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iFacto Food Solutions

Active
Public limited companyfounded 2012active for 14 yearsVeldkant 35B, 2550 Kontich, BelgiumKBO/BCE: BE 0848.622.613
Summary

iFacto Food Solutions has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €107,879 and a net result of €13,356, of which €12,262 non-recurring income. Equity is growing by about 20% per year across the filed financial years. Its solvency ranks better than 68% of 1,677 sector peers (NACE 62, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

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iFacto Food SolutionsActiveChecked score 82/100
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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited

deed of 01-12-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan,raad van bestuur genoemd, minstens drie bestuurders,natuurlijke of rechtspersonen” (deed in Dutch)
“Een bestuurder,natuurlijk- of rechtspersoon,al dan niet aandeelhouder, alle handelingen nodig of dienstig tot verwezenlijking voorwerp en…” (deed in Dutch)

deed of 01-12-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Saturday of June at 14:00

deed of 01-12-2025

Oversight and winding up

Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 01-12-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Kennisgeving algemene vergadering, e-mail of gewone brief” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, deelname op afstand algemene vergadering” (deed in Dutch)
Other provision: “Elke aandeelhouder via schriftelijke volmacht aan gevolmachtigde al dan niet aandeelhouder, vertegenwoordiging aandeelhouders” (deed in Dutch)
Other provision: “Stemrecht, 36” (deed in Dutch)
Other provision: “Iedere aandeelhouder voor vergadering per brief of via website met door vennootschap verstrekt formulier, stemming op afstand” (deed in Dutch)
Other provision: “Besluitvorming algemene vergadering, mondeling bij naamafroeping of door handopsteken” (deed in Dutch)
Other provision: “Schriftelijke besluitvorming, door bestuursorgaan per geval vastgesteld” (deed in Dutch)
Other provision: “Algemene vergadering beslist bij gewone meerderheid op voorstel bestuursorgaan, bestemming winst” (deed in Dutch)
Other provision: “Instemming enige bestuurder, statutenwijziging,uitkering aan aandeelhouder(s),ontslag” (deed in Dutch)

deed of 01-12-2025

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