EFGECO
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
07-08
full format · 7 days late
2025
31-07
full format · on the deadline day
2024
07-08
full format · 7 days late
07-03
Gazette deed
2 directors appointed, 2 directors resigningResignation: Jean-Pierre FELTRIN (director and managing director) · Appointment: LE 8 (director) · Permanent representative: Jean-Pierre FELTRIN9 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignation: Jean-Pierre FELTRIN (director and managing director) · Appointment: LE 8 (director) · Permanent representative: Jean-Pierre FELTRIN9 points ▸
- General meeting, 29-12-2023
- Other provision, “actionnaire unique détient intégralité des voix” (deed in French)
- Director resignation, Jean-Pierre FELTRIN (director and managing director)
- Director appointment, LE 8 (director)
- Permanent representative, Jean-Pierre FELTRIN, mentioned 2 times in the deed
- Power of attorney
- Board meeting, 29-12-2023
- Director resignation, Jean-Pierre FELTRIN (managing director)
- Director appointment, LE 8 (managing director)
2023
18-10
Gazette deed
Reappointments: FELTRIN Jean-Pierre, FELTRIN Walter and 3 others6 points ▸
Gazette deed
Reappointments: FELTRIN Jean-Pierre, FELTRIN Walter and 3 others
6 points ▸
- General meeting, 30-06-2023
- Director reappointment, FELTRIN Jean-Pierre (managing director)
- Director reappointment, FELTRIN Walter (managing director)
- Director reappointment, PERRIEZ Samuel (managing director)
- Director reappointment, PERRIEZ James (managing director)
- Auditor reappointment, 3R,Leboutte & Co srl (commissaire aux comptes)
19-07
full format · 12 days before the deadline
2022
31-12
Financial
Highest result from 2018 to 2025net €86,334 ▲1,141%
The operating result of €129,180 and the net result of €86,334 are both a record.
08-07
full format · 23 days before the deadline
06-04
Gazette deed
Registered office moved from Isnes to Fleurus-BelgiqueNew seat: rue des Sources, 5 à 6220 Fleurus-Belgique · Previous seat: Rue Jean Sonet, 2 à 5032 ISNES2 points ▸
Gazette deed
Registered office moved from Isnes to Fleurus-Belgique
New seat: rue des Sources, 5 à 6220 Fleurus-Belgique · Previous seat: Rue Jean Sonet, 2 à 5032 ISNES2 points ▸
- General meeting, 02-01-2022
- Registered-office move, rue des Sources,5 à 6220 Fleurus-Belgique
2021
11-10
Gazette deed
Reappointment: Société 3R Leboutte et Co (commissaire aux comptes)2 points ▸
Gazette deed
Reappointment: Société 3R Leboutte et Co (commissaire aux comptes)
2 points ▸
- General meeting, 12-05-2020
- Auditor reappointment, Société 3R Leboutte et Co (commissaire aux comptes)
02-08
full format · 2 days late
2020
29-07
full format · 2 days before the deadline
Show earlier events
2019
31-12
Financial
Back to profitnet €308
The net result is €308, after one loss-making year.
03-07
full format · 28 days before the deadline
2018
06-07
full format · 25 days before the deadline
2017
14-06
full format · 47 days before the deadline
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank