FRAVERT
Board
3 directors, last change in 2024Director
since 19-06-2024
term until 01-05-2030
earlier sole director, until 28-06-2024
listed in the 2025 annual accounts, filed on 31-08-2026
FRAEST BV
Director, permanent representative Pieter Fraeye
since 19-06-2024
term until 01-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
MAJERE BV
Director, permanent representative Bert Fraeye
since 19-06-2024
term until 01-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Emmanuel Fraeye
- Managing director and chair of the board, from 09-06-1999 to 28-06-2024
- Managing director and chair of the board, appointed by deed of 28-06-2024, ended, last mentioned on 28-06-2024
- Director, appointed by deed of 28-06-2024, still in office
- FRAEST
- Director, since before 31-12-2023
- MAJERE
- Director, since before 31-12-2023
Control
Capital
- Capital
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 28-06-2024 (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.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of May at 19:00