INTERFLON BELGIE
Board
1 director, 1 in day-to-day management, 1 auditor, last change in October 2026Sole director (not named in the articles)
appointed by deed of 29-10-2026
earlier chair of the board, from 01-08-2020 to 29-01-2025
earlier director, from 18-03-2021 to 29-10-2026
listed in the 2025 annual accounts, filed on 16-07-2026
Managing director
in office according to the deed of 29-01-2025
term until the 2029 general meeting
earlier director, until 22-03-2024
Statutory auditor, permanent representative Christian Caluwaerts
since 23-12-2024
term until 30-06-2027
listed in the 2025 annual accounts, filed on 16-07-2026
Mandates through the years
5 names, the dashed line is todayMUS Frédéric
Sole director (not named in the articles)
Sole director (not named in the articles)
PECKSTADT Wim
Managing director
Managing director
Baker Tilly Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Y.O.T.H.
Director
Director
BV Interflon Beheer
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MUS Frédéric
- Director, from 31-07-2020 to 22-03-2024
- Chair of the board, appointed by deed of 18-03-2021, ended, last mentioned on 29-01-2025
- Director (not named in the articles), from before 22-03-2024 to 29-10-2026
- Sole director (not named in the articles), appointed by deed of 29-10-2026, still in office
- PECKSTADT Wim
- Director, until 22-03-2024
- Director (not named in the articles), from before 22-03-2024, ended, last mentioned on 22-03-2024
- Managing director, since before 29-01-2025
- Baker Tilly Bedrijfsrevisoren
- Statutory auditor, from 23-12-2024 to date
- Y.O.T.H.
- Director, from 09-05-2018 to 29-10-2026
- BV Interflon Beheer
- Director, until 31-07-2020
Control
Shareholder
Equity €5.7m
Profit €856,154 in 2025 (profit €848,841 in 2024)
Checked score 96
Source: accounts Y.O.T.H. 2025
50%
This company
INTERFLON BELGIE
Equity €1.4m
Profit €1.1m in 2025
Capital
- Capital
- €80,565.40
- Shares
- 3,250
- Contribution per share
- €24.79
- Equity per share
- €420 in 2025
- Source
- deed of 29-10-2026
Owners through the years
as the annual accounts name themOwners as a list
- Y.O.T.H.
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-10-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 yearsdeed of 29-10-2026 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”deed of 29-10-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 10:00deed of 29-10-2026 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen in wet, AV anders bij gewone meerderheid”deed of 22-03-2024 (in Dutch)