FRAMA FISH
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayBruynooghe Luc
Director
Director
Van Poelvoorde Francine
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Bruynooghe Luc
- Director, appointed by deed of 11-02-2026, still in office
- Van Poelvoorde Francine
- Director (not named in the articles), appointed by deed of 14-12-2023, until 14-12-2023
- Director, until 01-09-2025
Control
Capital
- Contribution
- €68,604.49
- Source
- deed of 14-12-2023
Articles of association
deed of 14-12-2023 (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.
- “Bestuurder benoeming enige aandeelhouder, enige aandeelhouder en derde”“Te allen tijde ontslagbaar door enige aandeelhouder, ontslag derde bestuurder”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alleen enige aandeelhouder beslist over overdracht geheel of gedeelte, overdracht door enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Onverminderd gerechtelijke ontbinding slechts ontbonden door besluit algemene vergadering volgens regels artikel 23.2 statuten, beslissing…”
Capital transactions
Capital over time
- 14-12-2023 Converted to unavailable equity · €68,604.49
- 14-12-2023 Converted to available equity