EFKAT
Overview
Lifetime
1 annual account with figuresBoard and ownership
last known board- WV INVESTscore 81equity €2.7m (2025) · deed of 19-09-2024
Shares in 1 company, WV INVEST
Board & ownershipRecent changes
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
Annual accounts to 30-09-2023
- €111,706
- ≈ €280,000estimated
- €51,212
- €1.5m
- €1.6m
- Filing
- Filed on 19-03-2024
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 deadlineTurnover 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 30-09-2023Filed annual accounts
as filed with the National Bank, click a year to choose it| Line | Trend | 2023 |
|---|---|---|
| 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 | ||
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.
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 |
Key figures and ratios
per financial year, computed from the annual accounts| Line | Trend | 2023 |
|---|---|---|
| 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| Item | 30-09-2023 |
|---|---|
| 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 todayDirector
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
Control
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 directordeed 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 19:00deed of 28-06-2024 (in Dutch)
Capital transactions
- WW INVEST (BE 0878.573.342)
- Wellens, Frank 93 shares
- Vandekerckhove, Katrien Ann Martha 93 shares
- 28-06-2024 Converted to available equity · €18,600
- 22-07-2022 Converted to unavailable equity
Network & group
Holdings and subsidiaries
1 holdingHoldings 1
- Equity €2.7m Loss of €118,021 in 2025 (profit of €149,767 in 2024) Checked score 81Sourcedeed 19-09-2024share not stated
Board mandates elsewhere
2 board mandatesAcquisitions and mergers
1 transactionConnections & network
The board mandates are listed under Board mandates elsewhere. The network lets you explore the same ties.
Timeline
Timeline
5 events since 2003
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.
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.
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.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank
History
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
- 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;
- Onderneming voor het beheer van eigen beleggingen en vermogens;
- 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;
- 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;
- De verwerving en de uitbating van brevetten en licenties;
- Tussenpersoon in de handel, als makelaar in goederen, als zelfstandige handelsvertegenwoordiger en als commissionair;
- De verhuring van installatie, uitrusting en materiaal allerhande;
- Consulting op het gebied van beheer, management en marketing;
- 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.
- Consulting op het gebied van personeelsbeheer, inbegrepen aanwervingen, selectie, training en vorming.
- Consulting op het gebied van reclamevoering, reclamecampagnes, communicatiestrategie en media-voering.
- 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.
- Computeradviesbureau.
- Realisatie van programma's en bruiksklare systemen.
- Gegevensverwerking.
- Dataverwerking.
- Onderhoud en reparatie van computers.
- 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)
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