Francenne
Board
4 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 23-02-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 23-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2024
Mandates through the years
4 names, the dashed line is todayFRANCENNE Xavier
Statutory director
Statutory director
Francenne Bruno
Director (not named in the articles)
Director (not named in the articles)
Francenne Béatrice
Director (not named in the articles)
Director (not named in the articles)
Francenne Bénédicte
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- FRANCENNE Xavier
- Statutory director, since before 31-12-2021
- Francenne Bruno
- Director (not named in the articles), from 20-09-2023 to date
- Francenne Béatrice
- Director (not named in the articles), from 20-09-2023 to date
- Francenne Bénédicte
- Director (not named in the articles), from 20-09-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director