EFI BELGIUM
La probabilité de faillite calculée de EFI BELGIUM sur 12 mois est de 1,2% (faible). L'entreprise est active depuis 2001 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 25 ans |
| Direction | 8 |
| Sites | 2 |
| Publications | 41 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | verkort | 24-10-2025 | 2025-00551817 |
| 31-12-2023 | verkort | 10-10-2024 | 2024-00509342 |
| 31-12-2022 | verkort | 17-01-2024 | 2024-00003368 |
| 31-12-2021 | volledig | 03-07-2023 | 2023-00205217 |
| 31-12-2020 | volledig | 13-12-2021 | 2021-80600555 |
| 31-12-2019 | volledig | 15-12-2020 | 2020-76000371 |
| 31-12-2018 | volledig | 21-11-2019 | 2019-74200076 |
| 31-12-2017 | volledig | 30-11-2018 | 2018-73500266 |
| 31-12-2016 | volledig | 29-09-2017 | 2017-65400246 |
| 31-12-2015 | volledig | 01-02-2017 | 2017-03600025 |
-
Actif03-09-2024 → auj.
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Actif17-04-2023 → auj.
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Actif17-04-2023 → auj.
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Actif13-11-2018 → auj.
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Actif18-07-2014 → auj.
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Actif06-09-2002 → auj.
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Actif15-08-2002 → auj.
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Actif15-08-2002 → auj.
Anciens dirigeants (3)
-
Ancien30-04-2024 → 03-09-2024
2 événements
- 03-09-2024 Démission· Administrateur
- 30-04-2024 Nommé· Administrateur
-
Ancien— → 30-04-2024
-
Ancien12-10-2019 → 17-04-2023
2 événements
- 17-04-2023 Démission· Administrateur
- 12-10-2019 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Deloitte & Partners BedrijfsrevisorenActif Commissaire · représenté par Rik Neckebroeck |
— | 10-06-2005 → auj. |
| ERNST & YOUNG ASSURANCE SERVICESActif Commissaire · représenté par Marleen Mannekens |
— | 01-01-2018 → auj. |
| Ernst & Young Bedrijfsrevisoren BVActif Commissaire · représenté par Brecht Deketele |
— | 07-03-2023 → auj. |
| NACE primaire | Commerce de gros(46500) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-03-2001 |
| Status | Actif |
| Code postal | 1000 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 63077C0459/00L000 | Wallonie | 2,0 ha | 1 · 338 m² | 8,1 m · 2 ét. |
| 21808H0901/00N000 | Bruxelles | 2 342 m² | 1 · 1 841 m² | 42,2 m · 12 ét. |
| 21811M0779/00C000 | Bruxelles | 713 m² | 1 · 544 m² | 33,8 m · 10 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
03-04-2026 1 administrateur nommé, 1 démissionnaire
- David Charlot — Bestuurder
- Remco Heinsdijk — Bestuurder
Détails techniques
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}03-04-2026 3 administrateurs nommés, 1 démissionnaire
- David Charlot — Bestuurder
- Cedric Berckmans — Dagelijks bestuur
- Ines Vermeiren — Dagelijks bestuur
- Remco Heinsdijk — Bestuurder
Détails techniques
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"effective_date": "2026-01-29",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van dhr. Remco Heinsdijk als bestuurder van de vennootschap, met ingang vanaf 29 januari 2026.",
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"name": "Cedric Berckmans",
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"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
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"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders besluiten met eenparigheid om een volmacht toe te kennen aan meester Cedric Berckmans en meester Ines Vermeiren, alsook aan iedere andere advocaat van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 235 bus 1, 1050 Brussel, elk met de bevoegdheid afzonderlijk o",
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"body": "enig_aandeelhouder_schriftelijk",
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"body": "enig_aandeelhouder_schriftelijk",
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}08-10-2024 1 administrateur nommé, 1 démissionnaire
- Lily Wang — Bestuurder
- Lakshminarayan Ganesan — Bestuurder
Détails techniques
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}08-10-2024 1 administrateur nommé, 1 démissionnaire
- Lily Wang — Bestuurder
- Lakshminarayan Ganesan — Bestuurder
Détails techniques
{
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"effective_date": "2024-09-03",
"evidence_quote": "De aandeelhouders nemen kennis van het ontslag van de heer Lakshminarayan Ganesan als bestuurder van de vennootschap, met onmiddellijke ingang."
