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FREC CONSULTING

Active Risk: not assessed Private limited companyfounded 2008active for 17 yearsRue Raphaël 21, 5060 SambrevilleKBO/BCE: BE 0807.822.730 #3 company by equity in Sambreville, Professional and technical services sector

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 19-12-2022 term without a fixed end
earlier manager, until 19-12-2022
listed in the 2023 annual accounts, filed on 28-06-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-12-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 19-12-2022

Control

Capital

Contribution
€100,000
Source
2025 annual accounts

Articles of association

deed of 19-12-2022 (in French)
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.
“Article 15, si organe collégial et vacance avant fin seule assemblée générale nomme nouvel administrateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
11 June at 10:00

Next steps