EFIBO
Last board
3 directors, last change in 2022Director
since 31-05-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 14-07-2023
Director
since 31-05-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 14-07-2023
Director
since 31-05-2022
term without a fixed end
listed in the 2022 annual accounts, filed on 14-07-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij mag zonder de voorafgaande en steeds herroepbare toelating van het Instituut geen taak van bestuurder of zaakvoerder uitoefenen in…”deed of 31-05-2023
Mandates through the years
7 names, the dashed line is todayBart Verschelden
Director
Director
Jo Roseleth
Director
Director
Peter Verschelden
Director
Director
CPO Management
Director
Director
Vanderstuyft Management
Director
Director
WINAFISC
Director
Director
Caldorff Consulting
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bart Verschelden
- Director, from 31-05-2022 to date
- Jo Roseleth
- Director, from 31-05-2022 to date
- Peter Verschelden
- Director, from 31-05-2022 to date
- CPO Management
- Director, appointed by deed of 28-07-2020, until 31-05-2022
- Vanderstuyft Management
- Director, appointed by deed of 28-07-2020, until 31-05-2022
- WINAFISC
- Director, from 14-12-2016 to 31-05-2022
- Manager, until 28-07-2020
- Caldorff Consulting
- Director, appointed by deed of 28-07-2020, until 24-12-2021
- Manager, until 28-07-2020
Control
100%
This company
EFIBO
Equity €308,916
Profit €253,348 in 2022
Capital
- Contribution
- €18,592.01
- Shares
- 250
- Contribution per share
- €74.37
- Equity per share
- €1,236 in 2022
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CPO MANAGEMENT
- CALDORFF CONSULTING
- WINAFISC
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-07-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Een of meer, door algemene vergadering vast te stellen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 31-05-2023 ↗
- CPO MANAGEMENT (BE 0863.962.370) all shares
Capital over time
- 31-05-2023 Capital stated in the deed · 250 shares
- 06-07-2022 Converted to unavailable equity · €18,592