Framaz
Board
3 directors, 2 in day-to-day management, last change in 2025Volt Invest BV
Director and managing director, permanent representative Karl VAN CAUTEREN
director since 10-10-2024
managing director appointed by deed of 31-10-2024
term until 07-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-05-2026
Rapha BV
Director and managing director, permanent representative Kenneth De Smet
appointed by deed of 09-01-2026
- Volt Invest, Rapha BV
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayVolt Invest
Director, Managing director
Director, Managing director
Rapha BV
Director, Managing director
Director, Managing director
Wim Conjaerts
Director
Director
Dirk Van Cauteren
Managing director
Managing director
Karl VAN CAUTEREN
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Volt Invest
- Director, from 02-05-2018 to date
- Managing director, appointed by deed of 31-10-2024, still in office
- Rapha BV
- Director, appointed by deed of 09-01-2026, still in office
- Managing director, appointed by deed of 09-01-2026, still in office
- Wim Conjaerts
- Director, from 24-11-2025 to date
- Dirk Van Cauteren
- Director, from 02-05-2018 to 30-09-2024
- Managing director, appointed by deed of 17-05-2024, until 24-11-2025
- Karl VAN CAUTEREN
- Director, from 02-05-2018 to 30-09-2024
- Managing director, appointed by deed of 17-05-2024, until 31-10-2024
- LAUWEREINS Theresia Marcellina Josepha
- Director, from 02-05-2018 to 30-09-2024
Control
100%
This company
Framaz
Equity €2.5m
Profit €90,621 in 2025
Further up the chainVolt Invest 100%
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €415 in 2025
- Source
- deed of 17-05-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-05-2024 (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“Op verzoek vennootschap blijft in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, bestuurders te allen tijde door…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 6,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Buitengewone algemene vergadering behoudens door rechter, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van Vennootschappen en…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 35, algemene vergadering beslist bij vroegtijdige ontbinding over procedure”
Shareholders
3 ownersOwners 3
- BEDIKAparentEquity €1.5m Profit of €45,164 in 2025 (profit of €400,133 in 2024) Checked score 92Sourceaccounts BEDIKA 2025100%
- Equity €3.4m Profit of €68,427 in 2025 (profit of €890,759 in 2024) Checked score 95Sourceaccounts AD-connect 202131.48%
- Equity €1.6m Profit of €14,535 in 2025 (profit of €490,364 in 2024) Checked score 95Sourceaccounts VCB 202417%
Capital transactions
Capital over time
- 30-09-2024 Capital stated in the deed · 6,000 shares
- 17-05-2024 Capital reduction of €864,000 · to €150,000 · repaid to the shareholders