FRAMAZO
Board
3 directors, last change in 2022Director (not named in the articles)
appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Director (not named in the articles)
appointed by deed of 04-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-01-2026
Mandates through the years
3 names, the dashed line is todayFranky MALENGIER
Director (not named in the articles)
Director (not named in the articles)
MALENGIER Jana
Director (not named in the articles)
Director (not named in the articles)
MALENGIER Joran
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Franky MALENGIER
- Director (not named in the articles), appointed by deed of 04-02-2022, still in office
- MALENGIER Jana
- Director (not named in the articles), appointed by deed of 04-02-2022, still in office
- MALENGIER Joran
- Director (not named in the articles), appointed by deed of 04-02-2022, still in office
Control
Capital
- Contribution
- €191,500
- Source
- 2025 annual accounts
Articles of association
deed of 04-02-2022 (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 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur en bevoegdheid”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal bij meerdere…”
Shareholders
Contribution
deed of 04-02-2022 ↗
- Franky MALENGIER 25 shares · €55,900 in kind