EFIBO

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

EFIBO

Follow Report

Overview

Lifetime

17 annual accounts with figures on one time axis, 31 filings since 1992

peak €848,564 (2022)

€848,564▲ 174%

lowest -€19,707 (2006)

€253,348▲ 40×

peak €308,916 (2022)

€308,916▲ 456%

€375,577▲ 5.3%

peak 4.6 FTE (2021)

4.6 FTEunchanged

Board7 names since 2016

3 directorsBart Verschelden and 2 others

Owners3 names in the annual accounts

100%CPO MANAGEMENT

Documentsfilings and deeds

14-07-202317 days before the deadline

2022abbreviated format

Gross margin from €310,046 to €848,564Result from €6,380 to €253,3483 directors appointed, 4 resignations 28-09Amendment of the articles · Legal-form change · Resignations… 06-07Equity from €55,569 to €308,916Cash from €47,456 to €3,611

Key points

from the 2022 annual accounts, the last ones filed

Equity

€308,916 ▲ 456%

Equity rose in 2022 from €55,569 to €308,916.

Profit

12 years

12 profitable years in a row. Profit 2022: €253,348, mostly one-off.

Liquidity

1.84 was 1.15 in 2021

Short-term debts rose from €132,101 to €359,813.

No scoreNet result +3,871%: one-off income

Board and ownership

Bart Verschelden

Director, since 31-05-2022

Jo Roseleth

Director, since 31-05-2022

Peter Verschelden

Director, since 31-05-2022

CPO MANAGEMENT 100%equity €2.7m (2022) · deed of 31-05-2023

Board & ownership

Recent changes

01-08-2023

Merger: absorbed by CPO MANAGEMENT Dissolution of the company · Dissolved without liquidation · General meeting of 30-06-2023 · Gazette deed

31-05-2023

Merger proposal: to be absorbed by CPO MANAGEMENT CPO MANAGEMENT holds all the shares · MOORE FINANCE & TAX BV holds all the shares · Gazette deed

28-09-2022

3 directors appointed, 4 resignations Resignations: 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 31-05-2022 · Gazette deed

06-07-2022

Amendment of the articles · Legal-form change · Resignations & appointments General meeting of 30-06-2022 · Gazette deed

All 43 events

Official details

Source: KBO

Status: Absorbed by CPO MANAGEMENTmerger by absorption, July 2023
Activity: “Het nazien en corrigeren van alle boekhoudstukken” (deed in Dutch)From the articles, 12 activitiesNo NACE code in the KBO yet
Financial year end: 31 December
Peppol: Not found in the Peppol Directory

Company details

Annual accounts 2022

: €848,564
: ≈ €2.0mestimated
: €253,348
: €308,916
: €684,493
Employeeson 31-12-2022: 5
Filing: Filed on 14-07-2023

Financials

Insights on EFIBO

Absorbed by CPO MANAGEMENT in July 2023. The last annual accounts are for financial year 2022. The company was dissolved without liquidation.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2022

abbreviated format, filed on 14-07-2023, 17 days before the deadline

€848,564

▲ 174%

€359,071

▲ 17×

€253,348

▲ 40×

€302,215

▲ 15×

45.1%

▲ 31.6 percentage points

1.84

▲ 0.69

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €2.0m. Estimated: probably between €1.2m and €3.4m.

Balance sheet

balance sheet total €684,493 on 31-12-2022

What the company ownsHow it is paid for

in euro

Staff

€98,217

Staff costs divided by the average number of full-time equivalents.

level

people who joined people who left

In 2022, 2 people joined and 2 left.

