Defraine Filip
Board
1 directorDirector
since 08-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 19-05-2026
Mandates through the years
1 name, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- DEFRAINE Filip Jean-Marie Ghislain
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 19-09-2022
Articles of association
deed of 19-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares“1/186ste van het vermogen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geschreven stuk, helft overdrager,helft koper(s) naar evenredigheid verworven aantal aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 19:00