksebaan 451 Route de Lennik",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "J. Michel VERHAEGEN",
"firm_city": null,
"firm_name": null,
"office_city": "Bruxelles",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-10-13",
"filing_date": "2011-09-05",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2011-09-05",
"unanimous": true
},
"subject_company": {
"kbo": "0838.111.078",
"name_full": "EFFIK BENELUX",
"legal_form": "SA"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "J. Michel VERHAEGEN",
"org_rep_person_name": null,
"person_role_at_subject": "avocat"
},
"co_filed_documents": [
"Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire tenue le 5 septembre 2011",
"Extrait du proc\u00E8s-verbal du Conseil d\u0027administration tenu le 5 septembre 2011"
]
}05-08-2011 Incorporation of a new SA
Technical details
{
"notary": {
"name": "Pierre VAN DEN EYNDE",
"firm_city": null,
"firm_name": null,
"office_city": "Saint-Josse-ten-Noode",
"is_associated": false
},
"act_meta": {
"language": "fr",
"pub_date": "2011-08-05",
"filing_date": null,
"act_kind_objet": "Objet de l\u0027acte:",
"is_private_deed": false
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2011-07-15",
"unanimous": true
},
"founders": [
{
"org": {
"kbo": null,
"name": "EFFIK",
"address": "92366 Meudon La Foret Cedex (France), 9/11 Rue Jeanne Braconnier - B\u00E2timent \u003Cle Newton\u003E",
"country": "FR",
"legal_form": "SA",
"foreign_register_name": "RCS NANTERRE",
"foreign_register_number": "387 968 464"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 925125.0,
"is_subscriber_only": false,
"n_shares_subscribed": 925125,
"amount_subscribed_eur": 925125.0,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": null,
"name": "EFFIK ITALIA Spa",
"address": "20092 Cinisello Balsamo (MI) - Italie",
"country": "IT",
"legal_form": "Spa",
"foreign_register_name": "Registro delle Imprese di Milano",
"foreign_register_number": "1647607"
},
"kind": "rechtspersoon",
"person": null,
"share_class": null,
"partner_role": null,
"contribution_type": "geld",
"amount_paid_in_eur": 75000.0,
"is_subscriber_only": false,
"n_shares_subscribed": 75000,
"amount_subscribed_eur": 75000.0,
"is_anonymous_silent_partner": false
}
],
"voorwerp": {
"full_text": "La Soci\u00E9t\u00E9 a pour objet, directement ou indirectement, pour son compte et pour le compte de tiers, tant en Belgique qu\u0027\u00E0 l\u0027\u00E9tranger:\n-la recherche, l\u0027\u00E9tude, la conception, la production et la commercialisation de tous produits, mat\u00E9riels, fournitures, \u00E9quipements, ustensiles et services utiles \u00E0 la sant\u00E9 humaine, animale ou v\u00E9g\u00E9tale ou plus g\u00E9n\u00E9ralement utilis\u00E9s dans le cadre des activit\u00E9s participant au soin et \u00E0 la sant\u00E9 des personnes, des animaux ou des v\u00E9g\u00E9taux, ainsi que l\u0027exercice de l\u0027activit\u00E9 d\u0027\u00E9tablissement pharmaceutique, tel que d\u00E9fini dans les textes r\u00E9glementaires en vigueur,\n- la cr\u00E9ation, l\u0027exploitation, l\u0027acquisition, l\u0027\u00E9change, la prise \u00E0 bail ou en g\u00E9rance, l\u0027am\u00E9nagement, l\u0027installation de tous fonds de commerce et locaux n\u00E9cessaires \u00E0 l\u0027objet ci-dessus,\net\n- toutes prises d\u0027int\u00E9r\u00EAts et toutes participations directes ou indirectes par tous moyens dans toute Soci\u00E9t\u00E9 ou Entreprise cr\u00E9\u00E9e ou \u00E0 cr\u00E9er, notamment par voie de cr\u00E9ation, d\u0027apport, de souscription ou d\u0027acquisition d\u0027Actions, de droits sociaux ou d\u0027autres titres, de fusion, de Soci\u00E9t\u00E9 en participation et par tout autre moyen et sous toute autre forme utilis\u00E9s en Belgique et \u00E0 l\u0027\u00E9tranger,\net g\u00E9n\u00E9ralement toutes op\u00E9rations industrielles, commerciales, financi\u00E8res, mobili\u00E8res ou immobili\u00E8res pouvant se rattacher directement ou indirectement \u00E0 l\u0027objet social ou susceptible d\u0027en faciliter l\u0027extension ou le d\u00E9veloppement \u00E0 l\u0027exception des op\u00E9rations sur valeurs mobili\u00E8res et immobili\u00E8res r\u00E9serv\u00E9es par la loi aux banques et aux soci\u00E9t\u00E9s de bourse.\n- la soci\u00E9t\u00E9 peut \u00EAtre nomm\u00E9e mandataire, administrateur, g\u00E9rant, liquidateur ou membre du comit\u00E9 direction d\u0027une autre soci\u00E9t\u00E9.",
"is_lucrative": true,
"short_summary": "Recherche, conception, production, commercialisation de produits, mat\u00E9riels et services li\u00E9s \u00E0 la sant\u00E9 humaine, animale et v\u00E9g\u00E9tale, ainsi que participation dans d\u0027autres soci\u00E9t\u00E9s."
