FRANJO
Board
1 director, since incorporationDirector
appointed by deed of 21-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
1 name, the dashed line is todayVANDECRAEN Roel Mia Willy
Director
Director
Board
Mandates as a list
- VANDECRAEN Roel Mia Willy
- Director, appointed by deed of 21-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- -€15.59 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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.
- “Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, algemene vergadering bepaalt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 14:00
Shareholders
At incorporation
deed of 21-06-2023 ↗
- VANDECRAEN Roel Mia Willy 300 shares (100%) · €3,000 in cash