EFIAD
Board
2 directors, since incorporationDirector, permanent representative BECKERS Ronald Hendrik Marie
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director, permanent representative VAN DE VEIRE Filip Cyriel Marita
since 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 27-12-2024
Permanent representatives 2
BECKERS Ronald Hendrik Marie
Permanent representative, for ADAPTIVE PROCESSING TECHNOLOGY
appointed by deed of 27-12-2024
VAN DE VEIRE Filip Cyriel Marita
Permanent representative, for Joy'nd Challenges
appointed by deed of 27-12-2024
Mandates through the years
2 names, the dashed line is todayADAPTIVE PROCESSING TECHNOLOGY
Director
Director
Joy'nd Challenges
Director
Director
Board
Mandates as a list
- ADAPTIVE PROCESSING TECHNOLOGY
- Director, from 23-12-2024 to date
- Joy'nd Challenges
- Director, from 23-12-2024 to date
Control
Founders
BECKERS Ronald Hendrik Marie, VAN DE VEIRE Filip Cyriel Marita
This company
EFIAD
Equity €20,063
Profit €6,063 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €201 in 2025
- Source
- deed of 27-12-2024
Articles of association
deed of 27-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen op naam,voorzien van volgnummer, ingeschreven in register van aandelen op naam met vermeldingen WVV;aandeelhouders mogen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Gelijke helften tussen koper en verkoper, twee scheidsrechters,één door bestuurder één door verkoper,derde in gemeen akkoord,geen verhaal of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, recht een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding…”
Shareholders
At incorporation
deed of 27-12-2024 ↗
- BECKERS Ronald Hendrik Marie 50 shares (50%)
- VAN DE VEIRE Filip Cyriel Marita 50 shares (50%)