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FRADAX

Active Public limited companyfounded 1988active for 38 yearsRue de Huy 33, 4537 VerlaineKBO/BCE: BE 0435.656.791

Board

3 directors, last change in 2014
Director
in office according to the deed of 23-10-2014
also on the board of 2 other companies
Director
in office according to the deed of 20-12-2023
Director
in office according to the deed of 20-12-2023

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director

Director

Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from before 29-11-2011 to 23-10-2014
    • Director, since before 20-12-2023
    • Director, since before 20-12-2023
    • Director, since before 20-12-2023
    • Director, from before 29-11-2011, last mentioned in 2014
    • Director, from before 29-11-2011, last mentioned in 2014

Control

Shareholders
,
This company
FRADAX
Equity €75,258
Loss €1,221 in 2025

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€30.10 in 2025
Source
deed of 20-12-2023

Articles of association

deed of 20-12-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 3 directors
Term of at most 6 years
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”

Shareholders

Stated in the deed deed of 20-12-2023 ↗
  • 500 shares
  • 2,000 shares

Next steps