Iris 67
Board
2 directors, 1 auditor, since incorporationKOEN BORIAU BVBA
Director (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
appointed by deed of 04-04-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Statutory auditor, permanent representative Steven Vyvey
current term since 20-06-2025
term until 16-06-2028
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1. Elke bestuurder kan, alleen handelend, de vennootschap geldig in en buiten rechte…”deed of 04-04-2022
Mandates through the years
3 names, the dashed line is todayKOEN BORIAU
Director (not named in the articles)
Director (not named in the articles)
STEVEN DE PROOST
Director (not named in the articles)
Director (not named in the articles)
VYVEY & C°, BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Board
Mandates as a list
- KOEN BORIAU
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
- STEVEN DE PROOST
- Director (not named in the articles), appointed by deed of 04-04-2022, still in office
- VYVEY & C°, BEDRIJFSREVISOREN
- Statutory auditor, from 31-03-2022 to date
Control
100%
This company
Iris 67
Equity €1.1m
Profit €19,182 in 2025
Further up the chain7C Solarparken AG DE consolidates
Capital
- Contribution
- €1,000,000
- Source
- deed of 04-04-2022
Owners through the years
as the annual accounts name themOwners as a list
- 7c Solarparken
- 7C Solarparken AG
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 04-04-2022 (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 1 director2 directors“Elke bestuurder kan alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp, tenzij die waarvoor volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming vereffenaars, gewone meerderheid”
Shareholders
2 ownersOwners 2
- 7c SolarparkenparentEquity €29.2m Loss of €285,877 in 2025 (loss of €3.2m in 2024) Checked score 93100%
- consolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-04-2022 ↗
- 7c Solarparken (BE 0806.903.309) sole founder · 100% at incorporation
Capital over time
- 04-04-2022 Incorporation · €1,000,000