Aller au contenu

EFFICY

Actif
Steenweg op Mechelen 455 ·1950 Kraainem, Belgique
BE 0875.895.449
Suivre Print / PDF

Cycle de vie & signaux d'insolvabilité

0 événements du Moniteur belge
Aucun signal d'insolvabilité au Moniteur belge

Moniteur belge — actes

78 actes
Évolution du capital · 21
27-12-2022
v3.2
27-12-2022
v3.2
27-12-2022
Modification du capital
27-12-2022
Modification du capital
27-12-2022
v3.2
27-12-2022
v3.2
16-11-2021
Modification du capital
16-11-2021
v3.2
16-11-2021
v3.2
13-10-2021
v3.2
13-10-2021
v3.2
13-10-2021
v3.2
13-10-2021
Modification du capital
13-10-2021
v3.2
16-07-2018
v3.2
Évolution de l'adresse · 10
27-12-2022
v3.2
27-12-2022
Changement de siège
27-12-2022
Changement de siège
27-12-2022
Changement de siège
27-12-2022
Changement de siège
27-12-2022
v3.2
11-06-2018
Changement de siège
11-06-2018
v3.2
31-08-2015
v3.2
31-08-2015
Changement de siège
Tous les actes · 78 mis à jour il y a 3 mois
2026
20-03-2026 3 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Be@dvised BV — Bestuurder
  • Hubert Poncelet — Dagelijks bestuur
  • Adriaan de Leeuw — Dagelijks bestuur
  • Grinta.Al CommV — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grinta.Al CommV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-02-17",
      "evidence_quote": "De raad van bestuur NEEMT AKTE van het ontslag van Grinta.Al CommV, vast vertegenwoordigd door Jeroen Van Godtsenhoven, als bestuurder van de Vennootschap, met ingang van de datum van 17 februari 2026.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Be@dvised BV",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Be@dvised BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2026-03-05",
      "evidence_quote": "De raad van bestuur BESLUIT om, in navolging van voormeld ontslag, Be@dvised BV, vast vertegenwoordigd door Renaat Berckmoes te co\u00F6pteren als Fortino bestuurder ter vervanging van Grinta.Al CommV, met ingang van 5 maart 2026 en voor de resterende duurtijd van het mandaat van Grinta. AI CommV.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2026-03-05"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Grinta.Al CommV",
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Hubert Poncelet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur BESLUIT om een bijzondere volmacht te verlenen aan elke bestuurder van de Vennootschap, alsook aan Hubert Poncelet, elk alleen handelend en met recht van indeplaatsstelling, om de Vennootschap te vertegenwoordigen met het oog op de neerleggings- en bekendmakingsformaliteiten die ",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "0474.966.438",
        "name": "Ad-Ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Heer Hubert Poncelet geeft hierbij een volmacht aan Ad-Ministerie BV, Brusselsesteenweg 66, 1860 Meise, met ondernemingsnummer 0474.966.438, Ondernemingsrechtbank Brussel, Nederlandstalige afdeling, vertegenwoordigd door Adriaan de Leeuw, hierna genoemd \u0022Lasthebber\u0022, met recht op indeplaatsstelli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-03-20",
    "filing_date": "2026-03-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2026-03-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0474.966.438",
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
20-03-2026 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Be@dvised BV — Bestuurder
  • Grinta.Al CommV — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grinta.Al CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Be@dvised BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
2024
26-11-2024 4 administrateurs nommés, 5 démissionnaires Changement d'administrateurs
  • Grinta.Al CommV — Bestuurder
  • Arnemi BV — Bestuurder
  • SMARTFORYOU BV — Bestuurder
  • SMARTFORYOU BV — Voorzitter van de raad van bestuur
  • Arnaud De Vos — Bestuurder
  • Jeroen Van Godtsenhoven — Bestuurder
  • BORG ADVISORS — Bestuurder
  • BORG ADVISORS — Voorzitter van de raad van bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud De Vos",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BORG ADVISORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "BORG ADVISORS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NONOMAR",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Grinta.Al CommV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnemi BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
26-11-2024 3 administrateurs nommés, 2 démissionnaires Changement d'administrateurs
  • Jeroen Van Godtsenhoven — Bestuurder
  • Arnaud De Vos — Bestuurder
  • Alain Georgy — Bestuurder
  • Jan Ivar Borgersen — Bestuurder
  • Henri Van Engelen — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0745523786",
        "name": "Grinta.Al CommV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders: - Grinta.Al CommV (0745.523.786), met maatschappelijke zetel te Meidoornlaan 20, 1851 Grimbergen en met als vaste vertegenwoordiger Jeroen Van Godtsenhoven;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud De Vos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0766521615",
