A4F
Board
5 directors, last change in 2025BOPAT BV
Director
since 20-12-2023
6-year term from 2024
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
Mobimo NV
Director, permanent representative Axel Boedts
since 20-12-2024
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 23-06-2026
PARCODI BVBA
Director, permanent representative BOEDTS Axel
in office according to the deed of 26-10-2023
PROVYSA BV
Director, permanent representative Frederik Vande Vyvere
in office according to the deed of 26-10-2023
Permanent representatives 2
Permanent representative, for PROVYSA
in office according to the deed of 26-10-2023
Mandates through the years
8 names, the dashed line is todayBELITA
Director
Director
PARCODI
Director
Director
BOPAT
Director
Director
Mobimo
Director
Director
IPARCO
Director
Director
PROVYSA
Director
Director
BOEDTS Axel
Managing director
Managing director
Frederik Vande Vyvere
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BELITA
- Managing director, appointed by deed of 15-04-2019, until 11-04-2024
- Managing director, appointed by deed of 15-04-2019, last mentioned in 2019
- Director, since before 26-10-2023
- PARCODI
- Director, from 21-02-2019 to 29-12-2021
- Huidig mandaat, from before 15-04-2019, last mentioned in 2019
- Director, since before 26-10-2023
- BOPAT
- Director, from 20-12-2023 to date
- Mobimo
- Director, from 20-12-2024 to date
- IPARCO
- Director, from 20-12-2023 to 03-02-2025
- PROVYSA
- Director, from 21-02-2019 to 11-04-2024
- Huidig mandaat, from before 15-04-2019, last mentioned in 2019
- BOEDTS Axel
- Managing director, until 21-02-2019
- Frederik Vande Vyvere
- Managing director, until 21-02-2019
Control
share not stated
This company
A4F
Equity €250,965
Loss €34,558 in 2025
Capital
- Capital
- €810,022.01
- Shares
- 75,500
- Contribution per share
- €10.73
- Equity per share
- €3.32 in 2025
- Source
- deed of 26-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- IPARCO
- Cennini Holding
- VERHELST GROUP
- GELDOF INVEST
- TRIS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:00
Shareholders
2 ownersOwners 2
- Equity €16,304 Profit of €14,644 in 2026 (loss of €60,340 in 2025) Checked score 67Sourceown accounts 2023share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 26-10-2023 ↗
- PROVYSA (BE 0427.775.443) 40,000 shares
Capital over time
- 26-10-2023 Capital increase of €400,000 · to €810,022.01 · 40,000 new shares at €10 per share, 53% of the 75,500 shares after the increase · in cash
- 29-12-2021 Capital stated in the deed · €410,022.01 · 35,500 shares