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Complete company report
Generated 29-06-2026
Active BE 0474.451.843Private limited company

EFI BELGIUM

Wolstraat 70 ·1000 Brussel, Belgium· 25 yrs active
Sector: Wholesale trade (46500)
Conclusion Checked

The computed 12-month bankruptcy probability of EFI BELGIUM is 1.2% (low). The company has been active since 2001 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.

Based on State Gazette and CBE data.
Key figures
Active 25 yrs
Board 8
Locations 2
Publications 41
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Multiple establishment units +

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2001 — 25 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-10-2025 2025-00551817
31-12-2023 verkort 10-10-2024 2024-00509342
31-12-2022 verkort 17-01-2024 2024-00003368
31-12-2021 volledig 03-07-2023 2023-00205217
31-12-2020 volledig 13-12-2021 2021-80600555
31-12-2019 volledig 15-12-2020 2020-76000371
31-12-2018 volledig 21-11-2019 2019-74200076
31-12-2017 volledig 30-11-2018 2018-73500266
31-12-2016 volledig 29-09-2017 2017-65400246
31-12-2015 volledig 01-02-2017 2017-03600025
Directors & mandates 11 directors
Current directors & mandates
  • Lily Wang
    Director
    State Gazette act 24144308 (08-10-2024)
    Current
    03-09-2024 → present
  • Gregory Bruce Tayler
    Director
    State Gazette act 23065054 (16-05-2023)
    Current
    17-04-2023 → present
  • Remco Heinsdijk
    Director
    State Gazette act 23065054 (16-05-2023)
    Current
    17-04-2023 → present
  • Gene Zamiska
    Director
    State Gazette act 19034795 (11-03-2019)
    Current
    13-11-2018 → present
  • Brandon Wegner Green
    Director
    State Gazette act 15134362 (23-09-2015)
    Current
    18-07-2014 → present
  • Daniel Harrington
    Manager
    State Gazette act 02116230 (17-09-2002)
    Current
    06-09-2002 → present
  • Fabrice Paternotte
    Managing director
    State Gazette act 02116231 (17-09-2002)
    Current
    15-08-2002 → present
  • Veerle Van Nuffel
    Managing director
    State Gazette act 02116231 (17-09-2002)
    Current
    15-08-2002 → present
Former directors (3)
  • Lakshminarayan Ganesan
    Director
    State Gazette act 24107363 (16-07-2024)
    Former
    30-04-2024 → 03-09-2024
    2 events
    • 03-09-2024 Resigned· Director
    • 30-04-2024 Appointed· Director
  • Gregory Tayler
    Director
    State Gazette act 24107363 (16-07-2024)
    Former
    — → 30-04-2024
  • Grant Fitz
    Director
    State Gazette act 20048635 (10-04-2020)
    Former
    12-10-2019 → 17-04-2023
    2 events
    • 17-04-2023 Resigned· Director
    • 12-10-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
Deloitte & Partners BedrijfsrevisorenCurrent
Statutory auditor · represented by Rik Neckebroeck
 — 10-06-2005 → present
ERNST & YOUNG ASSURANCE SERVICESCurrent
Statutory auditor · represented by Marleen Mannekens
 — 01-01-2018 → present
Ernst & Young Bedrijfsrevisoren BVCurrent
Statutory auditor · represented by Brecht Deketele
 — 07-03-2023 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Wholesale trade(46500)
Legal form Private limited company(610)
Incorporation30-03-2001
StatusActive
Postal code1000
Connections & network 32 connected companies
Group structure
ERNST & YOUNG ASSURANCE SERVICES
Parent · 18 subsidiaries · 3 locations
Control→
Network connections
ACG Car
Shared corporate director
→
CLF Logistics
Shared corporate director
→
CLUB
Shared corporate director
→
GXO Logistics Belgium
Shared corporate director
→
GXO Logistics Chemicals Belgium
Shared corporate director
→
GXO LOGISTICS SERVICES BELGIUM
Shared corporate director
→
HUYSMAN PROPERTIES
Shared corporate director
→
IMDECO
Shared corporate director
→
Joie et Vacances
Shared corporate director
→
JPMF
Shared corporate director
→
L2D
Shared corporate director
→
Lano
Shared corporate director
→
LANO SPORTS
Shared corporate director
→
MATEXI PROJECTS
Shared corporate director
→
OMCO INTERNATIONAL
Shared corporate director
→
VENDIS CAPITAL II
Shared corporate director
→
VICTOR BUYCK STEEL CONSTRUCTION
Shared corporate director
→
DELIVEROO BELGIUM
Shared address
→
→
→
JUC BE
Shared address
→
→
Skyways
Shared address
→
→
→
True Digital
Shared address
→
→
VICTOR VANDEBEEK
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Establishment
Niet-gespecialiseerde groothandel
since 20012.100.204.606
Establishment
Niet-gespecialiseerde groothandel
since 20102.271.623.796
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Wallonia 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
63077C0459/00L000 Wallonia 2.0 ha 1 · 338 m² 8.1 m · 2 fl.