        "name": "Arnemi BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt als bestuurders: ... - Arnemi BV (0766.521.615), met maatschappelijke zetel Avenue des Armures 90, 1190 Forest, met als vaste vertegenwoordiger de heer Arnaud De Vos."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0753546082",
        "name": "BORG ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering ontheft BORG ADVISORS (0753.546.082) en haar vaste vertegenwoordiger, de heer Jan Ivar Borgersen van zijn functies als Bestuurder van de Vennootschap en als Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Van Engelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NONOMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De voorzitter bedankt NONOMAR BV, vertegenwoordigd door de heer Henri Van Engelen en BORG ADVISORS, vertegenwoordigd door de heer Jan Ivar Borgersen voor hun werk en toewijding tijdens de voorbije jaren en erkent het ontslag van hun respectieve mandaten als bestuurders van de Vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Georgy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering benoemt SMARTFORYOU BV (1013.180.150), vast vertegenwoordigd door Alain Georgy alss bestuurder en voorzitter van de raad van bestuur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
26-11-2024 11 administrateurs nommés, 4 démissionnaires Changement d'administrateurs
  • Grinta.Al CommV — Bestuurder
  • Arnemi BV — Bestuurder
  • Ms Qiongyan Shao — Bestuurder
  • Mr Cédric Pierrard — Bestuurder
  • NONOMAR — Bestuurder
  • Mr. Henri Van Engelen — Vaste vertegenwoordiger
  • Mr Robert Houdart — Bestuurder
  • MrThomas Le Bastart de Villeneuve — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arnaud De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0745.523.786",
        "name": "Grinta.Al CommV",
        "address": "Meidoornlaan 20, 1851 Grimbergen",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "0766.521.615",
        "name": "Arnemi BV",
        "address": "Avenue des Armures 90, 1190 Forest",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ms Qiongyan Shao",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr C\u00E9dric Pierrard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NONOMAR",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mr. Henri Van Engelen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NONOMAR",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mr Robert Houdart",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MrThomas Le Bastart de Villeneuve",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Mr. Arnaud De Vos",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0766.521.615",
        "name": "Arnemi BV",
        "address": "Avenue des Armures 90, 1190 Forest",
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0753.546.082",
        "name": "BORG ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Jan Ivar Borgersen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0753.546.082",
        "name": "BORG ADVISORS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hubert Poncelet",
        "address": "455 Chauss\u00E9e de Malines, 1950 Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Hubert Poncelet",
        "address": "455 Chauss\u00E9e de Malines, 1950 Kraainem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Georgy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Alain Georgy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SMARTFORYOU BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-26",
    "filing_date": "2024-11-18",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "jaarvergadering",
      "date": "2024-07-16",
      "unanimous": null
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-10-21",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-03-2024 Alfonso Tasso de Saxo Coburg e Bruganca nommé gérant Changement d'administrateurs
  • Alfonso Tasso de Saxo Coburg e Bruganca — Zaakvoerder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso de Saxo Coburg e Bruganca",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-01-01",
      "evidence_quote": "BESLOTEN om de heer Tasso de Saxo Coburg e Bruganca, Alfonso, te benoemen als persoon belast met het dagelijks bestuur van de Vennootschap, in zijn hoedanigheid als Chief Executive Officer (CEO) van de Vennootschap, en dit met ingang vanaf 1 januari 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
18-03-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Alfonso Tasso de Saxo Coburg e Bruganca — Chief executive officer (ceo)
  • AJISAI SRL — Persoon belast met het dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "persoon belast met het dagelijks bestuur",
      "person": {
        "rrn": null,
