EFKAT

Absorbed by WW INVEST KBO/BCE: BE 0860.147.894

EFKAT

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Timeline

5 events since 2003

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Capital

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200420062008201020122014201620182020202220242026

2024

19-09-2024

Merger: absorbed by WW INVESTDissolution of the company · Capital increase of €1,497,867.54 · Dissolved without liquidation · General meeting of 02-08-202415 points ▸

General meeting, 02-08-2024
Merger, 06-06-2024
The company is a shareholder of WW INVEST
The company is a shareholder of EFKAT
WW INVEST is a shareholder
Auditor report, 01-08-2024
Accounting effect, 01-04-2024
Capital increase, €1,497,867.54
Director resignation, WELLENS Frank
Director resignation, VANDEKERCKHOVE Katrien Ann Martha
Director discharge, WELLENS Frank
Director discharge, VANDEKERCKHOVE Katrien Ann Martha
Director appointment, VANDEKERCKHOVE Katrien Ann Martha (director (not named in the articles))
Board composition, WELLENS Frank (director)
Board composition, VANDEKERCKHOVE Katrien Ann Martha (director)
The deed holds 14 more points.

Open the deed in the Belgian Official Gazette

28-06-2024

Merger proposal: to be absorbed by WV INVESTPermanent representative: Vandekerckhove, Katrien Ann Martha · Wellens, Frank holds 93 shares · Vandekerckhove, Katrien Ann Martha holds 93 shares9 points ▸

186 shares, mentioned twice in the deed
Wellens, Frank holds 93 shares, mentioned twice in the deed
Vandekerckhove, Katrien Ann Martha holds 93 shares, mentioned twice in the deed
Board composition, Wellens, Frank (director), mentioned twice in the deed
Board composition, Vandekerckhove, Katrien Ann Martha (director)
Incorporation, 06-12-2016
Permanent representative, Vandekerckhove, Katrien Ann Martha
Wellens, Frank is a shareholder, mentioned twice in the deed
Vandekerckhove, Katrien Ann Martha is a shareholder, mentioned twice in the deed
The deed holds 15 more points.

Open the deed in the Belgian Official Gazette

19-03-2024

Annual accounts 2023 filed NBBabbreviated format · 42 days before the deadline

2022

22-07-2022

Amendment of the articles · Legal-form change · Resignations & appointmentsGeneral meeting of 14-07-20222 points ▸

General meeting, 14-07-2022
186 shares
The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2003

27-08-2003

Incorporation PDF10 publications in the Belgian Official Gazette, the last on 19-09-2024

Sources: Publications in the Belgian Official Gazette Filings with the National Bank

History

EFKAT has filed annual accounts once, for financial year 2023.¹ In 2024 the company was absorbed by merger into WW INVEST.²