Fraction
Board
1 director, since incorporationDirector (not named in the articles)
since 26-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2025
Mandates through the years
1 name, the dashed line is todayFRANCKX Thomas Maria Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCKX Thomas Maria Paul
- Director (not named in the articles), from 26-02-2025 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €228 in 2025
- Source
- deed of 28-02-2025
Articles of association
deed of 28-02-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
Founder
At incorporation
deed of 28-02-2025 ↗
- FRANCKX Thomas Maria Paul sole founder · 100% at incorporation