FRAMACA
Board
1 director, last change in 2020Director
current term since 31-08-2021
6-year term from 2021
also on the board of 5 other companies
listed in the 2024 annual accounts, filed on 28-08-2025
Mandates through the years
5 names, the dashed line is todayFrançois de Borchgrave d'Altena
Director
Director
Belgica
Managing director
Managing director
FRANCOLIMMO
Director
Director
HACHEM SAMII Rahim
Director
Director
Igeo
Managing director
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- François de Borchgrave d'Altena
- Director, appointed by deed of 22-04-2020, still in office
- Managing director, appointed by deed of 22-04-2020, last mentioned in 2020
- Belgica
- Director, appointed by deed of 23-03-2020, until 22-04-2020
- Managing director, appointed by deed of 23-03-2020, until 22-04-2020
- FRANCOLIMMO
- Director, until 22-04-2020
- HACHEM SAMII Rahim
- Director, appointed by deed of 24-07-2019, until 17-04-2020
- Igeo
- Director, until 23-03-2020
- Managing director, until 23-03-2020
Control
Capital
- Capital
- €61,500
- Shares
- 100
- Contribution per share
- €615
- Equity per share
- €73,081 in 2024
- Source
- deed of 14-09-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-09-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 14-09-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 December to 30 Novemberdeed of 24-12-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00deed of 24-12-2025 (in French)