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EFKAT

Absorbed by WW INVEST KBO/BCE: BE 0860.147.894

Overview

Lifetime

1 annual account with figures
peak €111,706 (2023)
€111,706 
peak €51,212 (2023)
€51,212 
peak €1.5m (2023)
€1.5m 
€84,697 
Board2 names since 2023
2 directorsVANDEKERCKHOVE Katrien Ann Martha and 1 other
Documentsfilings and deeds
19-03-202442 days before the deadline
2023abbreviated format
First year with figures
No score

Board and ownership

last known board
VK
Director, until 2024
WF
Director, until 2024
  • WV INVESTscore 81equity €2.7m (2025) · deed of 19-09-2024

Shares in 1 company, WV INVEST

Board & ownership

Recent changes

Merger: absorbed by WW INVEST Dissolution of the company · Capital increase of €1,497,867.54 · Dissolved without liquidation · General meeting of 02-08-2024 · Gazette deed
Merger proposal: to be absorbed by WV INVEST Permanent representative: Vandekerckhove, Katrien Ann Martha · Wellens, Frank holds 93 shares · Vandekerckhove, Katrien Ann Martha holds 93 shares · Gazette deed
Amendment of the articles · Legal-form change · Resignations & appointments General meeting of 14-07-2022 · Gazette deed
Incorporation 10 publications in the Belgian Official Gazette, the last on 19-09-2024 · Gazette deed
All 5 events

Official details

Source: KBO
Status
Absorbed by WW INVESTmerger by absorption, June 2024
Activity
“Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer…” (deed in Dutch)From the articles, 18 activitiesNo NACE code in the KBO yet
Financial year end
30 September
Peppol
Not found in the Peppol Directory
Company details

Annual accounts to 30-09-2023

€111,706
≈ €280,000estimated
€51,212
€1.5m
€1.6m
Filing
Filed on 19-03-2024
Financials

Insights on EFKAT

Absorbed by WW INVEST in June 2024. The last annual accounts are for financial year 2023. The company was dissolved without liquidation. The books and records are kept by WW INVEST.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Financials

Annual accounts 2023

abbreviated format, filed on 19-03-2024, 42 days before the deadline
€111,706
€44,447
€51,212
€1.2m
94.6%
50.46

Turnover and EBIT margin are not published. The abbreviated format does not require them. The turnover shown is an estimate from the gross margin.

Turnover ≈ €280,000. Estimated: probably between €170,000 and €530,000.

Balance sheet

balance sheet total €1.6m on 30-09-2023
What the company ownsHow it is paid for

Filed annual accounts

as filed with the National Bank, click a year to choose it
Line Trend2023
Balance sheet: assets
20/58 1.6m
21/28 353,734
22/27 353,734
22 352,808
24 926
29/58 1.2m
29 1.0m
291 1.0m
40/41 131,050
40 24,906
41 106,143
54/58 44,288
490/1 2,980
Balance sheet: equity and liabilities
10/49 1.6m
10/15 1.5m
10/11 18,600
12 3,000
13 1.5m
132 276
133 1.5m
17/49 84,697
17 58,816
178/9 58,816
42/48 23,968
44 2,971
440/4 2,971
45 20,996
450/3 20,996
492/3 1,914
Income statement
9900 111,706
630 61,965
640/8 5,295
9901 44,447
75/76B 16,529
75 16,529
65/66B 2,892
65 2,892
9903 58,083
67/77 6,871
9904 51,212
9905 51,212
Appropriation of the result
9906 51,212
691/2 51,212
6921 51,212
Document PDF

The notes to these accounts have 8 items, including the statement of assets and debts, the cost breakdown and rights and commitments. You find them in the accounts filed with the NBB.

Source: Annual accounts 2023 at the NBB, filed on 19-03-2024.

Download as CSV

Filings

each dot is a set of accounts, on the day it reached the National Bank
Financial year Type Filed Reference Document
30-09-2023 abbreviated format 19-03-2024 2024-00046536 PDF

Key figures and ratios

per financial year, computed from the annual accounts
Line Trend2023
106,412
113,176
14,633
1.2m
94.6%
50.46
0.06
3.5%
3.3%
36.79

A Belgian filing has no cash-flow statement. Cash flow is therefore an approximation, derived from the income statement. Investment is the acquisitions in the notes and, without them, the balance-sheet move.

Investments

fixed assets acquired
Item30-09-2023
Tangible fixed assets€14,633
€61,965

Source: notes to the 2023 annual accounts (statement of fixed assets)

Insights on EFKAT

Debt's share of the balance-sheet total is 5.4%.

