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FRAVAN

Active
Public limited companyfounded 1992active for 33 yearsGrenadiersstraat 4, 8800 Roeselare, BelgiumKBO/BCE: BE 0448.897.786

Directors

Directors
3 directors, last change in 2023
VAN BIERVLIET Charlotte
Director · since 03-06-2016 · listed in the 2025 annual accounts, filed on 09-09-2026
Current
VAN BIERVLIET Eveline
Director · since 03-06-2016 · listed in the 2025 annual accounts, filed on 09-09-2026
Current
VAN BIERVLIET Stephanie
Director · since 03-06-2016 · listed in the 2025 annual accounts, filed on 09-09-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-12-2023 Capital stated in the deed · €75,000 · 300 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN BIERVLIET Charlotte
  • Director, since before 30-11-2023
VAN BIERVLIET Eveline
  • Director, since before 30-11-2023
VAN BIERVLIET Stephanie
  • Director, since before 30-11-2023

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)

Next steps