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Complete company report
Generated 10-08-2026
Active BE 0424.862.077Public limited company

EFTEC

Henry Fordlaan 1 ·3600 Genk, Belgium· 42 yrs active
Sector: NACE 20300 (20300)
Conclusion Checked

The computed 12-month bankruptcy probability of EFTEC is 0.2% (very low). The company has been active since 1983 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.

Based on State Gazette and CBE data.
Key figures
Active 42 yrs
Board 8
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1983, 42 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 07-04-2026 2026-00074385
31-12-2024 volledig 17-06-2025 2025-00148172
31-12-2023 volledig 01-07-2024 2024-00185282
31-12-2022 volledig 24-04-2023 2023-00066345
31-12-2021 volledig 10-06-2022 2022-20055527
31-12-2020 volledig 25-05-2021 2021-15500373
31-12-2019 volledig 27-05-2020 2020-13400550
31-12-2018 volledig 26-07-2019 2019-38800370
31-12-2017 volledig 23-04-2018 2018-10300008
31-12-2016 volledig 18-05-2017 2017-12500149
Directors & mandates 12 directors
Directors derived from a single State Gazette act, under verification
All 8 current directors first appear in the same act (26097100). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Andy VLIEGEN
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
  • Dirk SCHEILZ
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
  • Dominik BOHL
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
  • Luc GUILLIAMS
    Mandataris categorie b
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
  • Marcus Matthias THONFELD
    Mandataris categorie b
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
  • Ralf HERMKENS
    Mandataris categorie a
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
    2 events
    • 10-04-2026 Appointed· Mandataris categorie a
    • 10-04-2026 Appointed· Director
  • Richard VALKO
    Director
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
    3 events
    • 10-04-2026 Appointed· Director
    • 10-04-2026 Appointed· Mandataris categorie a
    • 10-04-2026 Appointed· Managing director
  • Volker HELLING
    Voorzitter van de raad van bestuur
    State Gazette act 26097100 (28-07-2026)
    Current
    10-04-2026 → present
    4 events
    • 10-04-2026 Appointed· Voorzitter van de raad van bestuur
    • 10-04-2026 Appointed· Mandataris categorie a
    • 10-04-2026 Appointed· Managing director
    • 10-04-2026 Appointed· Director
Former directors (4)
  • Alexander HERGERT
    Director
    State Gazette act 26097100 (28-07-2026)
    Former
    - → 10-04-2026
    2 events
    • 10-04-2026 Resigned· Director
    • 10-04-2026 Resigned· Mandataris categorie a
  • Evdokia PETKIDOU
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Former
    - → 10-04-2026
  • Jochen KÜHME
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Former
    - → 10-04-2026
  • Nora ZELMAT
    Mandataris categorie c
    State Gazette act 26097100 (28-07-2026)
    Former
    - → 10-04-2026
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary 20300
Legal form Public limited company(014)
Incorporation10-11-1983
StatusActive
Postal code3600
Establishment units 1 location
EFTEC
Henry Fordlaan 1, 3600 Genkde vervaardiging van verglaasbare samenstellingen, engobes (slips), enz.