},
{
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"person": {
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},
"effective_date": "2024-09-03",
"evidence_quote": "De aandeelhouders besluifen met eenparigheid van stemmen om mevrouw Lily Wang, wonende te wonende 10 Saddleback Drive, Nashua, New Hampshire 0306 (VS) te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur met onmiddellijke inwerkingtreding."
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}08-10-2024 3 administrateurs nommés, 1 démissionnaire
- Lily Wang — Bestuurder
- Cedric Berckmans — Dagelijks bestuur
- Inès Vermeiren — Dagelijks bestuur
- Lakshminarayan Ganesan — Bestuurder
Détails techniques
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"body": "enig_aandeelhouder_schriftelijk",
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}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Lakshminarayan Ganesan — Bestuurder
- Gregory Tayler — Bestuurder
Détails techniques
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"role": "bestuurder",
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"name": "Gregory Tayler",
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"effective_date": "2024-04-30",
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"evidence_quote": "De aandeelhcuders besluiten met eenparigheid van stemmen de volgende persoon te benoemen als nieuwe bestuurder van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Lakshminarayan Ganesan, wonende te 2030 Piper Ct, Allison Park, PA 15101;"
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}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Lakshminarayan Ganesan — Bestuurder
- Gregory Tayler — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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}16-07-2024 1 administrateur nommé, 1 démissionnaire
- Lakshminarayan Ganesan — Bestuurder
- Gregory Tayler — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
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},
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"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Gregory Tayler, met onmiddellijke inwerkingtreding.",
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},
{
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},
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"effective_date": "2024-07-24",
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}
],
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},
"act_meta": {
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"pub_date": "2024-07-16",
"filing_date": "2024-07-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-04-30",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}28-07-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
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},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-06-15",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023.",
"statute_article_number": "2",
"effective_date_qualifier": "retroactive",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Stan Prenen",
"firm_city": null,
"firm_name": "Bird \u0026 Bird (Belgium) LLP",
"office_city": "Brussel",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI Belgium",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Stan Prenen",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van het bestuursorgaan van 15 juni 2023",
"Volmacht voor publicatiedoeleinden"
]
}28-07-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70"
},
"old_address": {
"city": "Brussel",
"region": "Brussels",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"effective_date": "2023-06-15",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluiten de bestuurders met eenparigheid van stemmen om de maatschappelijke zetel van de vennootschap te verplaatsen van Visverkopersstraat 13, 1000 Brussel naar Wolstraat 70, 1000 Brussel met ingang op 15 juni 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BV"
}
}28-07-2023 Transfert du siège social au sein de Brussel
- Visverkopersstraat 13, 1000 Brussel → Wolstraat 70, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Wolstraat 70, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Wolstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "70",
"locality_suffix": null
},
"old_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"effective_date": "2023-06-15",
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": 2,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
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"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-07-28",
"filing_date": "2023-07-18",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-06-15",
"unanimous": true
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI Belgium",
"legal_form": "BV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "Bird \u0026 Bird (Belgium) LLP",
"person_name": null,
"org_rep_person_name": "Stan Prenen",
"person_role_at_subject": null
},
"co_filed_documents": []
}16-05-2023 2 administrateurs nommés, 1 démissionnaire
- Gregory Bruce Tayler — Bestuurder
- Remco Heinsdijk — Bestuurder
- Grant Fitz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Fitz",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Bruce Tayler",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remco Heinsdijk",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGJUM"
}
}16-05-2023 5 administrateurs nommés, 1 démissionnaire
- Gregory Bruce Tayler — Bestuurder
- Remco Heinsdijk — Bestuurder
- Pieter-Jan Van Houdenhove — Dagelijks bestuur
- Stan Prenen — Dagelijks bestuur
- Sabine Smets — Dagelijks bestuur
- Grant Fitz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Fitz",