Filed annual accounts

as filed with the National Bank, click a year to choose it

Line	2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
Balance sheet: assets
`20/58`	684,493	412,119	446,588	465,206	482,400	499,759	482,173	492,775	459,905	462,674	465,965	555,359	520,740	467,112	128,440	81,058	78,824
`21/28`	22,465	260,107	254,911	274,836	292,990	321,805	352,747	343,357	365,367	380,046	389,952	481,765	453,852	378,992	32,005	38,834	38,963
`21`	-	-	-	5,532	11,260	16,989	22,717	956	344	516	688	-	-	-	-	-	-
`22/27`	22,465	259,828	254,632	269,024	281,451	304,538	329,836	342,386	365,008	379,515	389,249	481,755	453,842	378,992	32,005	38,834	35,213
`22`	-	224,897	236,212	252,779	270,044	288,054	306,855	326,740	347,973	368,997	379,593	404,038	401,580	40,000	-	-	-
`23`	-	2,000	165	331	496	661	-	-	-	-	-	-	-	-	-	-	838
`24`	22,465	32,931	18,254	15,915	10,872	15,745	22,864	15,492	16,841	10,285	9,384	77,406	44,316	15,159	21,935	29,281	31,571
`26`	-	-	-	-	39	78	116	155	194	233	271	310	7,945	8,833	10,070	9,553	2,804
`27`	-	-	-	-	-	-	-	-	-	-	-	-	-	315,000	-	-	-
`28`	-	279	279	279	279	279	195	15	15	15	15	10	10	-	-	-	3,750
`29/58`	662,028	152,012	191,677	190,370	189,410	177,954	129,425	149,417	94,538	82,628	76,014	73,594	66,889	88,120	96,435	42,224	39,861
`40/41`	655,024	98,603	100,832	173,540	164,367	113,042	87,294	72,625	57,063	77,170	55,553	68,730	60,765	82,552	91,971	34,302	32,119
`40`	68,744	50,995	44,043	35,508	28,859	56,484	54,286	39,622	23,528	44,169	20,599	28,960	32,732	14,188	39,605	34,301	30,641
`41`	586,281	47,608	56,789	138,031	135,508	56,558	33,008	33,003	33,535	33,002	34,954	39,770	28,033	68,364	52,366	1	1,478
`50/53`	-	-	20	20	20	20	20	20	74	74	73	72	72	3	2	2	2
`54/58`	3,611	47,456	75,951	12,985	10,588	21,189	40,608	75,217	37,401	5,384	19,859	3,741	4,435	4,661	3,375	5,694	4,498
`490/1`	3,393	5,953	14,874	3,826	14,435	43,702	1,503	1,555	-	-	528	1,051	1,617	903	1,087	2,226	3,242
Balance sheet: equity and liabilities
`10/49`	684,493	412,119	446,588	465,206	482,400	499,759	482,173	492,775	459,905	462,674	465,965	555,359	520,740	467,112	128,440	81,058	78,824
`10/15`	308,916	55,569	49,188	48,438	36,507	32,409	27,768	25,266	22,206	7,022	-6,930	-14,449	-15,409	-3,451	674	-14,509	4,152
`10/11`	18,592	18,592	-	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592
`100`	-	-	-	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592	18,592
`11`	18,592	18,592	18,592	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`1100/10`	-	-	18,592	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`1109/19`	18,592	18,592	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`13`	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859
`130/1`	1,859	1,859	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`130`	-	-	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859	1,859
`1311`	1,859	1,859	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`14`	288,465	35,117	28,737	27,987	16,056	11,958	7,317	4,815	1,755	-13,429	-27,382	-34,900	-35,861	-23,902	-19,777	-34,960	-16,299
`17/49`	375,577	356,550	397,400	416,768	445,892	467,350	454,405	467,508	437,699	455,652	472,896	569,808	536,150	470,563	127,766	95,567	74,672
`17`	15,764	224,449	233,279	263,607	289,282	319,280	337,908	344,385	355,560	374,325	407,421	442,346	439,621	407,407	27,432	37,042	23,805
`170/4`	15,764	224,449	233,279	263,607	289,282	319,280	337,908	344,385	355,560	374,325	407,421	442,346	439,621	407,407	27,432	37,042	23,805
`42/48`	359,813	132,101	164,120	153,161	156,611	148,070	108,872	119,373	82,138	81,326	65,143	127,462	96,529	63,156	100,334	58,525	47,227
