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EFIBO

Absorbed by CPO MANAGEMENT KBO/BCE: BE 0443.765.003 subsidiary of CPO MANAGEMENT
EFIBO
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Timeline

43 events since 1991
2023
Merger: absorbed by CPO MANAGEMENTDissolution of the company · Dissolved without liquidation · General meeting of 30-06-20235 points ▸
  • General meeting, 30-06-2023
  • Accounting effect, 01-01-2023
  • Power of attorney, Julie De Roy
  • Power of attorney, Anouk Van Tricht
  • Power of attorney, Bert Lutin
  • The deed holds 4 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline
Powers of attorney: Hans Cools, Isabelle Van Iseghem and 3 othersBoard composition: Peter Verschelden (director) · Board composition: Bart Verschelden (director) · Board composition: Jo Roseleth (director) · Board meeting of 26-04-20239 points ▸
  • Board meeting, 26-04-2023
  • Power of attorney, Hans Cools
  • Power of attorney, Isabelle Van Iseghem (CEO)
  • Board composition, Peter Verschelden (director)
  • Board composition, Bart Verschelden (director)
  • Board composition, Jo Roseleth (director)
  • Power of attorney, Sebastien Dubrulle
  • Power of attorney, Wim Hermans, mentioned twice in the deed
  • Power of attorney, Indra Vanderstuyft

Open the deed in the Belgian Official Gazette

Merger proposal: to be absorbed by CPO MANAGEMENTCPO MANAGEMENT holds all the shares · MOORE FINANCE & TAX BV holds all the shares11 points ▸
  • 750 shares
  • CPO MANAGEMENT holds all the shares, mentioned 4 times in the deed
  • Board composition, Bart Verschelden (director), mentioned 4 times in the deed
  • Board composition, Peter Verschelden (director), mentioned 5 times in the deed
  • Board composition, Jo Roseleth (director), mentioned 4 times in the deed
  • 250 shares
  • Capital, €20,487.29, 756 shares
  • Capital, €22,000, 100 shares
  • Capital, €20,432.67, 300 shares
  • MOORE FINANCE & TAX BV holds all the shares
  • Accounting effect, 01-01-2023
  • The deed holds 19 more points.

Open the deed in the Belgian Official Gazette

2022
Highest result from 2006 to 2022 net €253,348 ▲3,871% The operating result of €359,071 and the net result of €253,348 are both a record.
Equity above €200,000 equity €308,916 ▲456% After 12 profitable years in a row, equity reaches €308,916.
3 directors appointed, 4 resignationsResignations: CALDORFF CONSULTING BV, CPO MANAGEMENT BV, VANDERSTUYFT MANAGEMENT BV and WINAFISC BV · Permanent representatives: Cynthia Mundorff, Kurt Casteleyn, Indra Vanderstuyft and Wim Hermans · Appointments: Peter Verschelden, Bart Verschelden and Jo Roseleth · General meeting of 31-05-202224 points ▸

Open the deed in the Belgian Official Gazette

Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 30-06-20222 points ▸
  • General meeting, 30-06-2022
  • Registered office clause, Pareinpark 2, 9120 Beveren
  • The deed holds 5 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 14 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline
2020
2 directors appointedChanges of role: Winafisc BV and Caldorff Consulting BV · Appointments: CPO Management BV and Vanderstuyft Management BV · Permanent representatives: Hermans Wim, Mundorff Cynthia, Casteleyn Kurt and Vanderstuyft Indra · General meeting of 10-07-202013 points ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2019 filed PDFabbreviated format · on the deadline day
2019
Annual accounts 2018 filed PDFmicro format · on the deadline day
2018
Annual accounts 2017 filed PDFmicro format · on the deadline day
2017
Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline
2016
Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline
2014
Annual accounts 2013 filed PDFabbreviated format · on the deadline day
2013
Annual accounts 2012 filed PDFabbreviated format · 12 days late
2012
Liquidity doubles current ratio 1.17 The current ratio rises from 0.58 to 1.17. Short-term debt falls from €127,462 to €65,143.
Annual accounts 2011 filed PDFabbreviated format · 8 days late
2011
Back to profit net €961 The net result is €961, after 2 loss-making years.
Annual accounts 2010 filed PDFabbreviated format · 14 days late
2010
Annual accounts 2009 filed PDFabbreviated format · 3 days late
2009
Annual accounts 2008 filed PDFabbreviated format · 10 days late
2008
Back to profit net €15,183 The net result is €15,183, after 2 loss-making years.
Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 133 days late
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2003
Annual accounts 2003 filed PDFabbreviated format
Annual accounts 2002 filed PDFabbreviated format
2001
Annual accounts 2001 filed PDFabbreviated format
2000
Annual accounts 2000 filed PDFabbreviated format
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
1997
Annual accounts 1997 filed PDFabbreviated format
1996
Annual accounts 1996 filed PDFabbreviated format
Annual accounts 1995 filed PDFabbreviated format
1994
Annual accounts 1994 filed PDFabbreviated format
1993
Annual accounts 1993 filed PDFabbreviated format
1992
Annual accounts 1992 filed PDFabbreviated format
1991
Incorporation 28 publications in the Belgian Official Gazette, the last on 01-08-2023

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

EFIBO has filed 31 sets of annual accounts, the latest for financial year 2022.1 In 2023 the company was absorbed by merger into CPO MANAGEMENT.2

  1. 1National Bank, annual accounts 2022
  2. 2Belgian Official Gazette, 01-08-2023

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