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FRAMIBEL

Active Risk: not assessed
Public limited companyfounded 2018active for 8 yearsRoeselaarsestraat 9, 8850 Ardooie, BelgiumKBO/BCE: BE 0711.955.848
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FRAMIBELActive
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Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Deed of 23-09-2026Permanent representatives: Jens Vanden Driessche and Jeroen BUYCKReappointment: Auditas Assurance Partners (statutory auditor)

Board 4

ARDELICE
Director (not named in the articles) · since 06-09-2022 · Public limited company · permanent representative: BUYCK Charlotte · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
CommV MICHIELS N.
Director · current term since 06-09-2022 · Legal entity · permanent representative: Nick MICHIELS · listed in the 2025 annual accounts, filed on 23-06-2026
Current
CommV SALI
Director · current term since 06-09-2022 · Legal entity · permanent representative: Gerd STIJNEN · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Kruipendaarde
Director (not named in the articles) · since 06-09-2022 · Limited partnership · permanent representative: BUYCK Jeroen · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current

Day-to-day management 2

ARDELICE
Managing director · appointed by deed of 21-11-2022 · Public limited company · permanent representative: BUYCK Charlotte
Current
Kruipendaarde
Managing director · appointed by deed of 21-11-2022 · Limited partnership · permanent representative: BUYCK Jeroen
Current
Permanent representatives 4
Gerd STIJNEN
Permanent representative · appointed by deed of 31-08-2021 · for CommV SALI
Current
Nick MICHIELS
Permanent representative · appointed by deed of 31-08-2021 · for CommV MICHIELS N.
Current
BUYCK Charlotte
Permanent representative · appointed by deed of 21-09-2022 · for ARDELICE
Current
BUYCK Jeroen
Permanent representative · appointed by deed of 21-09-2022 · for Kruipendaarde
Current

Statutory auditor 1

Auditas Assurance Partners
Statutory auditor · appointed by deed of 22-12-2023 · term of 3 financial years from 2026 · permanent representative: Jens Vanden Driessche
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3/ NV "ARDELICE", met zetel te 8850 Ardooie, Roeselaarsestraat 9B en ondernemingsnummer 0668.465.305 (RPR Gent, afdeling Brugge)…”
deed of 21-11-2022

Owners and capital

Shareholders

4 owners

Chain of control

  1. Ardelice NV consolidates
  2. ARDELICE 80%
  3. FRAMIBEL

Owners 4

Owners through the years 2018 to 2025
Owners through the years
Name20182019202020212022202320242025
ARDELICE consolidates80%
Gerd Stijnennatural person 10%10%
Nick Michielsnatural person 10%10%
AMATUS 80%

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 21-09-2022 Capital stated in the deed · €1,000,000 · 1,000 shares

Mandate history

12 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CommV MICHIELS N.
  • Director, appointed by deed of 31-08-2021, still in office
CommV SALI
  • Director, appointed by deed of 31-08-2021, still in office
ARDELICE
  • Director (not named in the articles), from 06-09-2022 to date
  • Managing director, appointed by deed of 21-11-2022, still in office
Kruipendaarde
  • Director (not named in the articles), from 06-09-2022 to date
  • Managing director, appointed by deed of 21-11-2022, still in office
Auditas Assurance Partners
  • Statutory auditor, appointed by deed of 22-12-2023, still in office
Dendauw-Van Coillie Comm.V.
  • Director (not named in the articles), appointed by deed of 21-09-2022, until 21-09-2022
  • Managing director, appointed by deed of 21-11-2022, ended, last mentioned on 21-11-2022
Amatus
  • Director, until 21-09-2022
Michiels N.
  • Director (not named in the articles), appointed by deed of 21-09-2022, until 21-09-2022
Noola Company
  • Director, until 21-09-2022
SALI
  • Director (not named in the articles), appointed by deed of 21-09-2022, until 21-09-2022
MICHIELS Nick
  • Director, until 31-08-2021
STIJNEN Gerd
  • Director, until 31-08-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 5 directors
“Hoogstens zes jaar, oudste kandidaat verkozen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, algemene vergadering bij gewone meerderheid”

Articles of association, deed of 21-09-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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