`42`	-	31,344	38,366	67,071	55,603	42,029	40,016	45,797	29,655	33,095	35,585	33,259	29,241	10,025	9,610	9,213	5,784
`43`	7,500	25,160	23,419	-	-	-	-	-	-	-	-	32,874	29,982	5,733	30,847	17,897	-
`430/8`	7,500	2,500	7,500	-	-	-	-	-	-	-	-	32,874	29,982	5,733	30,847	17,897	-
`439`	-	22,660	15,919	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`44`	285,971	39,058	51,810	40,434	42,013	53,757	32,551	31,732	28,597	31,875	7,494	11,307	14,513	3,572	20,873	7,032	18,561
`440/4`	285,971	39,058	51,810	40,434	42,013	53,757	32,551	31,732	28,597	31,875	7,494	11,307	14,513	3,572	20,873	7,032	18,561
`45`	66,342	36,539	50,525	45,656	58,995	52,284	36,305	41,844	23,886	16,356	22,064	50,022	18,457	41,988	37,165	22,544	18,695
`450/3`	39,104	18,333	21,357	19,947	23,936	23,962	17,517	10,974	6,386	4,934	5,767	28,571	8,437	23,579	23,711	10,907	8,539
`454/9`	27,238	18,207	29,168	25,709	35,059	28,322	18,788	30,870	17,501	11,422	16,298	21,451	10,020	18,409	13,454	11,637	10,156
`47/48`	-	-	-	-	-	-	-	-	-	-	-	-	4,335	1,839	1,839	1,839	4,187
`492/3`	-	-	-	-	-	-	7,625	3,750	-	-	332	-	-	-	-	-	3,640
Income statement
`76A`	414,787	-	-	-	-	-	7,620	-	-	1,000	231	39,506	-	-	-	-	-
`9900`	848,564	310,046	309,356	278,784	308,417	240,598	222,907	232,060	204,916	174,970	203,992	205,889	154,120	140,702	127,980	92,811	112,234
`62`	451,797	259,174	253,744	208,889	243,296	182,572	154,408	159,046	162,820	98,658	114,497	142,300	83,752	82,781	71,994	88,287	92,878
`630`	10,466	26,040	31,312	31,195	30,811	31,853	33,417	26,602	27,304	28,173	30,579	50,571	60,279	46,391	11,710	15,908	15,647
`631/4`	-	-	-	-	-	-	3,818	2,538	5,096	2,531	-	4,068	-	-	-	-	-
`640/8`	27,231	3,389	3,397	1,363	4,842	2,943	348	4,847	2,073	3,650	4,849	5,355	3,470	10,762	4,928	1,397	10,432
`66A`	-	-	859	-	-	-	-	-	793	-	22,615	7,596	-	-	-	2,237	-
`9901`	359,071	21,443	20,903	37,337	29,468	23,230	30,917	39,027	7,624	41,958	54,068	3,594	6,619	767	39,347	-12,782	-6,723
`75/76B`	149	98	171	90	9	5,072	384	1,279	37,407	558	1,866	3,090	2,429	1,201	259	324	598
`75`	149	98	171	90	9	318	384	1,279	37,407	558	1,866	3,090	2,429	1,201	259	324	598
`76B`	-	-	-	-	-	4,754	-	-	-	-	-	-	-	-	-	-	-
`65/66B`	14,885	10,808	14,114	16,157	16,067	14,488	15,359	15,509	19,173	21,386	26,005	28,744	21,007	4,965	6,991	4,056	943
`65`	14,885	10,808	13,255	16,157	16,067	14,488	15,359	15,509	19,173	21,386	26,005	28,744	21,007	4,965	6,991	4,056	943
`66B`	-	-	859	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`9903`	344,335	10,732	6,960	21,270	13,410	13,814	23,562	24,798	25,065	22,131	7,544	9,849	-11,959	-2,997	32,616	-18,750	-7,068
`67/77`	90,987	4,351	6,210	9,340	9,312	9,173	11,060	21,737	9,881	8,178	25	8,889	-	1,128	17,432	-89	12,639
`9904`	253,348	6,380	750	11,931	4,098	4,641	12,502	3,060	15,184	13,953	7,519	961	-11,959	-4,125	15,183	-18,661	-19,707
`9905`	253,348	6,380	750	11,931	4,098	4,641	12,502	3,060	15,184	13,953	7,519	961	-11,959	-4,125	15,183	-18,661	-19,707
Appropriation of the result
`9906`	288,465	35,117	28,737	27,987	16,056	11,958	17,317	4,815	1,755	-13,429	-27,382	-34,900	-35,861	-23,902	-19,777	-34,960	-16,299
`14P`	35,117	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-
`694/7`	-	-	-	-	-	-	10,000	-	-	-	-	-	-	-	-	-	-
`694`	-	-	-	-	-	-	10,000	-	-	-	-	-	-	-	-	-	-
Social balance sheet
`9087`	4.6	4.6	4.5	3.5	4.5	4	3	2.8	3.1	2.1	2.1	3.1	1.8	1.8	1.7	1.8	2.2
Hours worked`1013`	12,304	8,470	8,237	6,197	8,460	6,686	5,268	4,925	4,532	2,817	3,591	5,180	2,834	3,005	2,952	3,052	3,646
Document	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF	PDF

