Franz
Board
3 directors, no change since 2025Director
since 05-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 20-08-2026
Director
since 05-11-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Director
since 24-10-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 08-11-2024
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Baele Frank
- Director, from 05-11-2024 to date
- HOSTE Fritz
- Director, from 05-11-2024 to date
- VERDONCK Jan
- Director, from 24-10-2025 to date
Control
Capital
- Contribution
- €119,395.84
- Shares
- 648,452 in the deed of 08-11-2024 and 1 later capital increase
- Contribution per share
- €0.18
- Equity per share
- €0.16 in 2025
- Source
- deed of 08-11-2024 and 1 later capital increase
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-11-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At most 4 directorsdeed of 02-12-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00deed of 08-11-2024 (in Dutch)
Shareholders
At incorporation
deed of 08-11-2024 ↗
- HOSTE Fritz 50 shares (50%)
- BAELE Frank 50 shares (50%)
Capital transactions
Capital over time
- 02-12-2025 Capital increase of €109,395.84 · 648,352 new shares · in cash
- 08-11-2024 Incorporation · €10,000 · 100 shares