SOLFERBERGH
Board
2 directors, no change since 2025BOPAT BV
Director, permanent representative Frederik Vande Vyvere
since 16-04-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
IPARCO NV
Director, permanent representative Axel Boedts
since 16-04-2025
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-03-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBOPAT
Director
Director
IPARCO
Director
Director
BOEDTS Axel
Director (not named in the articles)
Director (not named in the articles)
VANDE VYVERE, Frederik Jozef André
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BOPAT
- Director, from 28-03-2022 to date
- IPARCO
- Director, from 28-03-2022 to date
- BOEDTS Axel
- Director (not named in the articles), from 28-03-2022 to 16-04-2025
- VANDE VYVERE, Frederik Jozef André
- Director (not named in the articles), from 28-03-2022 to 16-04-2025
Control
Shareholders
ISTI, IMBOPRO
This company
SOLFERBERGH
Equity €397,415
Profit €1,929 in 2025
Capital
- Contribution
- €400,000
- Shares
- 1,000
- Contribution per share
- €400
- Equity per share
- €397 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2022 (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 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Contribution
deed of 18-01-2024 ↗
- ISTI €304,000
- IMBOPRO €76,000
Stated in the deed
deed of 18-01-2024 ↗
- ISTI 80%
- IMBOPRO 20%
At incorporation
deed of 30-03-2022 ↗
- BOEDTS, Axel Dirk Jos Maria 700 shares (70%) · €14,000
- VANDE VYVERE, Frederik Jozef André 300 shares (30%) · €6,000