The accounts for 14 older financial years (1992-2005) were filed as documents without figures as data, scans for example.

The notes to these accounts have 11 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the filed accounts (PDF).

Source: Annual accounts 2022 (PDF), filed on 14-07-2023.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank

Financial year	Type	Filed	Reference	Document
31-12-2022	abbreviated format	14-07-2023	2023-00235853	PDF
30-06-2021	abbreviated format	17-01-2022	2022-01000579	PDF
30-06-2020	abbreviated format	29-01-2021	2021-04400205	PDF
30-06-2019	abbreviated format	31-01-2020	2020-04400215	PDF
30-06-2018	micro format	31-01-2019	2019-03900511	PDF
30-06-2017	micro format	31-01-2018	2018-03500043	PDF
30-06-2016	abbreviated format	26-01-2017	2017-02300207	PDF
30-06-2015	abbreviated format	27-01-2016	2016-02800266	PDF
30-06-2014	abbreviated format	30-01-2015	2015-03100113	PDF
30-06-2013	abbreviated format	31-01-2014	2014-02400127	PDF
30-06-2012	abbreviated format	12-02-2013	2013-03600165	PDF
30-06-2011	abbreviated format	08-02-2012	2012-02900050	PDF
30-06-2010	abbreviated format	14-02-2011	2011-03200082	PDF
30-06-2009	abbreviated format	03-02-2010	2010-03600478	PDF
30-06-2008	abbreviated format	10-02-2009	2009-04100176	PDF
30-06-2007	abbreviated format	03-01-2008	2008-00300368	PDF
30-06-2006	abbreviated format	13-06-2007	2007-22600369	PDF
30-06-2005	abbreviated format	28-02-2006	2006-06003358	PDF
30-06-2004	abbreviated format	31-01-2005	2005-03704634	PDF
30-06-2003	abbreviated format	23-12-2003	2003-85104329	PDF
30-06-2002	abbreviated format	09-01-2003	2003-00700611	PDF
30-06-2001	abbreviated format	31-12-2001	2001-79205113	PDF
30-06-2000	abbreviated format	27-12-2000	2000-77605279	PDF
30-06-1999	abbreviated format	10-01-2000	2000-00700053	PDF
30-06-1998	abbreviated format	12-01-1999	1999-00604975	PDF
30-06-1997	abbreviated format	29-12-1997	1997-58602252	PDF
30-06-1996	abbreviated format	31-12-1996	1996-55603792	PDF
30-06-1995	abbreviated format	02-01-1996	1996-00200599	PDF
30-04-1994	abbreviated format	04-11-1994	1994-46004146	PDF
30-04-1993	abbreviated format	25-10-1993	1993-41104489	PDF
30-04-1992	abbreviated format	30-10-1992	1992-36805186	PDF

