FRAME PRODUCTS
Board
2 directors, 1 in day-to-day management, last change in June 2026HIMO NV
Director and managing director
director since 21-08-2020
managing director in office according to the deed of 12-10-2026
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative Wouter Schuer
since 30-06-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 29-07-2026
- Day-to-day management
- HIMO
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayLeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- HIMO
- Director, from 21-08-2020 to date
- Managing director, since before 12-10-2026
- BUILD CONNECT
- Director, since before 31-12-2025
- Michel Haex
- Director, from 21-08-2020 to 30-06-2026
Control
Parent
Equity €3.9m
Profit €189,620 in 2025 (profit €180,994 in 2024)
Checked score 90
Source: accounts HIMO 2025
55%
This company
FRAME PRODUCTS
Equity €1.4m
Profit €279,843 in 2025
Capital
- Capital
- €184,500
- Shares
- 3,000
- Contribution per share
- €61.50
- Equity per share
- €479 in 2025
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- HIMO
Older annual accounts also name 2 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 21-11-2023 (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“Raad kiest uit midden voorzitter, Voorzitterschap van de raad van bestuur”“Notulen van de raad van bestuur, voor rechtspleging of elders ondertekend door hetzij raad van bestuur hetzij gedelegeerd-bestuurder hetzij…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tenzij AV anders besluit bij gewone meerderheid, alle verrichtingen vermeld in wet”