"address": "Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-05-08",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Grant Fitz, wonende te Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten, met onmiddellijke inwerkingtreding.",
"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": "Gregory Bruce Tayler",
"address": "107 South River Road, Unit 202, Bedford, New Hampshire 03110 USA",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-05-08",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Gregory Bruce Tayler, wonende te 107 South River Road, Unit 202, Bedford, New Hampshire 03110 USA:",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remco Heinsdijk",
"address": "Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, Spain",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": "2023-05-08",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Remco Heinsdijk, wonende te Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, Spain",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Pieter-Jan Van Houdenhove",
"address": null,
"birth_date": null,
"profession": "advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
"decharge_status": null,
"mandate_duration": 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": "Stan Prenen",
"address": null,
"birth_date": null,
"profession": "Advocaat",
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
"decharge_status": null,
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"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": "Sabine Smets",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Bird \u0026 Bird (Belgium) LLP",
"address": "Louizalaan 235 bus 1, 1050 Brussel",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om een volmacht tce te kennen aan meester Pieter-Jan Van Houdenhove, meester Stan Prenen, alsook aan iedere andere advocaat en werknemer (met inbegrip van Sabine Smets) van het kantoor Bird \u0026 Bird (Belgium) LLP, kantoorhoudende te Louizalaan 2",
"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": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-16",
"filing_date": "2023-05-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-04-17",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGJUM",
"legal_form": "BV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Stan Prenen",
"org_rep_person_name": null,
"person_role_at_subject": "Advocaat"
},
"co_filed_documents": [
"Bijlagen.bij.het Belgisch Staatsblad",
"Annexes du Moniteur belge"
],
"corrected_publication_numac": null
}16-05-2023 2 administrateurs nommés, 1 démissionnaire
- Gregory Bruce Tayler — Bestuurder
- Remco Heinsdijk — Bestuurder
- Grant Fitz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Fitz",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-17",
"evidence_quote": "De aandeelhouders nemen kennis van en aanvaarden het ontslag van de heer Grant Fitz, wonende te Secretariat Drive 7768, Saline, Michigan 48176-8032, Verenigde Staten, met onmiddellijke inwerkingtreding.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gregory Bruce Tayler",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-17",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: - de heer Gregory Bruce Tayler, wonende te 107 South River Road, Unit 202, Bedford, New Hampshire 03110 USA:"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Remco Heinsdijk",
"address": null,
"birth_date": null
},
"effective_date": "2023-04-17",
"evidence_quote": "De aandeelhouders besluiten met eenparigheid van stemmen de volgende personen te benoemen als nieuwe bestuurders van de vennootschap voor onbepaalde duur, met onmiddellijke inwerkingtreding: ... - de heer Remco Heinsdijk, wonende te Calle Serra d\u0027Espada 8, esc s, 4\u00B0, 18a, 46120 Alboraya, Valencia, S"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BV"
}
}07-03-2023 Brecht Deketele nommé commissaire
- Brecht Deketele — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM"
}
}07-03-2023 Brecht Deketele reconduit comme commissaire
- Brecht Deketele — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Brecht Deketele",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "(Met eenparigheid van stemmen) wordt Ernst \u0026 Young Bedrijfsrevisoren BV (B00109), kantoorhoudend te Pauline Van Pottelsberghelaan 12, 9051 Gent, herbenoemd als commissaris voor een termijn van 3 jaren."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BV"
}
}21-01-2022 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2022-01-19",
"legal_form_change": true
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}21-01-2022 Modification des statuts
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": "0474.451.843",
"name_full": "EFI BELGIUM"
},
"legal_form_change": {
"new": "SPRL",
"old": "SPRL",
"changed": false
}
}04-10-2021 Transfert du siège social de Zaventem à Brussel
- Brixtonlaan 9, 1930 Zaventem → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Brussel",
"region": "Brussels Gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13"
},
"old_address": {
"city": "Zaventem",
"region": "Vlaams Gewest",
"street": "Brixtonlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9"
},
"effective_date": "2021-09-08",
"evidence_quote": "besluit de enige bestuurder om de maatschappelijke zetel van de vennootschap te verplaatsen van Brixtonlaan 9, 1930 Zaventem naar Visverkopersstraat 13, 1000 Brussel, met ingang op 8 september 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}04-10-2021 Transfert du siège social de Zaventem à Brussel
- Brixtonlaan 9, 1930 Zaventem → Visverkopersstraat 13, 1000 Brussel
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Visverkopersstraat 13, 1000 Brussel",
"city": "Brussel",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Visverkopersstraat",
"country": "BE",
"postcode": "1000",
"box_number": null,
"street_number": "13",
