EFIMO
Last board
Last change in 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le conseil d'administration qui a suivi a nommé aux fonctions d'aminístrateur-délégué et de président du conseil d'administration la Sprl …”deed of 26-10-2017
Mandates through the years
5 namesDirector
Director
Director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from before 26-05-2017 to 08-04-2020
-
- Director, appointed by deed of 08-04-2020, last mentioned in 2020
-
- Director, appointed by deed of 14-12-2018, last mentioned in 2018
-
- Director, from before 26-05-2017 to 25-05-2018
-
- Director, from before 26-05-2017, last mentioned in 2017
Control
85.97%
This company
EFIMO
Equity €15.6m
Profit €416,830 in 2022
Capital
- Capital
- €16,394,724.88
- Shares
- 179,000 in the deed of 01-06-2023 and 1 later capital increase
- Contribution per share
- €91.59
- Equity per share
- €87.04 in 2022
- Source
- deed of 14-07-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2013: 99.84%
- 2014 to 2022: 85.97%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-06-2023 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-06-2023 ↗
- actionnaire unique
Capital over time
- 14-07-2023 Capital increase of €6,251,266.48 · to €16,394,724.88 · 50 new shares
- 01-06-2023 Capital stated in the deed · €10,143,458.40 · 178,950 shares