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Private limited companyfounded 1992active for 34 yearsVan Eycklaan 11-17, 8420 De Haan, BelgiumKBO/BCE: BE 0447.835.340
Summary

EGEFI is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €1.5m and a net result of €3,278. Equity is growing by about 2.9% per year across the filed financial years. Its solvency ranks better than 91% of 604 sector peers (NACE 66, financial year 2025). The company has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

Name clauseThe name the company operates under according to its articles.
EGEFI
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Bijlagen van het Belgisch Staatsblad” (deed in Dutch)

deed of 14-02-2024

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
“voorbehouden. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”
Board ruleHow the board is made up, meets and takes decisions.
“Één of meer bestuurders,al dan niet aandeelhouder,al dan niet college vormend, statuten of algemene vergadering” (deed in Dutch)

deed of 14-02-2024

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam” (deed in Dutch)
Share issue ruleHow and by whom new shares can be issued.
“Eerst aanbieden aan bestaande aandeelhouders evenredig met aantal aandelen, alle aandeelhouders aanwezig of vertegenwoordigd” (deed in Dutch)

deed of 14-02-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Tuesday of June at 17:00

deed of 14-02-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Vereisten voorzien in artikel 2:80 van het Wetboek van vennootschappen en verenigingen nageleefd” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aantal,bevoegdheid en bezoldigingen, bij gebreke aan vereisten artikel 2:80,in geval van ontbinding” (deed in Dutch)

deed of 14-02-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

“Authentieke akte, bijkomende inbrengen” (deed in Dutch)
Other provision: “Bestemming van de winst en bedrag van de uitkering, winstverdeling” (deed in Dutch)
Liquidation distribution: “Saldo verdeeld onder aandeelhouders a rato van aandelen in ieders bezit, na verwezenlijking actief,aanzuivering passief of in consignatie…” (deed in Dutch)
Other provision: “Handelingen en beslissingen niet verder dan behoeften dagelijks leven alsook handelingen en beslissingen die ofwel om reden van minder…” (deed in Dutch)
4 more provisions in the deed, see the deed of 14-02-2024

deed of 14-02-2024