since 19842.023.550.355
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
71304E0737/00T011 Flanders 1.1 ha 1 · 4,938 m² -
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
28-07-2026
State Gazette act General meeting · Board meeting
General meeting · Board meeting · Director resignation
07-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
17-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
01-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
10-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
25-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
27-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
26-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
18-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
Belgisch Staatsblad, acts 21 acts
All acts · 21 updated 13 days ago
2026
28-07-2026 General meeting · Board meeting · Officer resignation · Officer appointment Open-capture extraction
  • Publication: 28/07/2026 · EFTEC
  • Filing: 20/07/2026 · EFTEC
  • General meeting: 10/04/2026 · EFTEC
  • Board meeting: 10/04/2026 · EFTEC
  • Officer resignation: role: bestuurder, end_date: 2026-04-10 · Alexander HERGERT
  • Officer appointment: role: bestuurder, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Ralf HERMKENS
  • Officer appointment: role: bestuurder, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Volker HELLING
  • Officer appointment: role: gedelegeerd bestuurder, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Volker HELLING
  • Officer appointment: role: voorzitter van de Raad van Bestuur, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Volker HELLING
  • Officer appointment: role: bestuurder, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Richard VALKO
  • Officer appointment: role: gedelegeerd bestuurder, term: tot de jaarvergadering te houden in 2027, start_date: 2026-04-10 · Richard VALKO
  • Officer resignation: role: mandataris categorie A, end_date: 2026-04-10 · Alexander HERGERT
  • Officer resignation: role: mandataris categorie C, end_date: 2026-04-10 · Jochen KÜHME
  • Officer resignation: role: mandataris categorie C, end_date: 2026-04-10 · Nora ZELMAT
  • Officer resignation: role: mandataris categorie C, end_date: 2026-04-10 · Evdokia PETKIDOU
  • Officer appointment: role: mandataris categorie A, term: onbepaalde duur, start_date: 2026-04-10 · Ralf HERMKENS
  • Officer appointment: role: mandataris categorie C, term: onbepaalde duur, start_date: 2026-04-10 · Andy VLIEGEN
  • Officer appointment: role: mandataris categorie A, term: onbepaalde duur, start_date: 2026-04-10 · Volker HELLING
  • Officer appointment: role: mandataris categorie A, term: onbepaalde duur, start_date: 2026-04-10 · Richard VALKO
  • Officer appointment: role: mandataris categorie B, term: onbepaalde duur, start_date: 2026-04-10 · Luc GUILLIAMS
  • Officer appointment: role: mandataris categorie B, term: onbepaalde duur, start_date: 2026-04-10 · Marcus Matthias THONFELD
  • Officer appointment: role: mandataris categorie C, term: onbepaalde duur, start_date: 2026-04-10 · Dominik BOHL
  • Officer appointment: role: mandataris categorie C, term: onbepaalde duur, start_date: 2026-04-10 · Dirk SCHEILZ
  • Mandate compensation: onbezoldigd · Ralf HERMKENS
  • Mandate compensation: onbezoldigd · Andy VLIEGEN
Summary: General meeting · Board meeting · Officer resignation · Officer appointment
Technical details 
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        "address": "78520 Limay (Frankrijk), 3 rue du Dr Vinaver"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "person",
      "name": "Evdokia PETKIDOU",
      "attrs": {
        "address": "8280 Kreuzlingen (Zwitserland), Sonnenstrasse 13 \u0421"
      }
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Andy VLIEGEN",
      "attrs": {
        "address": "3600 Genk (Belgi\u00EB), Steeneikstraat 5 bus 32"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Luc GUILLIAMS",
      "attrs": {
        "address": "3890 Gingelom, Regentwijk 68"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "person",
      "name": "Marcus Matthias THONFELD",
      "attrs": {
        "address": "69245 Bammental (Duitsland), Reitersbuckel 1"
      }
    },
    {
      "id": "e12",
      "kbo": null,
      "kind": "person",
      "name": "Dominik BOHL",
      "attrs": {
        "address": "58256 Ennepetal (Duitsland), Gerhard-Dessel-Strasse 21"
      }
    },
    {
      "id": "e13",
      "kbo": null,
      "kind": "person",
      "name": "Dirk SCHEILZ",
      "attrs": {
        "address": "84164 Moosthenning (Duitsland), Gattering 12a"
      }
    }
  ]
}
01-06-2026 Share distribution · Power of attorney · Board meeting · Act object Open-capture extraction
  • Filing: 2026-05-21 · EFTEC
  • Publication: 2026-06-01 · EFTEC
  • Share distribution: date: 2026-05-04, shares: 10638, description: alle 10.638 door de Vennootschap uitgegeven aandelen sinds 4 mei 2026 derhalve in het bezit zijn van een enige aandeelhouder · EFTEC
  • Power of attorney: body: bestuurders, date: 2026-05-05, scope: alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad · EFTEC
  • Power of attorney: body: bestuurders, date: 2026-05-05, scope: alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad · EFTEC
  • Power of attorney: body: bestuurders, date: 2026-05-05, scope: alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad · EFTEC
