FRAPIMMO
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 29-08-2017
Mandates through the years
3 namesErnst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
Statutory auditor
LEOVILLE HOLDING
Managing director
Managing director
LEOVILLE INVEST
Managing director
Managing director
Earlierend not dated
Mandates as a list
- Ernst & Young Bedrijfsrevisoren BCVBA
- Statutory auditor, appointed by deed of 12-04-2018, until 12-04-2018
- LEOVILLE HOLDING
- Managing director, appointed by deed of 29-08-2017, last mentioned in 2017
- LEOVILLE INVEST
- Managing director, appointed by deed of 29-08-2017, last mentioned in 2017
Control
100%
This company
FRAPIMMO
Equity -€69,480
Loss €289,655 in 2018
Further up the chainLEOVILLE HOLDING 100%
Capital
- Capital
- €250,000
- Shares
- 1,000
- Contribution per share
- €250
- Equity per share
- -€69.48 in 2018
- Source
- deed of 19-11-2018
Owners through the years
as the annual accounts name themOwners as a list
- LEOVILLE PROPERTIES
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 29-08-2017 (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.
- “Voorzitter raad van bestuur, raad kiest voorzitter onder zijn leden”“Functies uittredende en niet herkozen bestuurders eindigen onmiddellijk na jaarvergadering van jaar waarin mandaat verstrijkt, raad kan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-11-2018 ↗
- Leoville Properties Comm.VA (BE 0640.673.914) all shares
Capital over time
- 19-11-2018 Capital stated in the deed · €250,000 · 1,000 shares