FRANKEN
ActiveDirectors
Directors
1 director, last change in 2024
FRANKEN Patrick
Current
Director (not named in the articles) · appointed in the act of 12-01-2024 · earlier manager, until 12-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 18-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”
deed of 12-01-2024Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · 1,000 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FRANKEN Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 12-01-2024 (in Dutch)