FRATEUR
Board
1 director, no change since 2024Mandates through the years
2 names, the dashed line is todayFrateur Raf
Director
Director
De Ceuster Wim
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Frateur Raf
- Director, from 03-05-2005 to date
- De Ceuster Wim
- Director, from before 31-03-2024, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2026 annual accounts
Articles of association
deed of 16-05-2024 (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, bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder kan schriftelijk ander lid machtigen om te…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan, kandidaat-overdrager en zich verzettende aandeelhouders ieder voor helft”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00