FREAP
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 11-09-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 22-08-2026
Director (not named in the articles)
in office according to the deed of 11-09-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 22-08-2026
Mandates through the years
2 names, the dashed line is todayPHILIPS Peter Lieven Ann
Director (not named in the articles)
Director (not named in the articles)
PHILIPS Frederik
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PHILIPS Peter Lieven Ann
- Director (not named in the articles), from 26-02-2015 to date
- PHILIPS Frederik
- Director (not named in the articles), from 01-10-2017 to date
Control
Capital
- Contribution
- €268,600
- Source
- 2026 annual accounts
Articles of association
deed of 11-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs vermeld in oorspronkelijke bekendmaking, bij betwisting door deskundige, procedure- en expertisekosten helft overdrager helft koper(s)…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of July at 20:00