        "name": "AJISAI SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Chief Executive Officer (CEO)",
      "person": {
        "rrn": null,
        "name": "Alfonso Tasso de Saxo Coburg e Bruganca",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
2023
24-11-2023 2 administrateurs nommés Changement d'administrateurs
  • Jeroen Van Godtsenhoven — Bestuurder
  • Jeroen Van Godtsenhoven — Voorzitter van de raad van bestuur ad interim
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter van de Raad van Bestuur ad interim",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
24-11-2023 Jeroen Van Godtsenhoven nommé administrateur Changement d'administrateurs
  • Jeroen Van Godtsenhoven — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Van Godtsenhoven",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-14",
      "evidence_quote": "Met het oog op een effici\u00EBnt bestuur van de Vennootschap, stelt de Raad van Bestuur voor dat de Algemene Vergadering de heer Jeroen Van Godtsenhoven, met onmiddellijke ingang benoemt tot Bestuurder van de Vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
23-10-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Patrick Van Deven — Dagelijks bestuur
  • Cédric Pierrard — Dagelijks bestuur
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Pierrard",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BESLOTEN om het mandaat van dagelijks bestuur van C\u00E9dric Pierrard te be\u00EBindigen met ingang vanaf 1 September 2023."
    },
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Patrick Van Deven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ajisai SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-09-01",
      "evidence_quote": "BESLOTEN om Ajisai SRL, vast vertegenwoordigd door Patrick Van Deven, te benoemen als dagelijks bestuurder van de Vennootschap met ingang vanaf 1 september 2023."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
23-10-2023 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Ajisai SRL — Dagelijks bestuurder
  • Cédric Pierrard — Dagelijks bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Pierrard",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "dagelijks bestuurder",
      "person": {
        "rrn": null,
        "name": "Ajisai SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
2022
27-12-2022 Transfert du siège social au sein de Kraainem Changement de siège
  • Mechelsesteenweg 455, 1950 Kraainem → Mechelsesteenweg 455, 1950 Kraainem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Vlaams Gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455"
      },
      "old_address": {
        "city": "Kraainem",
        "region": null,
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455"
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
27-12-2022 Transfert du siège social de Evere à Kraainem Changement de siège·Frederic Helsen
  • Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notaire: Frederic Helsen · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 122, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "De vergadering stelt vast dat bij beslissing genomen in het eerste deel van deze buitengewone vergadering de zetel werd verplaatst naar 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "De zetel van de vennootschap is gevestigd in het Vlaamse Gewest.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic Helsen",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic Helsen",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "uitgifte van het proces-verbaal",
    "eenwezigheidslijst",
    "geco\u00F6rdineerde tekst van statuten"
  ]
}
27-12-2022 Transfert du siège social de Evere à Kraainem Changement de siège·Frederic HELSEN
  • Rue Colonel Bourg 122, 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notaire: Frederic HELSEN · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 122, 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": "Le si\u00E8ge de la Soci\u00E9t\u00E9 est \u00E9tabli en R\u00E9gion bruxelloise.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-06",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire instrumentant"
  },
  "co_filed_documents": [
    "Extrait des statuts coordonn\u00E9s",
    "Proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire",
    "Liste de pr\u00E9sence",
    "Rapport de l\u0027organe d\u0027administration",
    "Rapport du commissaire"
  ]
}
27-12-2022 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
27-12-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-12-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": true
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 anonyme",
    "old": "Soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
27-12-2022 Augmentation de capital de 19.600 € à 6.593.895,14 € Capital & actions
  • €6.574.295,14 → €6.593.895,14
  • Inbreng in geld · Apport en numéraire
