FRASSIMO
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-05-2021
Mandates through the years
2 names, the dashed line is todayDesmedt Frederik
Director
Director
VANDEPERRE Evi
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Desmedt Frederik
- Director, since before 30-06-2022
- VANDEPERRE Evi
- Successor director, appointed by deed of 31-03-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €60,000
- Source
- 2025 annual accounts
Articles of association
deed of 10-05-2021 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur,bevoegdheid indien meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bevoegdheden bij gewone meerderheid beperken”