Board & ownership

Mandates through the years

2 names, the dashed line is today
Earliermandate already running before its first mention
Mandates as a list
  • VANDEKERCKHOVE Katrien Ann Martha
    • Director, from before 30-09-2023 to 19-09-2024
  • WELLENS Frank
    • Director, from before 30-09-2023 to 19-09-2024

See the board, name and registered office on a given date →

Control

Shareholder
Equity €2.7m
Loss €118,021 in 2025 (profit €149,767 in 2024)
Checked score 81
share not stated
This company
EFKAT
Equity €1.5m
Profit €51,212 in 2023

Capital

Contribution
€18,600
Source
deed of 28-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 22-07-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 19:00
deed of 28-06-2024 (in Dutch)

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 19-09-2024 ↗
Capital over time
  1. 28-06-2024 Converted to available equity · €18,600
  2. 22-07-2022 Converted to unavailable equity

Office holders in the KBO →

Network & group

Holdings and subsidiaries

1 holding

Holdings 1

  • Equity €2.7m Loss of €118,021 in 2025 (profit of €149,767 in 2024) Checked score 81
    share not stated

Board mandates elsewhere

2 board mandates
Board mandates of EFKATEFKAT sits on their board2
Director · 6 locations
Founded in 2010 · 7.8 FTE (2024) · accounts filed late
Director
Founded in 2016 · total assets €277,435 (2024) · accounts filed late

Acquisitions and mergers

1 transaction
Taken over by:WW INVEST
BE 0878.573.342merger by absorption · Gazette deed of 19-09-2024 (4 deeds) · effective 06-06-2024

Connections & network

Depth

The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

5 events since 2003
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 ▸

Open the deed in the Belgian Official Gazette

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 ▸

Open the deed in the Belgian Official Gazette

Annual accounts 2023 filed NBBabbreviated format · 42 days before the deadline
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
Incorporation PDF10 publications in the Belgian Official Gazette, the last on 19-09-2024

Sources: Publications in the Belgian Official GazetteFilings 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

  1. 1National Bank, annual accounts 2023
  2. 2Belgian Official Gazette, 19-09-2024

Company details

Purpose, financial year and meetings according to the articles of association

Name, seat, purpose and duration

PurposeThe purpose describes the activities the company may carry out under its articles.
“Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de…”
18 activities
  1. Onderneming in onroerende goederen, welke onder meer omvat: de verwerving, de vervreemding, het beheer, de borgstelling, de uitbating, de valorisatie, de verkaveling, de ordening, de huur en de verhuur, het doen bouwen en verbouwen, evenals alle welkdanige onroerende verhandelingen in de meest brede zin, met inbegrip van onroerende leasing;
  2. Onderneming voor het beheer van eigen beleggingen en vermogens;
  3. De participatie, onder welke vorm het ook zij, in de oprichting, ontwikkeling, omvorming en controle van alle ondernemingen, Belgische of buitenlandse, commerciële, financiële, industriële of andere; de verwerving voor eigen rekening van eender welke titels of rechten door middel van participatie, inbreng, onderschrijving, koop op vaste levering of aankoopoptie, verhandeling, of op iedere andere wijze;
  4. Het verlenen aan de ondernemingen waarin zij deelneemt en aan derden, al dan niet bezoldigd, van alle bijstand, hetzij technisch, industrieel, commercieel of administratief, hetzij financieel, met inbegrip van de borgstelling, aval-geving of inpandgeving van onroerende goederen;
  5. De verwerving en de uitbating van brevetten en licenties;
  6. Tussenpersoon in de handel, als makelaar in goederen, als zelfstandige handelsvertegenwoordiger en als commissionair;
  7. De verhuring van installatie, uitrusting en materiaal allerhande;
  8. Consulting op het gebied van beheer, management en marketing;
  9. Consulting op het gebied van publiciteit, public-relations en diverse manifestaties; het verzorgen van public-relations-activiteiten en het verzorgen en inrichten van manifestaties allerhande.
  10. Consulting op het gebied van personeelsbeheer, inbegrepen aanwervingen, selectie, training en vorming.
  11. Consulting op het gebied van reclamevoering, reclamecampagnes, communicatiestrategie en media-voering.
  12. Het adviseren, organiseren en bemiddelen in de aan- en verkoop, de invoer- en uitvoerhandel, het voeren van algemene tradingactiviteiten, inbegrepen de groot- en kleinhandel, de invoer- en uitvoerhandel.
  13. Computeradviesbureau.
  14. Realisatie van programma's en bruiksklare systemen.
  15. Gegevensverwerking.
  16. Dataverwerking.
  17. Onderhoud en reparatie van computers.
  18. Overige activiteiten in verband met computers.
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Beskensstraat 40-3520 Zonhoven”

General meeting and financial year

Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of February at 19:00

Articles of association, deed of 28-06-2024 (in Dutch)

Inactive

Absorbed by WW INVEST in June 2024

EFKAT is no longer in the KBO register. WW INVEST took it over in a merger by absorption, published in the Belgian Official Gazette on 19 September 2024.

Status
Inactive
Reason
Merger by absorptionBelgian Official Gazette, 19 September 2024 · deed
Absorbed by
WW INVEST · 0878.573.342
Last annual accounts
financial year to 30 September 2023
Last registered office
Beskensstraat 40, 3520 Zonhovenas published on 19 September 2024
Legal form
Private limited company
First annual accounts
financial year 2023
Official KBO record