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EFTEC

Active
Public limited companyfounded 1983active for 42 yearsHenry Fordlaan 1, 3600 Genk, BelgiumKBO/BCE: BE 0424.862.077
Summary

EFTEC has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €8.2m. Equity remains stable across the filed financial years (±0.7% per year). Its solvency ranks better than 8% of 316 sector peers (NACE 20, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
1 director, last change in 2026
Ralf HERMKENS
Vervangend bestuurder · since 10-04-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
25 of this company's 30 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ralf HERMKENS
  • Vervangend bestuurder, from 10-04-2026 to date
Alexander HERGERT
  • Director, until 10-04-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EMS-CHEMIE HOLDING AGCH consolidates
  2. EFTEC

Highest known parent: EMS-CHEMIE HOLDING AG (Switzerland). The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 01-06-2026 ↗
  • enige aandeelhouder all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 01-06-2026 Capital stated in the deed · €1,240,000 · 10,638 shares