  • Board meeting: 2026-05-05 · EFTEC
  • Act object: Verklaring van enige aandeelhouder
Summary: Share distribution · Power of attorney · Board meeting · Act object
Technical details 
{
  "facts": [
    {
      "type": "filing",
      "quote": "21 MEI 2026",
      "value": "2026-05-21",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 01/06/2026",
      "value": "2026-06-01",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "share_distribution",
      "quote": "verklaren de Bestuurders dat alle 10.638 door de Vennootschap uitgegeven aandelen sinds 4 mei 2026 derhalve in het bezit zijn van een enige aandeelhouder",
      "value": {
        "date": "2026-05-04",
        "shares": 10638,
        "description": "alle 10.638 door de Vennootschap uitgegeven aandelen sinds 4 mei 2026 derhalve in het bezit zijn van een enige aandeelhouder"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten een volmacht te verlenen aan meester St\u00E9phane Collin, meester Nicolas Plumier, meester Charles Haverbeke en/of enige andere advocaat van het advocatenkantoor CMS DeBacker.",
      "value": {
        "body": "bestuurders",
        "date": "2026-05-05",
        "scope": "alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad"
      },
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten een volmacht te verlenen aan meester St\u00E9phane Collin, meester Nicolas Plumier, meester Charles Haverbeke en/of enige andere advocaat van het advocatenkantoor CMS DeBacker.",
      "value": {
        "body": "bestuurders",
        "date": "2026-05-05",
        "scope": "alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "De Bestuurders besluiten een volmacht te verlenen aan meester St\u00E9phane Collin, meester Nicolas Plumier, meester Charles Haverbeke en/of enige andere advocaat van het advocatenkantoor CMS DeBacker.",
      "value": {
        "body": "bestuurders",
        "date": "2026-05-05",
        "scope": "alle documenten in te vullen en te ondertekenen en alle nodige stappen te ondernemen bij de administratieve instanties en derden met het oog op het vervullen van alle formaliteiten die vereist zijn voor de uitvoering van het hierboven genomen besluit en voor de publicatie ervan in de Bijlagen bij het Belgisch Staatsblad"
      },
      "object": "e4",
      "subject": "e1"
    },
    {
      "type": "board_meeting",
      "quote": "Uittreksel uit de eenparige en schriftelijke besluiten van de bestuurders d.d. 5 mei 2026",
      "value": "2026-05-05",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte: Verklaring van enige aandeelhouder",
      "value": "Verklaring van enige aandeelhouder",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2339,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0424.862.077",
      "kind": "company",
      "name": "EFTEC",
      "attrs": {
        "seat": "Henry Fordlaan 1, 3600 Genk",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "St\u00E9phane Collin",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "advocaat"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Nicolas Plumier",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "advocaat"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Charles Haverbeke",
      "attrs": {
        "firm": "CMS DeBacker",
        "role": "advocaat"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "CMS DeBacker",
      "attrs": {
        "seat": "Chauss\u00E9e de La Hulpe 178, Brussel"
      }
    }
  ]
}
2025
13-08-2025 3 directors appointed, 3 resigning Director changes
  • Alexander Hergert, Bestuurder
  • Alexander Hergert, Mandataris categorie a
  • Dominik Bohl, Mandataris categorie c
  • Thomas Wirz, Bestuurder
  • Thomas Wirz, Mandataris categorie a
  • Victor Olvera, Mandataris categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wirz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander Hergert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Thomas Wirz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Victor Olvera",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Alexander Hergert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Dominik Bohl",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
09-07-2025 Dieter VANLOOCK appointed as statutory auditor Director changes
  • Dieter VANLOOCK, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter VANLOOCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
09-05-2025 2 directors appointed, 2 resigning Director changes
  • Richard VALKO, Bestuurder
  • Richard VALKO, Mandataris categorie a
  • Mischa THOMI, Bestuurder
  • Mischa THOMI, Mandataris categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Richard VALKO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Richard VALKO",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2024
16-04-2024 1 director appointed, 1 resigning Director changes
  • Dieter VANLOOCK, Commissaris
  • Jos BRIERS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos BRIERS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dieter VANLOOCK",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2023
23-02-2023 2 directors appointed, 2 resigning Director changes
  • Dirk SCHEILZ, Mandataris categorie c
  • Nora ZELMAT, Mandataris categorie c
  • Andreas HAEDER, Mandataris categorie c