21808H0901/00N000 Brussels 2,342 m² 1 · 1,841 m² 42.2 m · 12 fl.
21811M0779/00C000 Brussels 713 m² 1 · 544 m² 33.8 m · 10 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 51 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-04-2026
State Gazette act Director changes
v3.2
03-04-2026
State Gazette act Director changes
2025
24-10-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
10-10-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
08-10-2024
State Gazette act Director changes
v3.2
08-10-2024
State Gazette act Director changes
v3.2
08-10-2024
State Gazette act Director changes
16-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
v3.2
16-07-2024
State Gazette act Director changes
17-01-2024
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2023
28-07-2023
State Gazette act Registered-office change
Stan Prenen
28-07-2023
State Gazette act Registered-office change
v3.2
28-07-2023
State Gazette act Registered-office change
03-07-2023
NBB filing Annual accounts filed
fiscal year 2021 · volledig
16-05-2023
State Gazette act Director changes
v3.2
16-05-2023
State Gazette act Director changes
16-05-2023
State Gazette act Director changes
v3.2
07-03-2023
State Gazette act Director changes
v3.2
07-03-2023
State Gazette act Director changes
v3.2
2022
21-01-2022
State Gazette act Statutes amendment
v3.2
21-01-2022
State Gazette act Statutes amendment
v3.2
2021
13-12-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
04-10-2021
State Gazette act Registered-office change
v3.2
04-10-2021
State Gazette act Registered-office change
Notaris Brussels
2020
15-12-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
10-04-2020
State Gazette act Director changes
v3.2
10-04-2020
State Gazette act Director changes
v3.2
2019
21-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
11-03-2019
State Gazette act Director changes
v3.2
11-03-2019
State Gazette act Director changes
v3.2
2018
30-11-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
30-11-2018
State Gazette act Director changes
v3.2
2017
29-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
01-02-2017
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
23-09-2015
State Gazette act Director changes
v3.2
23-09-2015
State Gazette act Director changes
v3.2
2014
20-01-2014
State Gazette act Statutes amendment
v3.2
2005
10-06-2005
State Gazette act Director changes
v3.2
10-06-2005
State Gazette act Director changes
v3.2
10-06-2005
State Gazette act Director changes
v3.2
10-06-2005
State Gazette act Director changes
v3.2
2002
17-09-2002
State Gazette act Director changes
v3.2
17-09-2002
State Gazette act Statutes amendment
v3.2
17-09-2002
State Gazette act Capital & shares
v3.2
17-09-2002
State Gazette act Director changes
v3.2
17-09-2002
State Gazette act Statutes amendment
v3.2
17-09-2002
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 41 acts
Capital history · 2
17-09-2002
v3.2
17-09-2002
v3.2
Address history · 5
28-07-2023
Registered-office move
28-07-2023
v3.2
28-07-2023
Registered-office move
04-10-2021
v3.2
04-10-2021
Registered-office move
All acts · 41 updated 2 months ago
2026
03-04-2026 1 director appointed, 1 resigning Director changes
  • David Charlot — Bestuurder
  • Remco Heinsdijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Charlot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
03-04-2026 3 directors appointed, 1 resigning Director changes
  • David Charlot — Bestuurder
  • Cedric Berckmans — Dagelijks bestuur
  • Ines Vermeiren — Dagelijks bestuur
  • Remco Heinsdijk — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-29",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van dhr. Remco Heinsdijk als bestuurder van de vennootschap, met ingang vanaf 29 januari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "David Charlot",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-01-29",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen om dhr. David Charlot, wonende te (...), te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur met ingang vanaf 29 januari 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de voormelde bestuurder wordt kosteloos uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester Ines Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Ines Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester Ines Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-04-03",
    "filing_date": "2026-03-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-02-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "In\u00E8s Vermeiren",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
08-10-2024 1 director appointed, 1 resigning Director changes
  • Lily Wang — Bestuurder
  • Lakshminarayan Ganesan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lily Wang",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
08-10-2024 1 director appointed, 1 resigning Director changes
  • Lily Wang — Bestuurder
  • Lakshminarayan Ganesan — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Lakshminarayan Ganesan als bestuurder van de vennootschap, met onmiddellijke ingang."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lily Wang",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-09-03",
      "evidence_quote": "De aandeelhouders besluifen met eenparigheid van stemmen om mevrouw Lily Wang, wonende te wonende 10 Saddleback Drive, Nashua, New Hampshire 0306 (VS) te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur met onmiddellijke inwerkingtreding."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  }
}
08-10-2024 3 directors appointed, 1 resigning Director changes
  • Lily Wang — Bestuurder
  • Cedric Berckmans — Dagelijks bestuur
  • Inès Vermeiren — Dagelijks bestuur
  • Lakshminarayan Ganesan — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-09-03",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Lakshminarayan Ganesan als bestuurder van de vennootschap, met onmiddellijke ingang.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lily Wang",
        "address": "10 Saddleback Drive, Nashua, New Hampshire 0306 (VS)",
        "birth_date": null,
        "profession": null,
