FRAMILOT
Board
2 directors, 2 in day-to-day managementChair of the board, director and managing director
chair of the board in office according to the deed of 11-09-2023
director in office according to the deed of 08-12-2017
6-year term from 2023
listed in the 2026 annual accounts, filed on 24-09-2026
Director and managing director
director in office according to the deed of 08-12-2017
managing director in office according to the deed of 11-09-2023
6-year term from 2023
listed in the 2026 annual accounts, filed on 24-09-2026
Mandates through the years
2 names, the dashed line is todayDELOBELLE Mieke
Director, Managing director
Director, Managing director
DHONT Frank
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DELOBELLE Mieke
- Director, from 16-09-2017 to date
- Managing director, since before 11-09-2023
- DHONT Frank
- Director, from 16-09-2017 to date
- Chair of the board, since before 11-09-2023
- Managing director, since before 11-09-2023
Control
Capital
- Capital
- €250,000
- Shares
- 1,010
- Contribution per share
- €248
- Equity per share
- €456 in 2026
- Source
- deed of 11-09-2023
Articles of association
deed of 11-09-2023 (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.
- Third Saturday of September at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding in bij wet bepaalde gevallen, besluit algemene vergadering die beraadslaagt op wijze door wet vereist”