  • David STURNICH, Mandataris categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Andreas HAEDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "David STURNICH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Dirk SCHEILZ",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Nora ZELMAT",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2022
16-06-2022 1 director appointed, 1 resigning Director changes
  • Marcus Matthias THONFELD, Mandataris categorie b
  • Andrew CROSS, Mandataris categorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Andrew CROSS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Marcus Matthias THONFELD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
03-06-2022 Jos BRIERS appointed as statutory auditor Director changes
  • Jos BRIERS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos BRIERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
08-04-2022 2 directors appointed Director changes
  • Thomas Wirz, Bijkomend bestuurder
  • Thomas Wirz, Mandataris categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bijkomend bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Wirz",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Thomas Wirz",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
22-02-2022 4 directors appointed, 4 resigning Director changes
  • Volker HELLING, Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur
  • Mischa THOMI, Bestuurder en gedelegeerd bestuurder
  • Mischa THOMI, Mandataris categorie a
  • Evdokia PETKIDOU, Mandataris categorie c
  • Rolf KELLER, Bestuurder
  • Pascal FREI, Mandataris categorie a
  • Dietmar CHIELEWSKI, Mandataris categorie a en b
  • Didier BODINEAU, Mandataris categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder en voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Volker HELLING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder en gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf KELLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Pascal FREI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A en B",
      "person": {
        "rrn": null,
        "name": "Dietmar CHIELEWSKI",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Didier BODINEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Evdokia PETKIDOU",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
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}
2021
22-04-2021 7 directors appointed, 8 resigning Director changes
  • Rolf KELLER, Bestuurder
  • Mischa THOMI, Bestuurder
  • Mischa THOMI, Gedelegeerd bestuurder
  • Freddy STRIJD, Mandataris categorie b
  • Victor OLVERA, Mandataris categorie c
  • Andreas HAEDER, Mandataris categorie c
  • Andrew CROSS, Mandataris categorie b
  • Pascal FREI, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FREI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rolf KELLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Robert NEYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Robert NEYENS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Freddy STRIJD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Ralph SCHNEIDEREIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Victor OLVERA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Freddy STRIJD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Dominik GR\u00DCNWALD",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Andreas HAEDER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Andrew CROSS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2019
20-12-2019 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Herbert Houben
Summary: otherNotary: Herbert Houben · Genk
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Herbert Houben",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Genk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2019-12-20",
    "filing_date": "2019-12-18",
    "act_kind_objet": "3600 Genk"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2019-12-16",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0424.862.077",
        "name": "EFTEC",
        "role": "other",
        "address": "Henry Fordlaan 1, 3600 Genk",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "3.12.3.0.5"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Geen overdracht van patrimoine; de actie betreft enkel een wijziging van bestuurders (ontslag en herbenoeming van een bijzonder gevolmachtigde).",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Meester Herbert Houben",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 16 december 2019 verleidde notaris Herbert Houben een verbeterende akte voor de naamloze vennootschap EFTEC, met zetel te Genk, om een fout in een eerder gepubliceerde akte te corrigeren. In de oorspronkelijke akte van 26 september 2019 was het besluit tot ontslag van de heer MERKEN Johan en herbenoeming van de heer NEYENS Robert verkeerdelijk vermeld. De verbeterende akte corrigeert deze fout en bevestigt het juiste besluit van de algemene vergadering.",
  "co_filed_documents": [
    "expeditie",
    "geco\u00F6rdineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": {
    "prior_pub_date": "2019-09-30",
    "what_corrected": "Verkeerdelijke vermelding van het besluit betreffende ontslag en benoeming van bestuurders in de oorspronkelijke akte van 26 september 2019.",
    "prior_pub_number": "19336050"
  },
  "should_reroute_to_category": "director_changes"
}
