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FRABER LOGISTICS

Active
Public limited companyfounded 1970active for 56 yearsWaalstraat 290, 9870 Zulte, BelgiumKBO/BCE: BE 0407.851.742
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FRABER LOGISTICSActiveChecked score 94/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Elizabeth Gildea
Class A director · since 29-04-2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Michael Meyers
Class B director · since 31-08-2025 · 6-year term from 2025 · listed in the 2025 annual accounts, filed on 25-06-2026
Current

Day-to-day management 1

Elizabeth Gildea
Managing director · appointed in the act of 06-06-2025
Current

Statutory auditor 1

Baker Tilly Bedrijfsrevisoren
Statutory auditor · since 23-10-2024 · listed in the 2025 annual accounts, filed on 25-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Voor zover als nodig bevestigt de enige aandeelhouder dat vanaf 31 augustus 2025 de raad van bestuur van de Vennootschap is samengesteld als…”
deed of 02-10-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Cube Cold Europe TopCo LimitedGB consolidates
  2. Cube Cold Europe Holdco LTDGB 100%
  3. Cube Cold Europe Belgium Bidco 100%
  4. FRABER LOGISTICS

Owners 2

Capital transactions

Capital over time
  1. 16-09-2024 Capital stated in the deed · €105,000 · 2,134 shares

Mandate history

10 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Elizabeth Gildea
  • Class A director, appointed in the act of 06-06-2025, still in office
  • Managing director, appointed in the act of 06-06-2025, still in office
Michael Meyers
  • Class B director, from 31-08-2025 to date
Baker Tilly Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 27-11-2024, still in office
DE DRIE ESSEN
  • Director, appointed in the act of 13-08-2024, until 13-08-2024
  • Gedelegeerde tot het dagelijks bestuur, until 13-08-2024
  • Class B director, until 31-08-2025
Hardip Rai
  • Class A director, appointed in the act of 27-11-2024, until 06-06-2025
  • Managing director, until 06-06-2025
Franciscus(Frans)van Helden
  • Director, until 27-11-2024
Gerben Paauwe
  • Chair of the board, appointed in the act of 13-08-2024, ended, last mentioned on 13-08-2024
  • Director, appointed in the act of 13-08-2024, until 27-11-2024
DE MEIMEERSEN
  • Director, appointed in the act of 13-08-2024, until 13-08-2024
  • Gedelegeerde tot het dagelijks bestuur, until 13-08-2024
Frans van Helden
  • Director, appointed in the act of 13-08-2024, no longer listed in the 2025 annual accounts
Rita Dhondt
  • Director, until 13-08-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, raad van bestuur genoemd, 3”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit van de algemene vergadering te allen tijde beraadslagend op de wijze door de wet vereist, of van rechtswege in de bij wet bepaalde…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aandeelhouders verdelen het liquidatiesaldo met inachtname van het gelijkheidsbeginsel, alle machten genoemd in artikel 2:87 WVV zonder…”

Articles of association, deed of 16-09-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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