Subsidies and aid

Flemish government 2022, 1 entry, €683 awarded, €683 paid

Subsidie voor opleiding en advies voor kmo's en zelfstandigen (kmo-portefeuille)

€683

Key figures and ratios

per financial year, computed from the annual accounts

2022	2021	2020	2019	2018	2017	2016	2015	2014	2013	2012	2011	2010	2009	2008	2007	2006
369,537	47,483	52,215	68,532	60,279	55,083	64,334	65,629	34,928	70,131	84,646	54,165	66,898	47,159	51,058	3,127	8,924
263,814	32,421	32,062	43,125	34,909	36,494	45,918	29,662	42,488	42,126	38,097	51,532	48,320	42,266	26,894	-2,752	-4,060
-227,176	31,236	11,387	13,040	1,996	910	42,807	4,593	12,625	18,267	5,323	59,918	135,139	393,379	4,882	22,799	32,842
-43,845	-28,495	62,966	2,397	-10,601	-19,419	-34,609	37,817	32,017	-14,475	16,117	-694	-226	1,287	-2,320	1,196	-
302,215	19,911	27,557	37,209	32,799	29,884	20,554	30,045	12,400	1,302	10,870	-53,868	-29,640	24,964	-3,899	-16,301	-7,366
45.1%	13.5%	11.0%	10.4%	7.6%	6.5%	5.8%	5.1%	4.8%	1.5%	-1.5%	-2.6%	-3.0%	-0.7%	0.5%	-17.9%	5.3%
1.84	1.15	1.17	1.24	1.21	1.20	1.19	1.25	1.15	1.02	1.17	0.58	0.69	1.40	0.96	0.72	0.84
1.22	6.42	8.08	8.60	12.21	14.42	16.36	18.50	19.71	64.89	-	-	-	-	-	-	17.98
82.0%	11.5%	1.5%	24.6%	11.2%	14.3%	45.0%	12.1%	68.4%	198.7%	-	-	-	-	-	-	-474.6%
37.0%	1.5%	0.2%	2.6%	0.8%	0.9%	2.6%	0.6%	3.3%	3.0%	1.6%	0.2%	-2.3%	-0.9%	11.8%	-23.0%	-25.0%
24.83	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-	-

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Social balance sheet

Item	31-12-2022
Employees at the balance-sheet date	5
full-time	4
part-time	1
in full-time equivalents	4.8
	4.6
On a permanent contract	5
Joined	2
Left	2

Source: social balance sheet in the 2022 annual accounts

Insights on EFIBO

The operating result for 2022 is nearly 17 times that of 2021 and the highest since 2006. It is the second rise in a row, after the fall in 2020.

Debt's share of the balance-sheet total falls from 86.5% to 54.9%. Equity and debt are higher.

