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FRAMAR

Active Public limited companyfounded 1997active for 29 yearsNeerstraat 165, 9220 Hamme (Vl.)KBO/BCE: BE 0460.257.278

Board

1 director, last change in 2024
Sole director (not named in the articles)
since 21-12-2023
earlier director, until 02-01-2024
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 02-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Sole director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole director (not named in the articles), from 22-12-2011 to date
    • Director, until 02-01-2024
    • Director, until 02-01-2024

Control

Shareholder
Equity €669,737
Profit €25,041 in 2025 (profit €44,889 in 2024)
Checked score
share not stated
This company
FRAMAR
Equity €105,994
Profit €7,013 in 2025

and 1 other shareholder

Capital

Capital
€62,000
Shares
2,500
Contribution per share
€24.80
Equity per share
€42.40 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
0.04%
Owners as a list
    • 2017: 0.04%
    • 2019 to 2020: 0.04%

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of May at 18:00

Shareholders

2 owners

Owners 2

  • Equity €669,737 Profit of €25,041 in 2025 (profit of €44,889 in 2024) Checked score
    share not stated
  • natural person
    share not stated

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