FRAKO
Board
3 directors, 4 in day-to-day management, last change in 2025FITHOKO NV
Director and managing director, permanent representative Ronny Verschueren
director since 18-08-2025
managing director in office according to the deed of 08-01-2021
6-year term from 2025, 6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
KAF BV
Director, permanent representative Joris Van Dijck
current term since 18-08-2025
6-year term from 2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Verschueren Real Estate CommV
Director and managing director, permanent representative Thomas Verschueren
director current term since 18-08-2025
managing director appointed by deed of 05-05-2026
term until 25-06-2031, 6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
JIDASKO BV
Managing director, permanent representative Davy Schuurmans
in office according to the deed of 08-01-2021
6-year term from 2025
KV BV
Managing director, permanent representative Koen Verschueren
appointed by deed of 05-05-2026
6-year term from 2025
Permanent representatives 5
Permanent representative, for JIDASKO
in office according to the deed of 08-01-2021
also on the board of 1 other company
Thomas Verschueren
Permanent representative, for Verschueren Real Estate
appointed by deed of 27-11-2023
Permanent representative, for FITHOKO
appointed by deed of 05-05-2026
also on the board of 1 other company
Mandates through the years
8 names, the dashed line is todayFITHOKO
Director, Managing director
Director, Managing director
KAF
Director
Director
Verschueren Real Estate
Director, Managing director
Director, Managing director
JIDASKO
Managing director
Managing director
KV
Managing director
Managing director
VRE
Director
Director
Davy Schuurmans
Director
Director
Ronny Verschueren
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FITHOKO
- Director, from 22-06-2016 to date
- Managing director, since before 30-06-2016
- KAF
- Director, from 22-06-2016 to date
- Verschueren Real Estate
- Director, appointed by deed of 27-11-2023, still in office
- Managing director, appointed by deed of 05-05-2026, still in office
- JIDASKO
- Managing director, from 22-06-2016 to date
- KV
- Managing director, appointed by deed of 05-05-2026, still in office
- VRE
- Director, appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
- Davy Schuurmans
- Director, from before 30-06-2016, no longer listed in the 2025 annual accounts
- Ronny Verschueren
- Director, from before 30-06-2016, no longer listed in the 2025 annual accounts
Control
50%
This company
FRAKO
Equity €2.1m
Profit €29,949 in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- Equity €750,460 Profit of €52,144 in 2025 (profit of €26,028 in 2024)Sourceaccounts JIDASKO 202550%
-
25%