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EFLC

Actif
Rue de la Croix Limont 47 ·5590 Ciney, Belgique
BE 0756.545.857
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Moniteur belge — actes

5 actes
Évolution de l'adresse · 2
24-10-2025
Changement de siège
24-10-2025
v3.2
Tous les actes · 5 mis à jour il y a 6 mois
2025
08-12-2025 2 administrateurs nommés Changement d'administrateurs
  • Loïck HYNE — Bestuurder
  • Florian EVRARD — Bestuurder
Détails techniques 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian EVRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, approuve la d\u00E9mission de Monsieur Florian EVRARD et lui donne d\u00E9charge pour sa gestion.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFck HYNE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1024.309.508",
        "name": "SRL HL SYNERGIE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de: -SRL HL SYNERGIE MANAGEMENT, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1024.309.508, repr\u00E9sent\u00E9e par son administrateur Lo\u00EFck HYNE, en tant qu\u0027administrateur \u00E0 partir du 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Florian EVRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1021.864.712",
        "name": "SRL YOUYOU",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de: -SRL YOUYOU, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1021.864.712, \u0433\u0435\u0440r\u00E9sent\u00E9e par son administrateur Florian EVRARD, en tant qu\u0027administrateur \u00E0 partir du 01/07/2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "repr\u00E9sentant permanent",
      "person": {
        "rrn": null,
        "name": "Florian EVRARD",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "-Florian EVRARD en tant que repr\u00E9sentant permanent \u00E0 partir du 01/07/2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-07-01"
      },
      "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": "fr",
    "pub_date": "2025-12-08",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-27",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-11-27",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0756.545.857",
    "name_full": "E.F.L.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian EVRARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
08-12-2025 2 administrateurs nommés, 1 démissionnaire Changement d'administrateurs
  • Loïck HYNE — Bestuurder
  • Florian EVRARD — Bestuurder
  • Florian EVRARD — Bestuurder
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian EVRARD",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e, par un vote sp\u00E9cial, approuve la d\u00E9mission de Monsieur Florian EVRARD et lui donne d\u00E9charge pour sa gestion.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lo\u00EFck HYNE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1024309508",
        "name": "SRL HL SYNERGIE MANAGEMENT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "L\u0027assembl\u00E9e approuve la nomination de: -SRL HL SYNERGIE MANAGEMENT, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1024.309.508, repr\u00E9sent\u00E9e par son administrateur Lo\u00EFck HYNE, en tant qu\u0027administrateur \u00E0 partir du 01/07/2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Florian EVRARD",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1021864712",
        "name": "SRL YOUYOU",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "-SRL YOUYOU, immatricul\u00E9e \u00E0 la BCE sous le num\u00E9ro 1021.864.712, \u0433\u0435\u0440r\u00E9sent\u00E9e par son administrateur Florian EVRARD, en tant qu\u0027administrateur \u00E0 partir du 01/07/2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.545.857",
    "name_full": "EFLC",
    "legal_form": "SRL"
  }
}
24-10-2025 Transfert du siège social au sein de Ciney Changement de siège
  • Rue de la croix Limont 47, 5590 CINEY → Rue de pondire 7, 5590 Ciney
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": null,
        "city": "Ciney",
        "region": "waals_gewest",
        "street": "Rue de pondire",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "7",
        "locality_suffix": null
      },
      "old_address": {
        "raw": null,
        "city": "CINEY",
        "region": "waals_gewest",
        "street": "Rue de la croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": "B",
        "street_number": "47",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de la croix Limont, 47/ B \u00E0 5590 CINEY",
      "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": "not_specified",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-10-24",
    "filing_date": "2025-10-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2022-09-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0756.545.857",
    "name_full": "E.F.L.C.",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Florian EVRARD",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": []
}
24-10-2025 Transfert du siège social au sein de CINEY Changement de siège
  • Rue de pondire 7, 5590 Ciney → Rue de la croix Limont 47, 5590 CINEY
Résumé: v3.2
Détails techniques 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "CINEY",
        "region": null,
        "street": "Rue de la croix Limont",
        "country": "BE",
        "postcode": "5590",
        "box_number": "B",
        "street_number": "47"
      },
      "old_address": {
        "city": "Ciney",
        "region": null,
        "street": "Rue de pondire",
        "country": "BE",
        "postcode": "5590",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de d\u00E9placer le si\u00E8ge social de la soci\u00E9t\u00E9 \u00E0 Rue de la croix Limont, 47/ B \u00E0 5590 CINEY"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0756.545.857",
    "name_full": "EFLC",
    "legal_form": "SRL"
  }
}
2020
16-10-2020 Constitution d'une société (SRL) Constitution
Résumé: oprichting
Détails techniques 
{
  "kind": "oprichting",
  "seat": "5590 Ciney, Rue de Pondire 7",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1999-10-22",
        "name": "EVRARD Florian",
        "niss": null,
        "address": "5590 Ciney, Rue de Pondire, 7"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 7000,
      "holder_person_name": "EVRARD Florian",
      "is_subscriber_only": false,
      "n_shares_subscribed": 700,
      "amount_subscribed_eur": 7000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 7000,
  "subject_company": {
    "kbo": "0756.545.857",
    "name_full": "EFLC",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-10-09",
  "post_incorporation_mandates": []
}