Large changes and their cause

2022 Net result +3,871% on 2021. The 2022 profit included a one-off income of €414,787.

Board & ownership

Last board

3 directors, last change in 2022

Bart Verschelden

Director

since 31-05-2022 term without a fixed end

listed in the 2022 annual accounts, filed on 14-07-2023

Jo Roseleth

Director

since 31-05-2022 term without a fixed end

listed in the 2022 annual accounts, filed on 14-07-2023

Peter Verschelden

Director

since 31-05-2022 term without a fixed end

listed in the 2022 annual accounts, filed on 14-07-2023

Signing authority: “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

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today

Bart Verschelden
Director

Jo Roseleth
Director

Peter Verschelden
Director

CPO Management
Director

Vanderstuyft Management
Director

WINAFISC
Director

Caldorff Consulting
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

See the board, name and registered office on a given date →

Control

Parent

CPO MANAGEMENT

Equity €2.7m

Profit €60,340 in 2022

Source: deed 31-05-2023

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 them

100%

50.4% until 2019

50% until 2019

Owners as a list

CPO MANAGEMENT
- 2021: 70%
- 2022: 100%
CALDORFF CONSULTING
- 2015 to 2016: 50%
- 2017 to 2019: 50.4%
WINAFISC

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-07-2022 (in Dutch)

Duration: Unlimited
Board rule: “Een of meer, door algemene vergadering vast te stellen”
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

Network & group

Group

CPO MANAGEMENT has 4 direct subsidiaries (2022 accounts), the bar shows equity in euros

ParentCPO MANAGEMENT4 holdings, 1 country 2022 accounts

Belgium 4 Equity Result

BE Efibono longer active €308,916 result €253,348
BE CPO Accountants en Belastingconsulentenno longer active €786,753 result €405,070
BE CPO Fiduciaireno longer active €621,836 result €308,387
BE Efibo Antwerpenno longer active €5,224 result €5,922

Source: list of holdings in the 2022 accounts of CPO MANAGEMENT. Every holding stands with its own latest accounts.

Earlier ties

EFIBO ANTWERPEN

via WINAFISC (at EFIBO until 2022), Vanderstuyft Management (at EFIBO until 2022) and 2 others · Director · deed of 21-08-2020

No longer active

total assets €48,423 (2022)

Acquisitions and mergers

1 transaction

Taken over by:CPO MANAGEMENT

BE 0863.962.370operation treated as a merger by absorption · Gazette deed of 01-08-2023 (7 deeds) · effective 01-07-2023

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet

Timeline

43 events since 1991

Board

Capital

Filings

Financial

End

1995200020052010201520202025

2023

01-08-2023

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

14-07-2023

Annual accounts 2022 filed PDFabbreviated format · 17 days before the deadline

02-06-2023

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

31-05-2023

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

31-12-2022

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.

31-12-2022

Equity above €200,000 equity €308,916 ▲456% After 12 profitable years in a row, equity reaches €308,916.

28-09-2022

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 ▸

General meeting, 31-05-2022
Director resignation, CALDORFF CONSULTING BV
Permanent representative, Cynthia Mundorff
Director resignation, CPO MANAGEMENT BV
Permanent representative, Kurt Casteleyn
Director resignation, VANDERSTUYFT MANAGEMENT BV
Permanent representative, Indra Vanderstuyft
Director resignation, WINAFISC BV
Permanent representative, Wim Hermans
Director discharge, CALDORFF CONSULTING BV
Director discharge, CPO MANAGEMENT BV
Director discharge, VANDERSTUYFT MANAGEMENT BV
Director discharge, WINAFISC BV
Director appointment, Peter Verschelden
Director appointment, Bart Verschelden
Director appointment, Jo Roseleth
Board composition, Peter Verschelden (director)
Board composition, Bart Verschelden (director)
Board composition, Jo Roseleth (director)
Board meeting, 31-05-2022
Power of attorney, Hans Cools
Power of attorney, Sebastlen Dubrulie
Power of attorney, Wim Hermans, mentioned twice in the deed
Power of attorney, Indra Vanderstuyft

