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EFI BELGIUM

Active
Private limited companyfounded 2001active for 25 yearsWolstraat 70, 1000 Brussels, BelgiumKBO/BCE: BE 0474.451.843
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EFI BELGIUMActiveChecked score 62/100
Risk analysis ReportCompare

Directors

Directors
2 directors, no change since 2026

Board 2

Lily Wang
Director · since 13-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-10-2026
Current
David Charlot
Director · since 29-01-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-10-2026
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Statutory auditor · current term since 30-09-2024 · permanent representative: Brecht Deketele · listed in the 2025 annual accounts, filed on 06-10-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 19 - VERTEGENWOORDIGING De vennootschap wordt in en buiten rechte in alle rechtshandelingen en akten vertegenwoordig door een…”
deed of 21-01-2022

Owners and capital

Shareholders

2 owners

Chain of control

  1. Electronics for Imaging inc.US consolidates
  2. Electronics For Imaging (Luxembourg) S.à r.l.LU 100%
  3. EFI BELGIUM

Owners 2

Owners through the years 2009 to 2025
Owners through the years
Name2009201020112012201420152016201720182019202020212022202320242025
Electronics For Imaging (Luxembourg) S.à r.l.LU 100%
Electronics for Imaging inc.US consolidates
EFI LuxembourgLU 64%100%
Electronics For ImagingUS 36%

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 21-01-2022 Converted to unavailable equity
  2. 30-04-2013 Capital stated in the deed · €18,600 · 100 shares

Mandate history

19 people, 3 in office
Show
  • Board
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lily Wang
  • Director, appointed by deed of 08-10-2024, still in office
David Charlot
  • Director, from 29-01-2026 to date
Ernst & Young Bedrijfsrevisoren BV
  • Statutory auditor, appointed by deed of 07-03-2023, still in office
Remco Heinsdijk
  • Director, appointed by deed of 16-05-2023, until 29-01-2026
Lakshminarayan Ganesan
  • Director, appointed by deed of 16-07-2024, until 08-10-2024
Gregory Tayler
  • Director, until 16-07-2024
Grant Fitz
  • Director, appointed by deed of 10-04-2020, until 16-05-2023
Gregory Bruce Tayler
  • Director, appointed by deed of 16-05-2023, no longer listed in the 2025 annual accounts
ERNST & YOUNG ASSURANCE SERVICES
  • Statutory auditor, appointed by deed of 30-11-2018, until 07-03-2023
Johannes Wessel
  • Director, until 12-10-2019
Gene Zamiska
  • Director, appointed by deed of 11-03-2019, until 09-08-2019
Brandon Wenger Green
  • Director, until 13-11-2018
Brandon Wegner Green
  • Director, appointed by deed of 23-09-2015, no longer listed in the 2025 annual accounts
Grant Thornton, Lippens & Rabaey BV CVBA
  • Statutair auditor, appointed by deed of 11-04-2012, until 01-01-2015
Johannes Cormelis Wessel
  • Manager, appointed by deed of 11-04-2012, no longer listed in the 2025 annual accounts
Fred Rozenzweig
  • Manager, until 28-11-2011
John Ritchie
  • Manager, until 14-07-2010
DELOITTE & PARTNERS Bedrijfsrevisoren (B014)
  • Statutory auditor, appointed by deed of 10-06-2005, until 02-06-2009
Daniel Harrington
  • Manager, appointed by deed of 17-09-2002, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuurder, andersluidend besluit algemene vergadering”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares

Articles of association, deed of 21-01-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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