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FRANKEN

Active
Private limited companyfounded 1990active for 36 yearsTorenstraat 1, 3940 Hechtel-Eksel, BelgiumKBO/BCE: BE 0440.345.950

Directors

Directors
1 director, last change in 2024
FRANKEN Patrick
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
Current
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 12-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · 1,000 shares

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FRANKEN Patrick
  • Manager, until 12-01-2024
  • Director (not named in the articles), appointed in the act of 12-01-2024, still in office

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)

Next steps