FRAMACO
Curator
the curator has managed the company since 18-03-2024Last board
2 directorsDirector
since 11-04-2022
6-year term from 2023
listed in the 2023 annual accounts, filed on 07-08-2023
Mandates through the years
2 names, the dashed line is todaySteveMartens
Director
Director
FrankMartens
Director
Director
Boardmandate already running before its first mentionBankruptcy 18-03-2024
Mandates as a list
- SteveMartens
- Director, from 11-04-2022, until the bankruptcy of 18-03-2024
- FrankMartens
- Director, from before 08-11-2023, until the bankruptcy of 18-03-2024
Control
Capital
- Capital
- €100,000
- Shares
- 4,000
- Contribution per share
- €25
- Equity per share
- -€108 in 2023
- Source
- deed of 09-07-2021
Articles of association
deed of 09-07-2021 (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 directorsAt most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”