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EFICO

Active Public limited companyfounded 1987active for 39 yearsItaliëlei 181, 2000 AntwerpKBO/BCE: BE 0431.096.011 subsidiary of NOORD NATIE

Holdings

own 2025 accounts, the bar shows equity in euros
This companyEFICO7 holdings, 5 countries 2025 accounts

Belgium 2 Equity Result

Europe 4 Equity Result

  • CH EFICO SA €7.1m result €109,561
  • CH PORRENTRUY FINANCE SA €1.3m result -€38,437
  • DE EFICO GmbH €1.1m result €1,419
  • ES EFICO IBERIA SL €82,755 result €29,786

North America 1 Equity Result

  • US EFICO USA LLC -USD 82,442 result -USD 15,113

Source: list of holdings in its own 2025 accounts. Holdings that file themselves stand with their latest accounts, the others with the amounts of that list, in their own currency.

Parent

NOORD NATIE
0477.151.413 · 90% of the shares · equity €48.0m · profit €5.6m (2025)

At the same address

Italiëlei 181, 2000 Antwerp · 5 other companies
SILCO
registered office since 13-12-2018 · founded in 2018
turnover €20.4m (2025)
0715.792.692
SEABRIDGE
establishment since 21-10-2008 · founded in 2008
7.6 FTE (2025)
0807.361.385
Officeco
registered office since 31-10-2012 · founded in 2012
1.8 FTE (2025)
0500.499.016
EFICO EENHEID
registered office since 01-01-2012
founded in 2012
0841.702.058
EFICO FOUNDATION
registered office since 19-12-2003
founded in 2003
0862.278.134

Earlier ties

Montea Management
via PHILIP VAN GESTEL, no longer at Montea Management · Director · deed of 13-08-2010
founded in 2006
total assets €620,233 (2025)

Holdings and subsidiaries

7 holdings

Holdings 7

Share, source and own figures per holding (7)

Source for every holding own accounts 2025

  • EFICO GmbHDEsubsidiary
    Equity €1.1mResult €1,419
    100%
  • EFICO IBERIA SLESsubsidiary
    Equity €82,755Result €29,786
    100%
  • EFICO SACHsubsidiary
    Equity €7.1mResult €109,561
    100%
  • EFICO USA LLCUSsubsidiary
    Equity -USD 82,442Result -USD 15,113
    100%+ 0% via subsidiaries
  • PORRENTRUY FINANCE SACHsubsidiary
    Equity €1.3mResult -€38,437
    100%
  • Officecosubsidiary
    Equity €1.9m Profit of €118,253 in 2025 (profit of €139,697 in 2024) Checked score 84
    99.99%+ 0.01% via subsidiaries
  • SILCOsubsidiary
    Equity €2.7m Profit of €913,716 in 2025 (profit of €736,694 in 2024) Checked score 84
    60%
Holdings through the years 2006 to 2025
Holdings through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
EFICO GmbHDE 100%
EFICO IBERIA SLES 100%
EFICO SACH 100%
EFICO USA LLCUS 100%
PORRENTRUY FINANCE SACH 100%
Officeco 99.99%
SILCO 60%
EFICO AGENCY 99.99%
BINARY SERVICES 99.8%
CONSTANTIA TRADING SACH 99.99%100%
Efico, Albrecht & Dill GmbHDE 50%100%

Source: list of holdings in its own accounts

Board mandates elsewhere

1 board mandate

Connections & network

6 connected companies
Linked via shared directors
International Distribution Partners
via PHILIP VAN GESTEL and VERPICO · Director · deeds of 11-10-2024 and 12-09-2022
Founded in 1997 · 19 FTE (2025) · negative equity
→
NOORD NATIE TERMINALS
via PHILIP VAN GESTEL, VERPICO and S4K (at EFICO, last mentioned in 2025) · Director · deeds of 23-02-2026 and 11-10-2024
Founded in 1991 · 37 FTE (2025)
→
ACERTA
via PHILIP VAN GESTEL · Independent director · deed of 03-08-2011
Founded in 2000 · 363 FTE (2025)
→
SEABRIDGE
via PHILIP VAN GESTEL, VERPICO and S4K (at EFICO, last mentioned in 2025) · Director · deed of 19-06-2025
Founded in 2008 · 7.6 FTE (2025)
→
Show 2 more companies with a shared director
NOORD NATIE BEHEER
via ORTELS, VERPICO and 2 others · Director · deed of 17-01-2024
Founded in 2012 · total assets €2.9m (2025)
→
ANTWERP FOR STORAGE
via PHILIP VAN GESTEL, VERPICO and S4K (at EFICO, last mentioned in 2025) · Director · deeds of 30-09-2026 and 11-10-2024
Founded in 2001 · total assets €1.8m (2025)
→