Skip to content

EFIMO

Inactive KBO/BCE: BE 0431.200.137 subsidiary of ELEMPE
EFIMO
Follow Report

Timeline

57 events since 1987
2023
Annual accounts 2022 filed PDFfull format · 31 days late
Demerger with EFIMODissolution of the company · Dissolved without liquidation · Permanent representative: · General meeting of 27-06-202344 points ▸
  • Power of attorney, (managing director)
  • Permanent representative,
  • Real estate, 040, 040
  • Real estate, 041, 041
  • Real estate, 042, 042
  • Real estate, 043, 043
  • Real estate, 044, 044
  • Real estate, 045, 045
  • Real estate, 046, 046
  • Real estate, 047, 047
  • Real estate, 048, 048
  • Real estate, 049, 049
  • Real estate, 050, 050
  • Real estate, 051, 051
  • Real estate, 056, 056
  • Real estate, 063, 063
  • Real estate, 070, 070
  • Real estate, 075, 075
  • Real estate, €1, mentioned 8 times in the deed
  • Real estate, €0, mentioned twice in the deed
  • Real estate, 4, 12
  • Real estate, 0, 4
  • Real estate, 0, 1148
  • Real estate, 1, 1151
  • Real estate, 0, 1147
  • Real estate, 1, 1146
  • Real estate, 0, 1140
  • Real estate, 2, 1138
  • Real estate, 1, 1134
  • Real estate, 1, 1133
  • Real estate, 0, 481H2
  • Real estate, €15
  • Real estate, €3
  • Real estate, €8
  • Real estate, €5
  • Real estate, €6, mentioned twice in the deed
  • Real estate, €12
  • Real estate, €40
  • Real estate, €7, mentioned twice in the deed
  • Real estate, €9
  • Real estate, €11
  • Real estate, €4, mentioned twice in the deed
  • General meeting, 27-06-2023
  • Real estate, EFIMO FP
  • The deed holds 1016 more points.

Open the deed in the Belgian Official Gazette

Merger: EFIMO takes over ELEMPECapital increase of €6,251,266.48 to €16,394,724.88 · Capital from €10,143,458.40 to €16,394,724.88, 50 new shares · “La société a pour objet,tant en Belgique qu'à l'étranger,les études concernant les projets de…” (deed in French) · General meeting of 27-06-20237 points ▸
  • Incorporation, 11-05-1987
  • Auditor report, 20-06-2023
  • General meeting, 27-06-2023
  • Accounting effect, 01-01-2023
  • Net-asset statement, 10508.97, 31-12-2022
  • Capital increase, €6,251,266.48
  • Capital, €16,394,724.88, 25,155 shares
  • The deed holds 13 more points.

Open the deed in the Belgian Official Gazette

Demerger proposal: EFIMO splits off to PIC EfimoPermanent representative: · PIC Efimo is a shareholder · EFIMO FP is a shareholder14 points ▸
  • Incorporation, 11-05-1987
  • Capital, €10,143,458.40, 178,950 shares
  • Board composition, (managing director), mentioned twice in the deed
  • Permanent representative, , mentioned 3 times in the deed
  • Board composition, (director), mentioned twice in the deed
  • Board composition, (director), mentioned twice in the deed
  • Capital, €16,323,710.55, 25,155 shares
  • PIC Efimo is a shareholder, mentioned twice in the deed
  • EFIMO FP is a shareholder, mentioned 5 times in the deed
  • is a shareholder
  • holds 100 shares, mentioned twice in the deed
  • Registered office clause, rue de la Besace, 14 à B-6852 Our/Paliseul
  • Board composition, (director)
  • Accounting effect, 01-01-2023
  • The deed holds 24 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: EFIMO takes over ElempePermanent representative: · “La gestion d'entreprise et toutes activités d'un bureau d'études et de conseils en développement,investigation…” (deed in French) · Capital increase of €16,323,710.5515 points ▸
  • Incorporation, 06-12-1996
  • Capital, €9,556,000, 4,500 shares
  • Incorporation, 11-05-1987
  • Capital, €10,143,458.40, 178,950 shares
  • Board composition, (managing director)
  • Permanent representative, , mentioned twice in the deed
  • Board composition, (director)
  • Board composition, (director)
  • Accounting effect, 01-01-2023
  • Net-asset statement, 31-12-2022, 651438.47
  • Capital increase, €16,323,710.55
  • Capital, €16,323,710.55, 25,155 shares
  • Share transfer, (condition suspensive 1 de la fusion), 1 share
  • Power of attorney,
  • Net-asset statement, 31-12-2022, 28474165.77
  • The deed holds 20 more points.