        "birth_place": "Nashua, New Hampshire, VS"
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluifen met eenparigheid van stemmen om mevrouw Lily Wang, wonende te wonende 10 Saddleback Drive, Nashua, New Hampshire 0306 (VS) te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur met onmiddellijke inwerkingtreding.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lily Wang",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de voormelde bestuurder wordt kosteloos uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cedric Berckmans",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
        "birth_place": null
      },
      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester In\u00E8s Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "In\u00E8s Vermeiren",
        "address": null,
        "birth_date": null,
        "profession": "Advocaat",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester In\u00E8s Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-10-08",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-09-13",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "In\u00E8s Vermeiren",
    "person_role_at_subject": null
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
16-07-2024 1 director appointed, 1 resigning Director changes
  • Lakshminarayan Ganesan — Bestuurder
  • Gregory Tayler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Tayler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Gregory Tayler, met onmiddellijke inwerkingtreding.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-30",
      "evidence_quote": "De aandeelhcuders besluiten met eenparigheid van stemmen de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Lakshminarayan Ganesan, wonende te 2030 Piper Ct, Allison Park, PA 15101;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  }
}
16-07-2024 1 director appointed, 1 resigning Director changes
  • Lakshminarayan Ganesan — Bestuurder
  • Gregory Tayler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Tayler",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
16-07-2024 1 director appointed, 1 resigning Director changes
  • Lakshminarayan Ganesan — Bestuurder
  • Gregory Tayler — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Tayler",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-24",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Gregory Tayler, met onmiddellijke inwerkingtreding.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lakshminarayan Ganesan",
        "address": "2030 Piper Ct, Allison Park, PA 15101",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-07-24",
      "evidence_quote": "De aandeelhcuders besluiten met eenparigheid van stemmen de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding:",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-16",
    "filing_date": "2024-07-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
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  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stan Prenen",
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  "co_filed_documents": [],
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}
2023
28-07-2023 Registered office moved within Brussel Registered-office change·Stan Prenen
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Notary: Stan Prenen · BrusselFirm: Bird & Bird (Belgium) LLP
Technical details 
{
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wolstraat 70, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
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        "street_number": "70",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
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        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023.",
      "statute_article_number": "2",
      "effective_date_qualifier": "retroactive",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Stan Prenen",
    "firm_city": null,
    "firm_name": "Bird \u0026 Bird (Belgium) LLP",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI Belgium",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Stan Prenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de vergadering van het bestuursorgaan van 15 juni 2023",
    "Volmacht voor publicatiedoeleinden"
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}
28-07-2023 Registered office moved within Brussel Registered-office change
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "70"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
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  }
}
28-07-2023 Registered office moved within Brussel Registered-office change
  • Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Technical details 
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    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Wolstraat 70, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Wolstraat",
        "country": "BE",
        "postcode": "1000",
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      },
      "old_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "effective_date": "2023-06-15",
      "evidence_quote": "",
      "region_changed": false,
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      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": 2,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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      "effective_date_is_approximate": false
    }
  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-07-28",
    "filing_date": "2023-07-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-06-15",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI Belgium",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Bird \u0026 Bird (Belgium) LLP",
    "person_name": null,
    "org_rep_person_name": "Stan Prenen",
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
16-05-2023 2 directors appointed, 1 resigning Director changes
  • Gregory Bruce Tayler — Bestuurder
  • Remco Heinsdijk — Bestuurder
  • Grant Fitz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Fitz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Bruce Tayler",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGJUM"