30-09-2019 1 director appointed, 1 resigning Director changes
  • NEYENS Robert, Bestuurder
  • MERKEN Johan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "MERKEN Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NEYENS Robert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
10-09-2019 Jos Briers appointed as statutory auditor Director changes
  • Jos Briers, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Briers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2018
27-11-2018 1 director appointed, 1 resigning Director changes
  • David STURNICH, Mandataris van de categorie c
  • Emmanuel RIBET, Mandataris van de categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "mandataris van de categorie C",
      "person": {
        "rrn": null,
        "name": "David STURNICH",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris van de categorie C",
      "person": {
        "rrn": null,
        "name": "Emmanuel RIBET",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
20-08-2018 3 directors appointed, 3 resigning Director changes
  • Dietmar CHMIELEWSKI, Bestuurder
  • Dietmar CHMIELEWSKI, Gedelegeerd bestuurder
  • Dietmar CHMIELEWSKI, Mandataris categorie a
  • Luc GUILLIAMS, Bestuurder
  • Luc GUILLIAMS, Gedelegeerd bestuurder
  • Luc GUILLIAMS, Mandataris categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Luc GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
16-03-2018 10 directors appointed, 1 resigning Director changes
  • Pascal FREI, Mandataris categorie a
  • Luc GUILLIAMS, Mandataris categorie b
  • Johan MERKEN, Mandataris categorie b
  • Dietmar CHMIELEWSKI, Mandataris categorie b
  • Jochen KÜHME, Mandataris categorie c
  • Mischa THOMI, Mandataris categorie c
  • Ralph SCHNEIDEREIT, Mandataris categorie c
  • Emmanuel RIBET, Mandataris categorie c
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Heinz B\u00C4R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Pascal FREI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Luc GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Johan MERKEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Dietmar CHMIELEWSKI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Jochen K\u00DCHME",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Ralph SCHNEIDEREIT",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Emmanuel RIBET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Didier BODINEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Dominik GRUENWALD",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
2017
04-05-2017 1 director appointed, 1 resigning Director changes
  • Pascal FREI, Bestuurder
  • Heinz BÄR, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz B\u00C4R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal FREI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC",
    "_kbo_extracted_mismatch": "0424.812.077"
  }
}
2016
18-07-2016 Jos BRIERS appointed as statutory auditor Director changes
  • Jos BRIERS, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos BRIERS",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
05-04-2016 6 directors appointed, 5 resigning Director changes
  • Volker HELLING, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Luo GUILLIAMS, Bestuurder, gedelegeerd bestuurder
  • Heinz BÄR, Bestuurder
  • Pascal HERMANS, Mandataris categorie b
  • Yann SCHNERB, Mandataris categorie c
  • Mischa THOMI, Mandataris categorie c
  • Robert August SCHWÄGLER, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
  • Luc GUILLIAMS, Mandataris categorie a
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Robert August SCHW\u00C4GLER",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder, voorzitter van de Raad van Bestuur",
      "person": {
        "rrn": null,
        "name": "Volker HELLING",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder, gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Luo GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heinz B\u00C4R",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie A",
      "person": {
        "rrn": null,
        "name": "Luc GUILLIAMS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie B",
      "person": {
        "rrn": null,
        "name": "Pascal HERMANS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Pedro HURTADO",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Patrick JOVET",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Didier BODINEAU",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Yann SCHNERB",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "mandataris categorie C",
      "person": {
        "rrn": null,
        "name": "Mischa THOMI",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0424.862.077",
    "name_full": "EFTEC"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Vervaardiging van verf, vernis e.d., drukinkt en mastiek20300Vervaardiging van verf, vernis ed, drukinkt en mastiek20300Vervaardiging van verf, vernis e.d., drukinkt en mastiek24300Vervaardiging van andere delen en toebehoren van motorvoertuigen29320Vervaardiging van andere delen en toebehoren voor motorvoertuigen29320Vervaardiging van onderdelen en accessoires voor motorvoertuigen en motoren daarvan34300
Primary activity highlighted.
Names & trade names
Legal nameNL EFTEC
Registered office
Henry Fordlaan 1
3600 Genk, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative