FRAVAN
ActiveDirectors
Directors
3 directors, last change in 2023
Owners and capital
Capital transactions
Capital over time
- 05-12-2023 Capital stated in the deed · €75,000 · 300 shares
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN BIERVLIET Charlotte |
|
| VAN BIERVLIET Eveline |
|
| VAN BIERVLIET Stephanie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbezoldigd, gewone meerderheid algemene vergadering kan bepaalde bestuurders bezoldiging toekennen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Onderling akkoord of deskundige aangewezen door voorzitter ondernemingsrechtbank rechtsgebied zetel, alle aandelen die overdrager wenst over…”
Articles of association, deed of 05-12-2023 (in Dutch)