AKF
Board
2 directors, 2 in day-to-day management, last change in 2024IEPERCOOL BV
Director and managing director, permanent representative Jan Van der Beke
appointed by deed of 12-11-2024
term without a fixed end
listed in the 2026 annual accounts, filed on 04-09-2026
Director and managing director
appointed by deed of 12-11-2024
term without a fixed end
also on the board of 1 other company
- IEPERCOOL, Luc Feys
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bestuursbevoegdheid Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de…”deed of 12-11-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayIEPERCOOL
Director, Managing director
Director, Managing director
Luc Feys
Director, Managing director
Director, Managing director
FEYS - PATTYN
Director
Director
Ruben FEYS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- IEPERCOOL
- Director, appointed by deed of 12-11-2024, still in office
- Managing director, appointed by deed of 12-11-2024, still in office
- Luc Feys
- Director, appointed by deed of 12-11-2024, still in office
- Managing director, appointed by deed of 12-11-2024, still in office
- FEYS - PATTYN
- Director, from before 31-03-2022 to 11-01-2024
- Ruben FEYS
- Director, until 09-04-2020
Control
100%
This company
AKF
Equity €2.0m
Profit €572,030 in 2026
Further up the chainOvercool 60%
Capital
- Contribution
- €21,733.88
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IEPERCOOL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-11-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 6° – Bestuur en vertegenwoordiging – Benoeming van de bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-11-2024 ↗
- enige aandeelhouder all shares
Capital over time
- 12-11-2024 Converted to unavailable equity