Open the deed in the Belgian Official Gazette

2022
Back to profit net €416,830 The net result is €416,830, after 2 loss-making years.
Annual accounts 2021 filed PDFfull format · 26 days late
2021
Weakest financial year net -€710,136 The net result drops to -€710,136, the lowest from 2006 to 2022.
Annual accounts 2020 filed PDFfull format · 31 days late
2020
Annual accounts 2019 filed PDFfull format · 87 days late
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 11-03-20208 points ▸
  • General meeting, 11-03-2020
  • Director resignation,
  • Director discharge,
  • Director appointment,
  • Board composition, (managing director)
  • Permanent representative,
  • Board composition, (director)
  • Board composition, (director)

Open the deed in the Belgian Official Gazette

2019
Back to profit net €259,170 The net result is €259,170, after one loss-making year.
Annual accounts 2018 filed PDFfull format · 22 days late
2018
1 director appointed, 1 resignationResignation: · Appointment: · Permanent representative: · General meeting of 25-05-20187 points ▸
  • General meeting, 25-05-2018
  • Director resignation,
  • Director appointment,
  • Board composition, (managing director and chair of the board)
  • Board composition, (director)
  • Board composition, (director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Permanent representative: Board meeting of 25-05-20182 points ▸
  • Board meeting, 25-05-2018
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFfull format · 22 days before the deadline
2017
2 directors reappointed and · Permanent representative: · General meeting of 26-05-20174 points ▸
  • General meeting, 26-05-2017
  • Director reappointment,
  • Director reappointment, , mentioned twice in the deed
  • Permanent representative,
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

Annual accounts 2016 filed PDFfull format · 16 days late
2016
Liquidity more than doubled current ratio 6.16 The current ratio rises from 2.37 to 6.16. Short-term debt falls from €1.1m to €635,505.
Annual accounts 2015 filed PDFfull format · 37 days before the deadline
2015
Back to profit net €39,882 The net result is €39,882, after one loss-making year.
Liquidity more than 7 times current ratio 2.37 The current ratio rises from 0.32 to 2.37. Short-term debt falls from €2.6m to €1.1m.
Annual accounts 2014 filed PDFfull format · 35 days before the deadline
Capital increase of €2,143,458.40 to €10,143,458.40Capital from €8,000,000 to €10,143,458.40, 25,104 new shares · 13,070 shares · 12,034 shares · General meeting of 02-12-20144 points ▸
  • General meeting, 02-12-2014
  • Capital increase, €2,143,458.40
  • Capital, €10,143,458.40, 178,950 shares
  • Amendment of the articles, article 5
  • The deed holds 111 more points.

Open the deed in the Belgian Official Gazette

2014
Annual accounts 2013 filed PDFfull format · 30 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 34 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 39 days before the deadline
2011
Liquidity more than 20 times current ratio 10.82 The current ratio rises from 0.53 to 10.82. Short-term debt falls from €617,136 to €131,359.
Equity above €10m equity €12.2m ▲197% With a profit in every financial year since 2006, equity grows to €12.2m.
Annual accounts 2010 filed PDFfull format · 34 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 36 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 35 days before the deadline
2008
Highest result from 2006 to 2022 net €1.2m ▲642% The net result of €1.2m is the highest of those years.
Annual accounts 2007 filed PDFfull format · 44 days before the deadline
2007
Liquidity more than doubled current ratio 11.82 The current ratio rises from 5.47 to 11.82. Short-term debt falls from €129,754 to €55,628.
Annual accounts 2006 filed PDFfull format · 36 days before the deadline
2006
Annual accounts 2005 filed PDFfull format
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed NBBfull format
1997
Annual accounts 1996 filed NBBfull format
1996
Annual accounts 1995 filed NBBfull format
1995
Annual accounts 1994 filed NBBfull format
1994
Annual accounts 1993 filed NBBfull format
1993
Annual accounts 1992 filed NBBfull format
1992
Annual accounts 1991 filed NBBfull format
1991
Annual accounts 1990 filed NBBfull format
1990
Annual accounts 1989 filed NBBfull format
1989
Annual accounts 1988 filed NBBabbreviated format
Annual accounts 1988 filed NBBfull format
1988
Annual accounts 1987 filed NBBfull format
1987
Incorporation 32 publications in the Belgian Official Gazette, the last on 14-07-2023

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

In 2023 the capital was increased by €6.3m to €16.4m.1 ELEMPE was merged into EFIMO in 2023.1 The company has filed 37 sets of annual accounts, the latest for financial year 2022.2

  1. 1Belgian Official Gazette, 14-07-2023
  2. 2National Bank, annual accounts 2022

We would like to set cookies. That happens only with your consent. What we measure