"locality_suffix": null
},
"old_address": {
"raw": "Brixtonlaan 9, 1930 Zaventem",
"city": "Zaventem",
"region": "vlaams_gewest",
"street": "Brixtonlaan",
"country": "BE",
"postcode": "1930",
"box_number": null,
"street_number": "9",
"locality_suffix": null
},
"effective_date": "2021-09-08",
"evidence_quote": "Overeenkomstig artikel 2 van de statuten, besluit de enige bestuurder om de maatschappelijke zetel van de vennootschap te verplaatsen van Brixtonlaan 9, 1930 Zaventem naar Visverkopersstraat 13, 1000 Brussel, met ingang op 8 september 2021.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris Brussels",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2021-09-24",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "enige_bestuurder",
"date": "2021-09-08",
"unanimous": true
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI Belgium",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Paul Hermant",
"org_rep_person_name": null,
"person_role_at_subject": "advocaat"
},
"co_filed_documents": [
"Verklaring van de enige bestuurder",
"Geco\u00F6rdineerde versie van de statuten",
"Volmacht aan advocaten Bird \u0026 Bird (Belgium) LLP"
]
}10-04-2020 Grant Fitz nommé administrateur
- Grant Fitz — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Fitz",
"address": null,
"birth_date": null
},
"effective_date": "2019-10-12",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de heer Grant Fitz, wonende te 7768 Secretariat Drive Saline, Michigan 48176-8032 (Verenigde Staten van Amerika), tot bestuurder van de vennootschap te benoemen met ingang op 12 oktober 2019 en voor onbepaalde duur."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}10-04-2020 1 administrateur nommé, 2 démissionnaires
- Grant Fitz — Bestuurder
- Gene Zamiska — Bestuurder
- Johannes Wessel — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gene Zamiska",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johannes Wessel",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Grant Fitz",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI Belgium"
}
}11-03-2019 Gene Zamiska nommé administrateur
- Gene Zamiska — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gene Zamiska",
"address": null,
"birth_date": null
},
"effective_date": "2018-11-13",
"evidence_quote": "De algemene vergadering besluit met eenparigheid van stemmen de Heer Gene Zamiska, wonende Seabrook Lane, Redwood city, CA 94065, Verenigde Staten, tot bestuurder van de vennootschap te benoemen voor onbepaalde duur met onmiddellijke ingang."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}11-03-2019 1 administrateur nommé, 1 démissionnaire
- Gene Zamiska — Bestuurder
- Brandon Wenger Green — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandon Wenger Green",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gene Zamiska",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI Belgium"
}
}30-11-2018 Marleen Mannekens reconduit comme commissaire
- Marleen Mannekens — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438703284",
"name": "Ernst \u0026 Young Assurance Services cvba",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Emst \u0026 Young Assurance Services cvba, gevestigd te Pauline Van Pottelsbergheiaan 12, 9051 Gent, met als ondernemingsnummer 0438703284, vertegenwoordigd door haar vaste vertegenwoordiger Marleen Mannekens, wonende te Pauline Van Pot"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}30-11-2018 Ernst & Young Assurance Services cvba nommé commissaire
- Ernst & Young Assurance Services cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Assurance Services cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM"
}
}30-11-2018 Emst & Young Assurance Services cvba nommé commissaire
- Emst & Young Assurance Services cvba — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Emst \u0026 Young Assurance Services cvba",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM"
}
}30-11-2018 Marleen Mannekeris reconduit comme commissaire
- Marleen Mannekeris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Marleen Mannekeris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0438703284",
"name": "Ernst \u0026 Young Assurance Services cvba",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-01-01",
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Ernst \u0026 Young Assurance Services cvba, gevestigd te Pauline Van Pottelsberghelaan 12, 9051 Gent, met als ondernemingsnummer 0438703284, vertegenwoordigd door haar vaste vertegenwoordiger Marleen Manneker\u0131s, wonerde te Pauline Van P"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}23-09-2015 Brandon Wegner Green nommé administrateur
- Brandon Wegner Green — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandon Wegner Green",
"address": null,
"birth_date": null
},
"effective_date": "2014-07-18",
"evidence_quote": "Met eenparigheid van stemmen beslissen de aandeelhouders om de volgende bestuurder te benoemen: mevrouw Brandon Wegner Green, met woonplaats te 13000 Paramount Court, Saratoga, CA 95070, Verenigde Staten van Amerika. Ze wordt benoemd voor onbepaalde tijd, met ingang vanaf 18 juli 2014. Alle daden va",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM",
"legal_form": "BVBA"
}
}23-09-2015 3 administrateurs nommés
- Brandon Wegner Green — Bestuurder
- Lorna Stubss — Advocaat
- Fabrice Paternotte — Advocaat
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brandon Wegner Green",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Lorna Stubss",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "advocaat",
"person": {
"rrn": null,
"name": "Fabrice Paternotte",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0474.451.843",
"name_full": "EFI BELGIUM"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | EFI BELGIUM |