FRALICO
Board
2 directors, last change in January 2026Sole director and alternate
appointed by deed of 28-03-2024
term without a fixed end
earlier director, until 28-03-2024
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 31-07-2024
1 other company bankruptSole director
in office according to the deed of 28-03-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2023 annual accounts, filed on 31-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 28-03-2024
Mandates through the years
3 names, the dashed line is todayQUINET Frédéric Pol
Sole director
Sole director
VANDELEN Jean
Sole director and alternate
Sole director and alternate
Vandelent Jean
Sole director and alternate
Sole director and alternate
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- QUINET Frédéric Pol
- Sole director, since before 31-12-2021
- VANDELEN Jean
- Sole director and alternate, since before 31-12-2021
- Managing director, appointed by deed of 07-06-2023, ended, last mentioned on 07-06-2023
- Director, until 28-03-2024
- Vandelent Jean
- Sole director and alternate, until 02-01-2026
Control
Capital
- Capital
- €62,000
- Shares
- 6,000
- Contribution per share
- €10.33
- Equity per share
- -€70.75 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-03-2024 (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 least 3 directors“Vacance, restants peuvent coopter nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modification des statuts, 2 mois à dater du moment où la perte a été constatée ou aurait dû l'être”
Shareholders
Stated in the deed
deed of 28-03-2024 ↗
- QUINET Frédéric Pol all shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2025).
- FOOD - SERVICES bankruptcy on 10-11-2025Official Gazettemandate 2022 to 2024
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.