FRANIS
Board
2 directors, last change in 2020Director (not named in the articles)
since 11-05-1985
term without a fixed end
earlier manager, until 14-01-2020
listed in the 2025 annual accounts, filed on 04-05-2026
Director (not named in the articles)
since 11-05-1985
term without a fixed end
earlier manager, until 14-01-2020
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 14-01-2020
Mandates through the years
2 names, the dashed line is todayVANDE VELDE Christel Julia
Director (not named in the articles)
Director (not named in the articles)
VANHOORNE Frank Leon René
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDE VELDE Christel Julia
- Director (not named in the articles), from 11-05-1985 to date
- Manager, until 14-01-2020
- VANHOORNE Frank Leon René
- Director (not named in the articles), from 11-05-1985 to date
- Manager, until 14-01-2020
Control
Capital
- Contribution
- €8,684.26
- Source
- 2025 annual accounts
Articles of association
deed of 14-01-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet vermeerderd met drie ten honderd per jaar zelfde tijdstippen, zes halfjaarlijkse schijven tenminste een zesde behoudens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bestuursorgaan, besluiten over ontbinding of maatregelen om continuïteit te vrijwaren”