CS Raamconstructies
Board
1 director, 1 auditor, no change since 2025Sole director (not named in the articles), permanent representative Fransen,Tom Lodewijk Adriana
since 01-01-2025
term without a fixed end
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Guy Franken
since 02-06-2025
term until 01-06-2028
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”deed of 30-03-2023
Permanent representatives 1
Fransen,Tom Lodewijk Adriana
Permanent representative, for Fransen Bouwgroep
appointed by deed of 10-03-2025
Mandates through the years
7 names, the dashed line is todayFransen Bouwgroep
Director
Director
Moore Audit
Statutory auditor
Statutory auditor
Nielandt, Franken & Co Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
BIBI FASHION
Director
Director
BV Fransen Group
Director
Director
T&S Management BV
Director
Director
CEDEFRA HOLDING
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Fransen Bouwgroep
- Director, since before 31-12-2024
- Moore Audit
- Statutory auditor, from 11-05-2022 to date
- Nielandt, Franken & Co Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 14-11-2019, until 18-06-2025
- BIBI FASHION
- Director (not named in the articles), from 24-06-2019 to 30-03-2023
- Director, appointed by deed of 30-03-2023, until 07-01-2025
- BV Fransen Group
- Director, from 16-09-2021 to 01-01-2025
- T&S Management BV
- Director, until 29-09-2021
- CEDEFRA HOLDING
- Director (not named in the articles), from 24-06-2019, no longer listed in the 2025 annual accounts
Control
100%
This company
CS Raamconstructies
Equity €4.3m
Profit €1.9m in 2025
Further up the chainFRANSEN GROUP 100%Fransen Bouwgroep 100%FRABE INVEST NV consolidates
Capital
- Contribution
- €896,500
- Shares
- 14,577 in the 2025 annual accounts
- Contribution per share
- €61.50
- Equity per share
- €295 in 2025
- Source
- deed of 30-03-2023
Owners through the years
as the annual accounts name themOwners as a list
- Frabe Invest
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-03-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 08:00
Shareholders
2 ownersOwners 2
- Frabe InvestparentEquity €10.2m Profit of €2.7m in 2025 (profit of €1.1m in 2024)100%
- FRABE INVEST NVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-06-2019 ↗
- Frabe Invest (BE 0670.947.119) sole founder · 100% at incorporation
Capital over time
- 30-03-2023 Converted to capital · €896,500
- 14-11-2019 Capital increase of €835,000 · to €896,500 · 13,577 new shares · in kind
- 26-06-2019 Incorporation · €61,500