Fragimar
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 02-12-2024
Mandates through the years
2 names, the dashed line is todayURBAN ESTATES
Director (not named in the articles)
Director (not named in the articles)
SMOLDERS Frank Marie Ronald
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- URBAN ESTATES
- Director (not named in the articles), from 09-03-2018 to 07-02-2025
- Director, until 02-12-2024
- SMOLDERS Frank Marie Ronald
- Director, from 09-03-2018 to 02-12-2024
Control
Capital
- Capital
- €616,300
- Source
- 2025 annual accounts
Articles of association
deed of 02-12-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00