Open the deed in the Belgian Official Gazette

06-07-2022

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

17-01-2022

Annual accounts 2021 filed PDFabbreviated format · 14 days before the deadline

2021

29-01-2021

Annual accounts 2020 filed PDFabbreviated format · 2 days before the deadline

2020

28-07-2020

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 ▸

General meeting, 10-07-2020
Director resignation, Winafisc BV (manager)
Director resignation, Caldorff Consulting BV (manager)
Director appointment, Winafisc BV
Director appointment, Caldorff Consulting BV
Director appointment, CPO Management BV
Director appointment, Vanderstuyft Management BV
Permanent representative, Hermans Wim
Permanent representative, Mundorff Cynthia
Permanent representative, Casteleyn Kurt
Permanent representative, Vanderstuyft Indra
Director discharge, Winafisc BV
Director discharge, Caldorff Consulting BV

Open the deed in the Belgian Official Gazette

31-01-2020

Annual accounts 2019 filed PDFabbreviated format · on the deadline day

2019

31-01-2019

Annual accounts 2018 filed PDFmicro format · on the deadline day

2018

31-01-2018

Annual accounts 2017 filed PDFmicro format · on the deadline day

2017

26-01-2017

Annual accounts 2016 filed PDFabbreviated format · 5 days before the deadline

2016

27-01-2016

Annual accounts 2015 filed PDFabbreviated format · 4 days before the deadline

2015

30-01-2015

Annual accounts 2014 filed PDFabbreviated format · 1 day before the deadline

2014

31-01-2014

Annual accounts 2013 filed PDFabbreviated format · on the deadline day

2013

12-02-2013

Annual accounts 2012 filed PDFabbreviated format · 12 days late

2012

30-06-2012

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.

08-02-2012

Annual accounts 2011 filed PDFabbreviated format · 8 days late

2011

30-06-2011

Back to profit net €961 The net result is €961, after 2 loss-making years.

14-02-2011

Annual accounts 2010 filed PDFabbreviated format · 14 days late

2010

03-02-2010

Annual accounts 2009 filed PDFabbreviated format · 3 days late

2009

10-02-2009

Annual accounts 2008 filed PDFabbreviated format · 10 days late

2008

30-06-2008

Back to profit net €15,183 The net result is €15,183, after 2 loss-making years.

03-01-2008

Annual accounts 2007 filed PDFabbreviated format · 28 days before the deadline

2007

13-06-2007

Annual accounts 2006 filed PDFabbreviated format · 133 days late

2006

28-02-2006

Annual accounts 2005 filed PDFabbreviated format

2005

31-01-2005

Annual accounts 2004 filed PDFabbreviated format

2003

23-12-2003

Annual accounts 2003 filed PDFabbreviated format

09-01-2003

Annual accounts 2002 filed PDFabbreviated format

2001

31-12-2001

Annual accounts 2001 filed PDFabbreviated format

2000

27-12-2000

Annual accounts 2000 filed PDFabbreviated format

10-01-2000

Annual accounts 1999 filed PDFabbreviated format

1999

12-01-1999

Annual accounts 1998 filed PDFabbreviated format

1997

29-12-1997

Annual accounts 1997 filed PDFabbreviated format

1996

31-12-1996

Annual accounts 1996 filed PDFabbreviated format

02-01-1996

Annual accounts 1995 filed PDFabbreviated format

1994

04-11-1994

Annual accounts 1994 filed PDFabbreviated format

1993

25-10-1993

Annual accounts 1993 filed PDFabbreviated format

1992

30-10-1992

Annual accounts 1992 filed PDFabbreviated format

1991

23-04-1991

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 Gazette Filings 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

