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FRECHATEL

Active
Public limited companyfounded 2004active for 22 yearsDommelingenstraat 5, 1770 Liedekerke, BelgiumKBO/BCE: BE 0866.088.254
Summary

FRECHATEL has been active since 2004 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show negative equity (-€10,260) and a net result of €10,425. Equity remains stable across the filed financial years (±0% per year). The computed 12-month bankruptcy probability is 0.9% (low).

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
FRECHATEL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, eenvoudige beslissing bestuursorgaan” (deed in Dutch)

deed of 10-11-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“3, herstemming tussen twee kandidaten met meeste stemmen indien geen meerderheid” (deed in Dutch)

deed of 10-11-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of June at 20:00

deed of 10-11-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verhoging en vermindering kapitaal en uitgiftepremie, algemene vergadering” (deed in Dutch)
Other provision: “Alle handelingen nodig of dienstig tot verwezenlijking voorwerp, bevoegdheden raad van bestuur” (deed in Dutch)
Other provision: “Alleen of gezamenlijk zoals raad bepaalt, gedelegeerd bestuurder” (deed in Dutch)
Other provision: “Controle financiële toestand,jaarrekening en regelmatigheid, iedere aandeelhouder individueel onderzoeks- en controlebevoegdheid van…” (deed in Dutch)
Other provision: “Wanneer reservefonds één tiende bereikt, bestemming winst” (deed in Dutch)
Other provision: “Uitkering dividenden en interimdividenden, vóór einde boekjaar waarin dividendbedrag vastgesteld” (deed in Dutch)
Other provision: “Toelating algemene vergadering, commissaris” (deed in Dutch)

deed of 10-11-2023