EFICO
Board
5 directors, last change in 2025Director
since 05-06-2025
term until 08-05-2028
listed in the 2025 annual accounts, filed on 25-09-2026
ORTELS BV
Director, permanent representative De Greef Kim Jeanne Roger
current term since 05-06-2025
term until 08-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-09-2026
Director, permanent representative Philip Van gestel
since 05-06-2025
term until 08-05-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
S4K NV
Director
since 05-06-2025
term until 08-05-2028
listed in the 2025 annual accounts, filed on 25-09-2026
VERPICO BV
Director, permanent representative Vercruysse Pierre
since 05-06-2025
term until 08-05-2028
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 25-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 - Externe vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en…”deed of 19-06-2025
Permanent representatives 3
Philip Van gestel
Permanent representative, for PHILIP VAN GESTEL BV
appointed by deed of 19-06-2025
Mandates through the years
8 names, the dashed line is todayGERMANÈS Michel
Director
Director
PHILIP VAN GESTEL BV
Director
Director
VERPICO
Director
Director
ORTELS
Director
Director
S4K NV
Director
Director
S4K
Director
Director
S4K
Director
Director
ImDeG
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GERMANÈS Michel
- Director, from 12-05-2008 to date
- PHILIP VAN GESTEL BV
- Director, from 12-05-2008 to date
- VERPICO
- Director, from 30-06-2015 to date
- ORTELS
- Director, since before 31-12-2021
- S4K NV
- Director, from 05-06-2025 to date
- S4K
- Director, from before 23-08-2023, no longer listed in the 2025 annual accounts
- S4K
- Director, from before 23-08-2023, no longer listed in the 2025 annual accounts
- ImDeG
- Director, from 13-05-2019 to 09-05-2022
Control
90%
This company
EFICO
Equity €30.9m
Profit €11.9m in 2025
Capital
- Capital
- €5,000,000
- Shares
- 200,004 in the 2025 annual accounts
- Contribution per share
- €25.00
- Equity per share
- €154 in 2025
- Source
- deed of 19-06-2025
Owners through the years
as the annual accounts name themOwners as a list
- NOORD NATIE
- W.A. HERMAN & C°
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors