Frakke
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-07-2022
term without a fixed end
earlier manager (not named in the articles), until 17-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Statutory director
appointed by deed of 17-01-2024
term without a fixed end
earlier statutory manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 08-06-2026
Mandates through the years
3 names, the dashed line is todayFrank Deferm
Statutory director
Statutory director
Kathleen Put
Director (not named in the articles)
Director (not named in the articles)
Schroyen Frank
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Frank Deferm
- Statutory director, since before 31-12-2021
- Statutory manager, until 17-01-2024
- Kathleen Put
- Director, from 01-07-2022 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- Schroyen Frank
- Director, from before 31-12-2021 to 30-06-2023
Control
Capital
- Contribution
- €74,789.35
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, Artikel7”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering een of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”