Skip to content

DE FRITHOEK

Active
Private limited companyfounded 2008active for 17 yearsHolsbeeksesteenweg 142, 3010 Leuven, BelgiumKBO/BCE: BE 0808.968.023

Directors

Directors
1 director, no change since 2023
CLAES Greta
Director (not named in the articles) · appointed in the act of 12-12-2023 · earlier director, until 12-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 12-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 12-12-2023 Capital stated in the deed · 186 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CLAES Greta
  • Director, until 12-12-2023
  • Director (not named in the articles), appointed in the act of 12-12-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft overdrager en helft koper(s),naar evenredigheid aantal bij meerdere kopers, elke overdracht onder…”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur”

Articles of association, deed of 12-12-2023 (in Dutch)

Next steps