Fractifix
ActiveDirectors
Directors
2 directors, last change in 2023
BERGMANS Roland Luc Louis
Current
Director (not named in the articles) · appointed in the act of 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
TORMANS Griet Rosa Emiel
Current
Director (not named in the articles) · appointed in the act of 06-10-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
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 06-10-2023Owners and capital
Capital transactions
Capital over time
- 06-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BERGMANS Roland Luc Louis |
|
| TORMANS Griet Rosa Emiel |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
Articles of association, deed of 06-10-2023 (in Dutch)