Frama Development
Board
3 directors, 1 auditor, since incorporationDirector
since 21-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 21-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 21-02-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor, permanent representative VAN GASSE Wim
appointed by deed of 23-02-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 23-02-2022
Mandates through the years
4 names, the dashed line is todayDEMUYNCK Davy
Director
Director
THIERS Paul
Director
Director
VANFLETEREN Kristof
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- DEMUYNCK Davy
- Director, from 21-02-2022 to date
- THIERS Paul
- Director, from 21-02-2022 to date
- VANFLETEREN Kristof
- Director, from 21-02-2022 to date
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 21-02-2022 to date
Control
100%
This company
Frama Development
Equity €58,831
Loss €2,090 in 2025
Further up the chainION Holding BV consolidates
Capital
- Capital
- €61,500
- Shares
- 100 in the 2025 annual accounts
- Contribution per share
- €615
- Equity per share
- €588 in 2025
- Source
- deed of 23-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- ION HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-02-2022 (in Dutch)- 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“Beperkt tot twee leden in gevallen bepaald door wet”“Zes jaar, algemene vergadering”“Alleen indien alle leden aanwezig en instemmen, schriftelijk bij helft in persoon aanwezig”“Meerderheid van stemmen, voorzitter niet doorslaggevend bij staking”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 09:00
Shareholders
2 ownersOwners 2
- ION HOLDINGparentEquity €92.5m Profit of €14.1m in 2025 (profit of €17.2m in 2024)100%
- ION Holding BVconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-02-2022 ↗
- ION HOLDING (BE 0840.549.639) €61,500
Capital over time
- 23-02-2022 Incorporation · €61,500