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6593895.14,
      "delta_eur": 19600.0,
      "before_eur": 6574295.14,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY"
  }
}
27-12-2022 Toutes les parts sont désormais réunies entre les mains d'un seul actionnaire Capital & actions·Frederic HELSEN
Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "eenhoofdigheid_declaration",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "statutory_reserve_release",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": 6593895.14,
      "decrease_purpose": null,
      "contribution_type": "reserves_incorporation",
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-12-06",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een eenwezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 194169,
      "class_name": "Klasse A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 195663,
      "class_name": "Klasse B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 181483,
      "class_name": "Klasse C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10000,
      "class_name": "Preferenti\u00EBle Klasse A",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 10000,
      "class_name": "Preferenti\u00EBle Klasse B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
27-12-2022 Augmentation de capital de 113.100 € à 6.574.295,14 € Capital & actions·Frederic HELSEN
  • €6.461.195,14 → €6.574.295,14
  • 2 kapitaalbewegingen in deze akte
Notaire: Frederic HELSEN · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 6574295.14,
      "delta_eur": 113100.0,
      "before_eur": 6461195.14,
      "share_emission": {
        "agio_eur": 920100.0,
        "share_form": "no_nominal_value",
        "share_class": "A",
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 103.32
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 113100.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    },
    {
      "kind": "capital_increase",
      "after_eur": 6593895.14,
      "delta_eur": 19600.0,
      "before_eur": 6574295.14,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 10000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 1.96
      },
      "decrease_purpose": null,
      "contribution_type": "numeraire",
      "paid_up_delta_eur": 19600.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2022-12-06",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "exp\u00E9dition du proc\u00E8s-verbal",
    "liste de pr\u00E9sence",
    "rapport de l\u2019organe d\u2019administration",
    "rapport du commissaire en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 194169,
      "class_name": "Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 195663,
      "class_name": "Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 181483,
      "class_name": "Classe C",
      "capital_share_eur": null,
      "voting_rights_per_share": 1.0
    },
    {
      "n_shares": 10000,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    },
    {
      "n_shares": 10000,
      "class_name": "Pr\u00E9f\u00E9rentielles de Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": 0.0
    }
  ]
}
27-12-2022 Transfert du siège social vers Kraainem Changement de siège·Frederic HELSEN
  • 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notaire: Frederic HELSEN · BrusselÉtude: BERQUIN NOTARISSEN
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTARISSEN",
    "office_city": "Brussel",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "een uitgifte van het proces-verbaal",
    "een wezigheidslijst",
    "de geco\u00F6rdineerde tekst van statuten"
  ]
}
27-12-2022 Transfert du siège social de Evere à Kraainem Changement de siège·Frederic HELSEN
  • Rue Colonel Bourg 122 : 1140 Evere → 1950 Kraainem, Mechelsesteenweg 455, bus 20
Notaire: Frederic HELSEN · BruxellesÉtude: BERQUIN NOTAIRES
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1950 Kraainem, Mechelsesteenweg 455, bus 20",
        "city": "Kraainem",
        "region": "vlaams_gewest",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Rue Colonel Bourg 122 : 1140 Evere",
        "city": "Evere",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "BERQUIN NOTAIRES",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2022-12-27",
    "filing_date": "2022-12-22",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "date": "2022-12-06",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederic HELSEN",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaire"
  },
  "co_filed_documents": [
    "une exp\u00E9dition du proc\u00E8s-verbal",
    "une liste de pr\u00E9sence",
    "le rapport de l\u2019organe d\u2019administration",
    "le rapport du commissaire en application de l\u2019article 7 :155 du Code des soci\u00E9t\u00E9s et des associations",
    "le texte coordonn\u00E9 des statuts"
  ]
}
27-12-2022 Augmentation de capital de 6.593.895,14 € à 6.593.895,14 € Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 6593895.14,
