EFTEC
ActiveSummary
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).
History
Acts, filings and financial milestones
Next filing, financial year 2026, expected by
2026
28-07
Gazette deed
Resignation: Alexander HERGERT (director)Appointment: Ralf HERMKENS (vervangend bestuurder) · Power of attorney20 facts ▸
Gazette deed
Resignation: Alexander HERGERT (director)
Appointment: Ralf HERMKENS (vervangend bestuurder) · Power of attorney20 facts ▸
- General meeting, 10-04-2026
- Board meeting, 10-04-2026
- Director resignation, Alexander HERGERT (director)
- Director appointment, Ralf HERMKENS (vervangend bestuurder)
- Board composition, Volker HELLING (bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, Richard VALKO (director and managing director)
- Board composition, Ralf HERMKENS (director)
- Power of attorney, Alexander HERGERT
- Power of attorney, Jochen KÜHME
- Power of attorney, Nora ZELMAT
- Power of attorney, Evdokia PETKIDOU
- Power of attorney, Volker HELLING
- +8 further facts in this act
01-06
Gazette deed
Capital & sharesCapital · Shareholding3 facts ▸
Gazette deed
Capital & shares
Capital · Shareholding3 facts ▸
- Board meeting, 05-05-2026
- Capital, €1,240,000
- Shareholding, 10638, 04-05-2026
07-04
NBB filing
Annual accounts filed
financial year 2025 · full format
2025
13-08
Gazette deed
Resignation: Thomas WIRZ (director)Appointment: Alexander HERGERT (vervangend bestuurder) · Power of attorney24 facts ▸
Gazette deed
Resignation: Thomas WIRZ (director)
Appointment: Alexander HERGERT (vervangend bestuurder) · Power of attorney24 facts ▸
- General meeting, 09-06-2025
- Board meeting, 09-06-2025
- Power of attorney, Thomas WIRZ
- Power of attorney, Victor OLVERA
- Power of attorney, Alexander HERGERT (2 times)
- Power of attorney, Dominik BOHL (2 times)
- Power of attorney, Volker HELLING
- Power of attorney, Richard VALKO
- Power of attorney, Luc GUILLIAMS
- Power of attorney, Marcus Matthias THONFELD
- Power of attorney, Jochen KÜHME
- Power of attorney, Nora ZELMAT
- +12 further facts in this act
09-07
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)Permanent representative: Dieter VANLOOCK3 facts ▸
Gazette deed
Reappointment: KPMG Bedrijfsrevisoren (statutory auditor)
Permanent representative: Dieter VANLOOCK3 facts ▸
- General meeting, 02-06-2025
- Auditor reappointment, KPMG Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Dieter VANLOOCK
17-06
NBB filing
Annual accounts filed
financial year 2024 · full format
09-05
Gazette deed
Resignation: Mischa THOMI (director)Appointment: Richard VALKO (director and managing director) · Power of attorney20 facts ▸
Gazette deed
Resignation: Mischa THOMI (director)
Appointment: Richard VALKO (director and managing director) · Power of attorney20 facts ▸
- General meeting, 01-02-2025
- Board meeting, 01-02-2025
- Director resignation, Mischa THOMI (director)
- Director resignation, Mischa THOMI (managing director)
- Director appointment, Richard VALKO (director and managing director)
- Board composition, Volker HELLING (bestuurder,gedelegeerd bestuurder en voorzitter van de raad van bestuur)
- Board composition, Richard VALKO (director and managing director)
- Board composition, Thomas WIRZ (director)
- Other provision, “wijziging delegatie van bevoegdheden betreffende mandatarissen categorie A” (deed in Dutch)
- Power of attorney, Mischa THOMI
- Power of attorney, Richard VALKO (2 times)
- Power of attorney, Volker HELLING
- +8 further facts in this act
2024
01-07
NBB filing
Annual accounts filed
financial year 2023 · full format
2023
24-04
NBB filing
Annual accounts filed
financial year 2022 · full format
2022
31-12
Financial
Highest result from 2018 to 2025net €10.1m ▲48.9%
Operating result €13.3m, net result €10.1m, both a record.
10-06
NBB filing
Annual accounts filed
financial year 2021 · full format
2021
25-05
NBB filing
Annual accounts filed
financial year 2020 · full format
Show earlier events
2020
27-05
NBB filing
Annual accounts filed
financial year 2019 · full format
2019
26-07
NBB filing
Annual accounts filed
financial year 2018 · full format
2018
23-04
NBB filing
Annual accounts filed
financial year 2017 · full format
2017
18-05
NBB filing
Annual accounts filed
financial year 2016 · full format
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.Of the 42 annual accounts filed, the latest 10 are here; all 42 are under Financials.
5 of 30 deeds read
About the unread acts
Of the 30 Belgian Official Gazette deeds we know for this company, 5 have been read. The other 25 have not been read yet: what they contain is neither established nor disproved here.
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