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}
16-05-2023 5 directors appointed, 1 resigning Director changes
  • Gregory Bruce Tayler — Bestuurder
  • Remco Heinsdijk — Bestuurder
  • Pieter-Jan Van Houdenhove — Dagelijks bestuur
  • Stan Prenen — Dagelijks bestuur
  • Sabine Smets — Dagelijks bestuur
  • Grant Fitz — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Fitz",
        "address": "Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten",
        "birth_date": null,
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        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Grant Fitz, wonende te Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten, met onmiddellijke inwerkingtreding.",
      "decharge_status": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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        "name": "Gregory Bruce Tayler",
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Gregory Bruce Tayler, wonende te 107 South River Road, Unit 202, Bedford, New Hampshire 03110 USA:",
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        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": "Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, Spain",
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
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      "compensated": false,
      "effective_date": "2023-05-08",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Remco Heinsdijk, wonende te Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, Spain",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Pieter-Jan Van Houdenhove",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
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        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
      "decharge_status": null,
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    },
    {
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      "person": {
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      "reason": null,
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        "name": "Bird \u0026 Bird (Belgium) LLP",
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      },
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      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Sabine Smets",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "address": "Louizalaan 235 bus 1, 1050 Brussel",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-05-16",
    "filing_date": "2023-05-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-04-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGJUM",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Stan Prenen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Advocaat"
  },
  "co_filed_documents": [
    "Bijlagen.bij.het Belgisch Staatsblad",
    "Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
16-05-2023 2 directors appointed, 1 resigning Director changes
  • Gregory Bruce Tayler — Bestuurder
  • Remco Heinsdijk — Bestuurder
  • Grant Fitz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Fitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Grant Fitz, wonende te Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten, met onmiddellijke inwerkingtreding.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gregory Bruce Tayler",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Gregory Bruce Tayler, wonende te 107 South River Road, Unit 202, Bedford, New Hampshire 03110 USA:"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Remco Heinsdijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-17",
      "evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: ... - de heer Remco Heinsdijk, wonende te Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, S"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  }
}
07-03-2023 Brecht Deketele appointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
07-03-2023 Brecht Deketele reappointed as statutory auditor Director changes
  • Brecht Deketele — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "(Met eenparigheid van stemmen) wordt Ernst \u0026 Young Bedrijfsrevisoren BV (B00109), kantoorhoudend te Pauline Van Pottelsberghelaan 12, 9051 Gent, herbenoemd als commissaris voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BV"
  }
}
2022
21-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
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": "2022-01-19",
    "legal_form_change": true
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-01-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  },
  "legal_form_change": {
    "new": "SPRL",
    "old": "SPRL",
    "changed": false
  }
}
2021
04-10-2021 Registered office moved from Zaventem to Brussel Registered-office change
  • Brixtonlaan 9, 1930 Zaventem → Visverkopersstraat 13, 1000 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "old_address": {
        "city": "Zaventem",
        "region": "Vlaams Gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9"
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "besluit de enige bestuurder om de maatschappelijke zetel van de vennootschap te verplaatsen van Brixtonlaan 9, 1930 Zaventem naar Visverkopersstraat 13, 1000 Brussel, met ingang op 8 september 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
04-10-2021 Registered office moved from Zaventem to Brussel Registered-office change·Notaris Brussels
  • Brixtonlaan 9, 1930 Zaventem → Visverkopersstraat 13, 1000 Brussel
Notary: Notaris Brussels · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Visverkopersstraat 13, 1000 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Visverkopersstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Brixtonlaan 9, 1930 Zaventem",
        "city": "Zaventem",
        "region": "vlaams_gewest",
        "street": "Brixtonlaan",
        "country": "BE",
        "postcode": "1930",
        "box_number": null,
        "street_number": "9",
        "locality_suffix": null
      },
      "effective_date": "2021-09-08",
