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IBERVEST

Active Risk: not assessed Public limited companyfounded 1991active for 35 yearsOnafhankelijkheidslaan 17-18, 9000 GhentKBO/BCE: BE 0443.780.344
IBERVEST
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Board

2 directors, 1 in day-to-day management, last change in 2021
ANFRA BV
Director, permanent representative Ann Myriam Donck
since 17-09-2021 term until 17-09-2027
listed in the 2026 annual accounts, filed on 24-09-2026
IBERIS BV
Director and managing director, permanent representative Frank Donck
director since 17-09-2021 managing director appointed by deed of 10-11-2021 term until 17-09-2027
also on the board of 5 other companies
listed in the 2026 annual accounts, filed on 24-09-2026
IBERIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Hij-zij moet(en) tegenover derden geen bewijs leveren van zijn-haar-hun machten.”
deed of 30-01-2024
Permanent representatives 2
Ann Myriam Donck
Permanent representative, for ANFRA
appointed by deed of 10-11-2021
Frank Donck
Permanent representative, for IBERIS
appointed by deed of 10-11-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ANFRA
Director
IBERIS
Director, Managing director
Rosina Ceuppens
Chair
Frank DONCK
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • ANFRA
    • Director, from 18-09-2015 to date
  • IBERIS
    • Director, from 18-09-2015 to date
    • Managing director, appointed by deed of 10-11-2021, still in office
  • Rosina Ceuppens
    • Director, from 18-09-2015 to 02-02-2026
    • Chair, appointed by deed of 10-11-2021, until 02-02-2026
  • Frank DONCK
    • Director, from 18-09-2015 to 17-09-2021
    • Managing director, until 17-09-2021

Control

Shareholder
ANFRA
Equity €15.7m
Profit €962,934 in 2025 (profit €549,849 in 2024)
Checked score 93
37.22%
This company
IBERVEST
Equity €104.8m
Profit €5.1m in 2026

and 1 other shareholder

Capital

Capital
€4,019,586.17
Shares
125,599
Contribution per share
€32.00
Equity per share
€835 in 2026
Source
deed of 24-02-2025

Owners through the years

as the annual accounts name them
ANFRA
34%37.22%37.22%
37.22%
IBERIS
34%37.22%37.22%
37.22%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 30-01-2024 (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.
At least 3 directors
“Hoogstens zes jaar, De algemene vergadering kan het mandaat van elke bestuurder te allen tijde en zonder opgave van redenen met…”
“Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die heeft beraadslaagd…”
“Elke bestuurder kan bij brief, e-mail, of onder enige andere vorm van een elektronische gegevensdrager, aan één van zijn collega's volmacht…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of September at 15:30
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“De vereffenaars zijn bevoegd tot alle verrichtingen vermeld in de wet tenzij de algemene vergadering anders besluit, bij gewone meerderheid…”

Shareholders

2 owners

Owners 2

Capital transactions

Capital over time
  1. 24-02-2025 Capital stated in the deed · €4,019,586.17 · 125,599 shares
  2. 30-01-2024 Capital stated in the deed · €4,019,586.17 · 125,999 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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