EFFORTEL TECHNOLOGIES
Board
3 directors, 1 auditor, last change in September 2026Deed of 07-09-2026Appointment: SA Callens Vandelanotte (statutory auditor)Permanent representative: Jan Degryse
Director, permanent representative Arkadi Panitch
since 15-06-2023
term until 15-06-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative Jo Claes
since 13-11-2023
term until 15-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-08-2026
Director, permanent representative Jos Sluys
current term since 13-11-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
Statutory auditor, permanent representative Jan Degryse
current term since 13-06-2026
term until 15-06-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 3
Arkadi Panitch
Permanent representative, for ARPA CONSULT
in office according to the deed of 04-06-2024
Mandates through the years
6 names, the dashed line is todayARPA CONSULT
Director
Director
SAFFELBERG INVESTMENTS
Director
Director
JAYCO CONSULTING
Director
Director
Callens Vandelanotte SA
Statutory auditor
Statutory auditor
BELUFIN
Director
Director
Laurent BATAILLE
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ARPA CONSULT
- Director, from 15-06-2017 to date
- SAFFELBERG INVESTMENTS
- Director, appointed by deed of 13-11-2020, still in office
- JAYCO CONSULTING
- Director, from 13-11-2023 to date
- Callens Vandelanotte SA
- Statutory auditor, from 03-04-2023 to date
- BELUFIN
- Director, appointed by deed of 12-08-2019, until 04-06-2024
- Laurent BATAILLE
- Director, until 12-08-2019
Control
100%
This company
EFFORTEL TECHNOLOGIES
Equity €2.5m
Profit €1.1m in 2025
Capital
- Capital
- €2,038,500
- Shares
- 20,385 in the 2025 annual accounts
- Contribution per share
- €100
- Equity per share
- €122 in 2025
- Source
- deed of 29-04-2025
Owners through the years
as the annual accounts name themOwners as a list
- EFFORTEL GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 15-09-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 16:00
Capital transactions
Capital over time
- 29-04-2025 Capital reduction of €1,000,000 · to €2,038,500 · repaid to the shareholders
- 04-06-2024 Capital reduction of €300,000 · “dispense totale de versement du solde non encore libéré des apports”
- 04-06-2024 Capital reduction of €2,500,000 · to €3,038,500 · repaid to the shareholders
- 15-09-2023 Capital reduction of €300,000 · to €5,538,500 · “dispense totale de versement du solde non encore libéré des apports”
- 15-09-2023 Capital reduction of €2,500,000 · repaid to the shareholders