      "evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluit de enige bestuurder om de maatschappelijke zetel van de vennootschap te verplaatsen van Brixtonlaan 9, 1930 Zaventem naar Visverkopersstraat 13, 1000 Brussel, met ingang op 8 september 2021.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris Brussels",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2021-09-24",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2021-09-08",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI Belgium",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Paul Hermant",
    "org_rep_person_name": null,
    "person_role_at_subject": "advocaat"
  },
  "co_filed_documents": [
    "Verklaring van de enige bestuurder",
    "Geco\u00F6rdineerde versie van de statuten",
    "Volmacht aan advocaten Bird \u0026 Bird (Belgium) LLP"
  ]
}
2020
10-04-2020 Grant Fitz appointed as director Director changes
  • Grant Fitz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Fitz",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-10-12",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de heer Grant Fitz, wonende te 7768 Secretariat Drive Saline, Michigan 48176-8032 (Verenigde Staten van Amerika), tot bestuurder van de vennootschap te benoemen met ingang op 12 oktober 2019 en voor onbepaalde duur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
10-04-2020 1 director appointed, 2 resigning Director changes
  • Grant Fitz — Bestuurder
  • Gene Zamiska — Bestuurder
  • Johannes Wessel — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gene Zamiska",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes Wessel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grant Fitz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI Belgium"
  }
}
2019
11-03-2019 Gene Zamiska appointed as director Director changes
  • Gene Zamiska — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gene Zamiska",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-11-13",
      "evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de Heer Gene Zamiska, wonende Seabrook Lane, Redwood city, CA 94065, Verenigde Staten, tot bestuurder van de vennootschap te benoemen voor onbepaalde duur met onmiddellijke ingang."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
11-03-2019 1 director appointed, 1 resigning Director changes
  • Gene Zamiska — Bestuurder
  • Brandon Wenger Green — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Wenger Green",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gene Zamiska",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI Belgium"
  }
}
2018
30-11-2018 Marleen Mannekens reappointed as statutory auditor Director changes
  • Marleen Mannekens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Assurance Services cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Emst \u0026 Young Assurance Services cvba, gevestigd te Pauline Van Pottelsbergheiaan 12, 9051 Gent, met als ondernemingsnummer 0438703284, vertegenwoordigd door haar vaste vertegenwoordiger Marleen Mannekens, wonende te Pauline Van Pot"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
30-11-2018 Ernst & Young Assurance Services cvba appointed as statutory auditor Director changes
  • Ernst & Young Assurance Services cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Assurance Services cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
30-11-2018 Emst & Young Assurance Services cvba appointed as statutory auditor Director changes
  • Emst & Young Assurance Services cvba — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Emst \u0026 Young Assurance Services cvba",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
30-11-2018 Marleen Mannekeris reappointed as statutory auditor Director changes
  • Marleen Mannekeris — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marleen Mannekeris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0438703284",
        "name": "Ernst \u0026 Young Assurance Services cvba",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-01-01",
      "evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Ernst \u0026 Young Assurance Services cvba, gevestigd te Pauline Van Pottelsberghelaan 12, 9051 Gent, met als ondernemingsnummer 0438703284, vertegenwoordigd door haar vaste vertegenwoordiger Marleen Manneker\u0131s, wonerde te Pauline Van P"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
2015
23-09-2015 Brandon Wegner Green appointed as director Director changes
  • Brandon Wegner Green — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Wegner Green",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-07-18",
      "evidence_quote": "Met eenparigheid van stemmen beslissen de aandeelhouders om de volgende bestuurder te benoemen: mevrouw Brandon Wegner Green, met woonplaats te 13000 Paramount Court, Saratoga, CA 95070, Verenigde Staten van Amerika. Ze wordt benoemd voor onbepaalde tijd, met ingang vanaf 18 juli 2014. Alle daden va",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM",
    "legal_form": "BVBA"
  }
}
23-09-2015 3 directors appointed Director changes
  • Brandon Wegner Green — Bestuurder
  • Lorna Stubss — Advocaat
  • Fabrice Paternotte — Advocaat
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Brandon Wegner Green",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Lorna Stubss",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "advocaat",
      "person": {
        "rrn": null,
        "name": "Fabrice Paternotte",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0474.451.843",
    "name_full": "EFI BELGIUM"
  }
}
First 30 of 41 acts
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en randapparatuur26200Vervaardiging van computers en andere apparatuur voor de verwerking van informatie30020Groothandel in informatie- en communicatieapparatuur46500Groothandel in andere kantoormachines en kantoorbenodigdheden, met uitzondering van computers en randapparatuur46660Overige groothandel51900Niet-gespecialiseerde groothandel46900Niet-gespecialiseerde groothandel46900
Primary activity highlighted.
Names & trade names
Legal nameNL EFI BELGIUM
Registered office
Wolstraat 70
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative