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ITOP

Active Public limited companyfounded 1995active for 31 yearsAutolei 250, 2160 WommelgemKBO/BCE: BE 0455.776.868 subsidiary of FVF

Board

3 directors, 1 in day-to-day management, last change in 2025
Managing director
managing director current term since 01-01-2025 managing director appointed by deed of 15-04-2024 3-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 11-06-2026
Director
since 01-01-2025 3-year term from 2025
listed in the 2025 annual accounts, filed on 11-06-2026
Director
current term since 01-01-2025 3-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
BERGHS Johan

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
BERGHS Johan
Managing director
FILIP GALLE
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • ROGER HUYGENS
    • Director, from 19-07-2021 to date
  • BERGHS Johan
    • Managing director, since before 31-12-2023
    • Managing director, appointed by deed of 15-04-2024, still in office
  • FILIP GALLE
    • Director, since before 31-12-2024
  • Philippe Hemmeryckx
    • Director, from 24-04-2019 to 01-01-2025
  • Dirk Gysemans
    • Director, from 13-02-2019 to 01-01-2024
    • Director, from before 09-08-2021, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Equity €5.2m
Loss €19,114 in 2025 (loss €10,703 in 2024)
consolidates
This company
ITOP
Equity €1.4m
Loss €9,971 in 2025

Capital

Capital
€62,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
consolidates until 2012
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 09-08-2021 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 10:00

Next steps