      "currency": "EUR",
      "after_eur": 6593895.14,
      "delta_eur": 6593895.14,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "Het kapitaal bedraagt zes miljoen vijfhonderddrie\u00EBnnegentigduizend achthonderdvijfennegentig en veertien cent (\u20AC 6.593.895,14).",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  }
}
27-12-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan Nicolas de Crombrugghe, Jennifer Esakwa Ayimona en/of iedere andere advocaat van het advocatenkantoor NautaDutilh BV, woonstkeuze gedaan hebbende te 1000 Brussel, Terhulpsesteenweg 120, allen individueel bevoegd, evenals aan hun bedienden, aangestelden en lasthebbers, met mogelijkheid tot indeplaatsstelling, teneinde de vervulling van de formaliteiten bij een ondernemingsloket met het oog op de inschrijving/aanpassing van de gegevens in de Kruispuntbank van Ondernemingen, en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "NautaDutilh BV",
      "scope_categories": [
        "KBO",
        "filing",
        "formalities"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2022 Augmentation de capital de 113.100 € à 6.574.295,14 € Capital & actions
  • €6.461.195,14 → €6.574.295,14
  • 2 kapitaalbewegingen in deze akte
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 113100.0,
      "currency": "EUR",
      "after_eur": 6574295.14,
      "delta_eur": 113100.0,
      "before_eur": 6461195.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 113.100,00 EUR, pour le porter de 6.461.195,14 EUR \u00E0 6.574.295,14 EUR.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 19600.0,
      "currency": "EUR",
      "after_eur": 6593895.14,
      "delta_eur": 19600.0,
      "before_eur": 6574295.14,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide d\u0027augmenter le capital de la Soci\u00E9t\u00E9 \u00E0 concurrence de 19.600,00 EUR, pour le porter de 6.574.295,14 EUR \u00E0 6.593.895,14 EUR.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}
27-12-2022 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-12-06",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-12-2022 Transfert du siège social de Evere à Kraainem Changement de siège
  • Rue Colonel Bourg 122, 1140 Evere → Mechelsesteenweg 455, 1950 Kraainem
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kraainem",
        "region": "Brussels",
        "street": "Mechelsesteenweg",
        "country": "BE",
        "postcode": "1950",
        "box_number": "20",
        "street_number": "455"
      },
      "old_address": {
        "city": "Evere",
        "region": "Brussels",
        "street": "Rue Colonel Bourg",
        "country": "BE",
        "postcode": "1140",
        "box_number": null,
        "street_number": "122"
      },
      "effective_date": "2022-12-06",
      "evidence_quote": "L\u2019assembl\u00E9e d\u00E9cide de transf\u00E9rer le si\u00E8ge vers 1950 Kraainem, Mechelsesteenweg 455, bus 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "EFFICY",
    "legal_form": "SA"
  }
}
2021
16-11-2021 Restructuration des classes d'actions Capital & actions·Frederic HELSEN
Notaire: Frederic HELSEN · BruxellesÉtude: Berquin Notaires
Détails techniques 
{
  "events": [
    {
      "kind": "share_class_creation",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "decrease_purpose": null,
      "contribution_type": null,
      "paid_up_delta_eur": null,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Frederic HELSEN",
    "firm_city": null,
    "firm_name": "Berquin Notaires",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2021-11-16",
    "filing_date": "2021-11-04",
    "act_kind_objet": "Objet de l\u0027acte :"
  },
  "decision": {
    "body": "assembl\u00E9e_generale_extraordinaire",
    "act_date": "2021-08-16",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "Efficy",
    "legal_form": "soci\u00E9t\u00E9 anonyme",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expedition",
    "liste de pr\u00E9sence",
    "texte coordonn\u00E9 des statuts"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 163708,
      "class_name": "Classe A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 13709,
      "class_name": "Classe B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 203343,
      "class_name": "Classe C",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
16-11-2021 Modification des statuts Modification des statuts
Résumé: v3.2
Détails techniques 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "Efficy"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 anonyme",
    "old": "soci\u00E9t\u00E9 anonyme",
    "changed": false
  }
}
16-11-2021 Opération sur le capital ou les actions Capital & actions
Résumé: v3.2
Détails techniques 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0875.895.449",
    "name_full": "Efficy"
  }
}
Premiers 30 sur 78 actes