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

Purpose: “Het nazien en corrigeren van alle boekhoudstukken; Zowel privé- als gerechtelijke expertise, met betrekking tot de boekhoudkundige…”
12 activities
Het nazien en corrigeren van alle boekhoudstukken
Zowel privé- als gerechtelijke expertise, met betrekking tot de boekhoudkundige organisatie van ondernemingen alsook de analyse met boekhoudtechnische procedés, van de positie en werking van ondernemingen vanuit het oogpunt van hun kredietwaardigheid, rentabiliteit en risico's
Het organiseren van boekhoudkundige en administratieve diensten bij ondernemingen en het verstrekken van advies inzake boekhoudkundige en administratieve organisatie bij ondernemingen
Het organiseren en voeren van de boekhouding van derden
Het verstrekken van advies in alle belastingaangelegenheden, het bijstaan van belastingplichtigen bij de nakoming van hun fiscale verplichtingen en het vertegenwoordigen van belastingplichtigen, uitgezonderd het vertegenwoordigen van ondernemingen waarin hij de opdrachten zoals bedoeld in nr. 6° of waarin hij de opdrachten zoals bedoeld in artikel 166 van het Wetboek van vennootschappen, verricht
Het uitvoeren van andere opdrachten dan deze bedoeld in de nummers 1° tot 5° en waarvan de uitvoering hem bij of krachtens de wet is voorbehouden
De juridische dienstverlening in verband met de werkzaamheden van accountant of belastingconsulent, voor zover dit niet geschiedt als hoofdwerkzaamheid of voor zover dit door zijn aard een onderdeel uitmaakt van de uitoefening van de werkzaamheden van accountant of belastingconsulent
Het verstrekken van adviezen, raadplegingen in statistische, economische, financiële en administratieve aangelegenheden, en het uitvoeren van allerlei studies en werkzaamheden dienaangaande, met uitzondering van beleggingsadvies en de activiteiten waarvoor een bijkomende erkenning vereist is en/of die door de wet voorbehouden zijn aan andere beroepen
Het verstrekken van advies over de sociale wetgeving, loonberekeningen of het verlenen van bijstand bij het vervullen van bepaalde sociaalrechtelijke formaliteiten, voor zover deze een aanvullende en bijkomstige activiteit is die niet het voorwerp uitmaakt van een afzonderlijke facturatie
Het verstrekken van advies in alle belastingaangelegenheden
Het bijstaan van belastingplichtigen bij de nakoming van hun fiscale verplichtingen
Het vertegenwoordigen van belastingplichtigen
deed of 31-05-2023 (in Dutch)
Duration: Unlimited
deed of 06-07-2022 (in Dutch)
Registered office clause: “Vlaams Gewest”
deed of 06-07-2022 (in Dutch)

General meeting and financial year

Annual meeting: Third Thursday of June at 19:00
Written decisions: “Eenparig en schriftelijk, eenparige schriftelijke besluiten algemene vergadering”

deed of 06-07-2022 (in Dutch)

Inactive

Absorbed by CPO MANAGEMENT in July 2023

EFIBO is no longer in the KBO register. CPO MANAGEMENT took it over in a merger by absorption, published in the Belgian Official Gazette on 1 August 2023.

Status: Inactive
Reason: Merger by absorption"operation treated as a merger by absorption", Belgian Official Gazette, 1 August 2023 · deed
Absorbed by: CPO MANAGEMENT · 0863.962.370
Last annual accounts: financial year to 31 December 2022
Last registered office: Pareinpark 2, 9120 Beveren-Waasas published on 1 August 2023
Legal form: Private limited company
First annual accounts: financial year 1992

Official KBO record

Overview

Lifetime

Key points

Equity

Profit

Liquidity

Board and ownership

Recent changes

Official details

Annual accounts 2022

Insights on EFIBO

Financials

Annual accounts 2022

Balance sheet

Change in equityin euro

Change in cashin euro

Staff

Staff cost per FTE€98,217

Joined and leftlevel

Filed annual accounts

Filings

Subsidies and aid

Flemish government 2022, 1 entry, €683 awarded, €683 paid

Key figures and ratios

Social balance sheet

Insights on EFIBO

Board & ownership

Last board

Mandates through the years

Control

Capital

Owners through the years

Articles of association

Capital transactions

Network & group

Group

Belgium 4 Equity Result

Earlier ties

Acquisitions and mergers

Connections & network

Timeline

Timeline

History

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

General meeting and financial year

Absorbed by CPO MANAGEMENT in July 2023

in euro

in euro

€98,217

level