},
"governance": {
"organ_kind": "raad_van_bestuur",
"n_directors_max": null,
"n_directors_min": 3,
"representation_clause": "administrateur d\u00E9l\u00E9gu\u00E9 ou deux administrateurs agissant conjointement, un provenant de chaque actionnaire fondateur",
"co_signature_threshold_eur": null
},
"fiscal_year": {
"end_mm_dd": "12-31",
"start_mm_dd": "01-01",
"first_exercise_end_date": "2011-12-31",
"is_prolonged_first_exercise": false
},
"agm_schedule": {
"time": "10:00",
"month": 5,
"rule_text": "premier lundi du mois de mai \u00E0 dix heures"
},
"founding_event": {
"n_shares_total": 1500000,
"n_share_classes": 1,
"bank_attestation": null,
"amount_paid_in_eur": 1025000.0,
"incorporation_date": "2011-07-15",
"amount_subscribed_eur": 1500000.0,
"art_5_8_no_payment_due": false,
"pre_incorporation_activity_from_date": null
},
"subject_company": {
"kbo": "0838.111.078",
"email": null,
"region": "brussels_hoofdstedelijk_gewest",
"website": null,
"name_full": "EFFIK BENELUX",
"legal_form": "SA",
"name_abbreviated": null,
"zetel_address_raw": "1050 Bruxelles, chauss\u00E9e de Boondael 6, bo\u00EEte 5",
"equity_account_type": "unavailable",
"_kbo_filled_from_list": true
},
"initial_directors": [
{
"kind": "natural_person",
"person": {
"name": "Saverio Guelfo Scialdone",
"address": "8 bis rue Villafranca Del Castillo c/ Castillo de Javier Villanueva de la Canada-Madrid (Espagne)"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Raquel Lopez Campillo",
"address": "28043 Madrid (Espagne), C/ Pablo Vidal, n\u00B0 5, bl. 2 - 3\u00B0B"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Gustavo Daniel Pelizzari",
"address": "Madrid (Espagne), Calle Costa Brava n\u00B0 24 - Portal 3 Piso 7B"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
},
{
"kind": "natural_person",
"person": {
"name": "Carlos Mariano Banado",
"address": "28108 Alcobendas (Madrid-Espagne), Paseo de los Parques 31, 18D El Encinar de los Reyes"
},
"via_org": null,
"role_sub": "administrateur",
"mandate_until": {
"kind": "until_agm_year",
"value": 2015
},
"rep_person_name": null,
"additional_roles": [],
"bestuursverbod_checked": false,
"bestuursverbod_check_date": null,
"rep_prior_publication_ref": null
}
],
"co_filed_documents": [
"expedition",
"statuten",
"volmacht",
"bankattest"
],
"post_incorporation_mandates": [
{
"kind": "mandataire_ad_hoc",
"holder_org_kbo": null,
"holder_org_name": "Jean Michel Verhaegen",
"with_substitution": true,
"holder_person_name": "Jean Michel Verhaegen"
}
]
}| Legal nameFR | EFFIK BENELUX |