EFIN
La probabilité de faillite calculée de EFIN sur 12 mois est de 0,2% (très faible). L'entreprise est active depuis 2000 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 |
| Sites | 1 |
| Publications | 7 |
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 | volledig | 16-06-2025 | 2025-00146299 |
| 31-12-2023 | volledig | 12-06-2024 | 2024-00131106 |
| 31-12-2022 | volledig | 21-06-2023 | 2023-00152727 |
| 31-12-2021 | volledig | 10-06-2022 | 2022-20062860 |
| 31-12-2020 | volledig | 03-06-2021 | 2021-17200169 |
| 31-12-2019 | volledig | 23-09-2020 | 2020-55200295 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-20100553 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22500110 |
| 31-12-2016 | volledig | 13-06-2017 | 2017-17000175 |
| 31-12-2015 | volledig | 28-06-2016 | 2016-24500052 |
| NACE primaire | Services financiers(64210) |
| Forme juridique | SRL(610) |
| Date de constitution | 30-06-2000 |
| Status | Actif |
| Code postal | 8820 |
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. |
|---|---|---|---|---|
| 31522B0495/00K000 | Flandre | 3,3 ha | 1 · 3 272 m² | 11,4 m · 3 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.
03-07-2025 16 administrateurs nommés
- Lies Laridon — Bestuurder
- Kristien Hollevoet — Bestuurder
- Kathleen Duchi — Bestuurder
- Kristof Pillaert — Bestuurder
- Filip Buyse — Bestuurder
- Johan Vermaut — Bestuurder
- Patrick Lansens — Bestuurder
- Toon Vancoillie — Bestuurder
Détails techniques
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"pub_date": null,
"filing_date": "2025-06-24",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-27",
"unanimous": true
}
],
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"name_full": "EFIN",
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},
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}22-10-2024 Modification des statuts — coordination des statuts, refonte complète des statuts et modification d'articles spécifiques
Détails techniques
{
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
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},
"act_meta": {
"language": "nl",
"pub_date": "2024-10-22",
"filing_date": "2024-10-10",
"act_kind_objet": "BUITENGEWONE ALGEMENE VERGADERING - INBRENG IN NATURA - UITGIFTE VAN NIEUWE AANDELEN - STATUTENWIJZIGING"
},
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},
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"share_class_creation",
"language_switch",
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"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
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},
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"ibr_number": null,
"individual_name": "Jurgen Lelie"
},
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},
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"scope_categories": [
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],
"articles_modified": [
{
"summary": "Artikel 5 is vervangen door een nieuwe tekst die de uitgifte van 1.894.173 aandelen als vergoeding voor inbrengen beschrijft en de toewijzing van het eigen vermogen specificeert.",
"new_text": "Artikel 5. Inbrengen\nAls vergoeding voor de inbrengen werden een miljoen achthonderdvierennegentigduizend\nhonderddrie\u00EBnzeventig (1.894.173) aandelen uitgegeven.\nIeder aandeel geeft een gelijk recht in de winstverdeling en in het vereffeningsaldo.\nDe inbrengen worden ten belope van een bedrag honderdvijfennegentig miljoen\nhonderdtwee\u00EBnvijftigduizend zevenhonderdachttien euro zevenenzestig cent\n(\u20AC 1",
"change_kind": "replaced",
"article_title": "Inbrengen",
"article_number": "5"
},
{
"summary": "Artikel 11 is vervangen door een nieuwe tekst die de verdeeling van aandelen in soort A en B beschrijft, de rechten van deze aandelen, en regels voor toekomstige uitgiften en overdrachten.",
"new_text": "Artikel 11. Aard van de aandelen\nAlle aandelen zijn op naam, zij zijn voorzien van een volgnummer.\nDe aandelen zijn verdeeld als volgt:\n- een miljoen vijfhonderdvijftienduizend driehonderdnegenendertig (1.515.339) aandelen van\nsoort A, die het onbeschikbaar gedeelte van het eigen vermogen vertegenwoordigen;\n- driehonderdachtenzeventigduizend achthonderdvierendertig (378.834) aandelen van soort B.\n",
"change_kind": "replaced",
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"article_number": "11"
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"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"Bijzonder verslag van het College van Bestuurders",
"Verslag van de Commissaris"
],
"shareholder_rights": null,
"voorwerp_change_summary": "De voorwerp van de akte is een buitengewone algemene vergadering met als onderwerpen inbreng in natura, uitgifte van nieuwe aandelen en statutenwijziging.",
"capital_structure_change": {
"operations": [
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"capital_increase_kind",
"eigen_aandelen_inkoop",
"eigen_aandelen_vernietigen",
"wvv_capital_release"
],
"split_ratio": null,
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"shares_before": null,
"capital_after_eur": 195152718.67,
"capital_before_eur": null,
"share_classes_after": [
{
"count": 1515339,
"label": "A",
"rights_summary": "Vertegenwoordigen het onbeschikbaar gedeelte van het eigen vermogen.",
"voting_per_share": 1.0
},
{
"count": 378834,
"label": "B",
"rights_summary": "Vertegenwoordigen het beschikbaar gedeelte van het eigen vermogen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}22-10-2024 Augmentation de capital de 56.784.272,75 €
Détails techniques
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}04-09-2024 2 administrateurs nommés
- Diderik Pattyn — Bestuurder
- Jurgen Lelie — Commissaris
Détails techniques
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}10-06-2024 1 administrateur nommé, 2 démissionnaires
- Gert De Kesel — Notaris
- LARIDON Lies — Bestuurder
- LARIDON Lies — Bestuurder
Détails techniques
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}18-12-2023 LARIDON Lies An Cecile Cornelia nommé administrateur
- LARIDON Lies An Cecile Cornelia — Bestuurder
Détails techniques
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}18-12-2023 Augmentation de capital de 2.000 € à 2.000 €
- €0 → €2.000
- Inbreng in geld · Apport en numéraire
Détails techniques
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"name": "STAD VEURNE",
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"contribution_kind": "geld",
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"contribution_amount_eur": 200.0
}
],
"_arith_derived": "before",
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"share_form": "nominal",
"share_class": "A",
"n_new_shares": 8,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 200.0
},
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"not_yet_called_eur": 1600.0,
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},
{
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},
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},
{
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"share_emission": {
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},
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}
],
"notary": {
"name": "Gert DE KESEL",
"firm_city": null,
"firm_name": null,
"office_city": "Brugge",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-12-18",
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2023-12-05",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": null
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0472.244.597",
"name_full": "EFIN",
"legal_form": "B.V.",
"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": [
"Expeditie van de buitengewone algemene vergadering",
"Geco\u00F6rdineerde statuten",
"3 volmachten"
],
"shareholders_after": [
{
"kbo": "0207.432.124",
"pct": null,
"kind": "org",
"name": "GEMEENTE ZONNEBEKE",
"role": null,
"n_shares": 4,
"share_class": "A"
},
{
"kbo": "0207.494.579",
"pct": null,
"kind": "org",
"name": "STAD VEURNE",
"role": null,
"n_shares": 1,
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}
],
"share_classes_after": [
{
"n_shares": 1278664,
"class_name": "A",
"capital_share_eur": 160000.0,
"voting_rights_per_share": 1.0
},
{
"n_shares": 319666,
"class_name": "B",
"capital_share_eur": 40000.0,
"voting_rights_per_share": 1.0
}
]
}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 | EFIN |