IBEFRA
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
appointed by deed of 23-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 23-12-2021
Mandates through the years
2 names, the dashed line is todayFrancis Verhelst
Director (not named in the articles)
Director (not named in the articles)
Lambrecht Bert Georges Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Francis Verhelst
- Director (not named in the articles), appointed by deed of 23-12-2021, still in office
- Lambrecht Bert Georges Maria
- Director (not named in the articles), appointed by deed of 23-12-2021, still in office
Control
Founders
VERHELST Francis Joël Marc, LAMBRECHT Bert Georges Maria
This company
IBEFRA
Equity €3.2m
Profit €228,283 in 2025
Capital
- Contribution
- €250,000
- Shares
- 2,500
- Contribution per share
- €100
- Equity per share
- €1,262 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-12-2021 (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.
- “Geheel van bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, collegiaal bestuursorgaan kan bijzondere machten toekennen aan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 23-12-2021 ↗
- VERHELST Francis Joël Marc 1,250 shares (50%) · €125,000
- LAMBRECHT Bert Georges Maria 1,250 shares (50%) · €125,000