Skip to content

Ifac Service

Active
Private limited companyfounded 2013active for 13 yearsBrusselsesteenweg 15, 3080 Tervuren, BelgiumKBO/BCE: BE 0504.879.555
Risk analysisFollow ReportCompare
Ifac ServiceActiveChecked score 91/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2026

Board 5

Aidan Coppens
Director · since 30-12-2022 · term without a fixed end · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Rudi VAN GEEL
Director · since 30-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Gerantis
Director · since 04-05-2023 · 6-year term from 2023 · Public limited company · permanent representative: Tim Nagels · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Gerantis Group NV
Director · appointed in the act of 07-09-2026 · term without a fixed end · Legal entity · permanent representative: Tim Nagels
Current
Sirius B BV
Director · appointed in the act of 07-09-2026 · term without a fixed end · Legal entity · permanent representative: Jelle Geerits
Current
Permanent representatives 2
Jelle Geerits
Permanent representative · appointed in the act of 07-09-2026 · for Sirius B BV
Current
Tim Nagels
Permanent representative · appointed in the act of 07-09-2026 · for Gerantis Group NV
Current

Statutory auditor 1

Finvision Bedrijfsrevisoren
Auditor · since 01-12-2025 · permanent representative: Karel Nijs · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Castelmore Group NV consolidates
  2. M80 Capital 56.32%
  3. Gerantis Group 100%
  4. Ifac Service

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 07-06-2023 ↗
Stated in the act act of 23-01-2023 ↗
Capital over time
  1. 23-01-2023 Capital stated in the deed · 1,392 shares

The directors' other companies

1 current director with another company that went bankrupt, was dissolved or struck off

2 other companies of this director went bankrupt (2022, 2023).

Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.

Mandate history

8 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Aidan Coppens
  • Director, since before 23-01-2023
Rudi VAN GEEL
  • Director, since before 23-01-2023
Gerantis
  • Director, from 04-05-2023 to date
Gerantis Group NV
  • Director, since before 04-08-2026
Sirius B BV
  • Director, appointed in the act of 07-09-2026, still in office
Finvision Bedrijfsrevisoren
  • Auditor, appointed in the act of 13-02-2026, still in office
CASTELMORE GROUP
  • Director, appointed in the act of 07-06-2023, until 04-08-2026
Mazars Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 07-06-2023, until 13-02-2026

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer dan één koper, elke overdracht…”

Articles of association, deed of 23-01-2023 (in Dutch)

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

We would like to set cookies. That happens only with your consent. What we measure